GB · Companies House · Ownership structure

WASHINGTON GREEN FINE ART GROUP LIMITED

Company number 02001847 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

WASHINGTON GREEN FINE ART GROUP LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100%WASHINGTON GREEN FINE ART GROUP LIMITEDWASHINGTON GREEN FINEART GROUP LIMITEDCompany 02001847HALCYON GALLERY (HOLDINGS) LIMITEDHALCYON GALLERY(HOLDINGS) LIMITEDCompany 02562112The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
WASHINGTON GREEN FINE ART GROUP LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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The full company report on WASHINGTON GREEN FINE ART GROUP LIMITED

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Company facts

Company number
02001847
Status
Active
Company type
Private Limited Company
Incorporated
19 March 1986
Registered office
Birmingham
Country of origin
United Kingdom
Business
Other publishing activities
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

WASHINGTON GREEN FINE ART GROUP LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (17 June 2022) lists 1 shareholder: 1 company.
  • HALCYON GALLERY (HOLDINGS) LIMITED holds 100% of it.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns WASHINGTON GREEN FINE ART GROUP LIMITED

WASHINGTON GREEN FINE ART GROUP LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of WASHINGTON GREEN FINE ART GROUP LIMITED · statement of 17 June 2022

ShareholderStakeSharesClass
HALCYON GALLERY (HOLDINGS) LIMITED
Company 02562112
100%1,000,000ORDINARY

People with significant control · 1 current

Who controls WASHINGTON GREEN FINE ART GROUP LIMITED

WASHINGTON GREEN FINE ART GROUP LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Halcyon Gallery (Holdings) LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 2016Company · Limited By Shares · England And Wales · number 02562112

Officers · 3 current

Who runs WASHINGTON GREEN FINE ART GROUP LIMITED

WASHINGTON GREEN FINE ART GROUP LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
GREEN, Paul Joseph SylvesterDirector19 March 1986BritishUnited Kingdom
SHELEG, EhudDirector6 April 2017IsraeliUnited Kingdom
WEATHERBY-BLYTHE, Ian DavidDirector16 October 2017BritishUnited Kingdom

Former officers (7)

NameRoleAppointedResigned
DAWSON, Trevor JohnSecretary23 February 199630 September 2021
GREEN, Lionel LewisSecretarybefore 31 July 199123 February 1996
DAWSON, Trevor JohnDirector2 September 199816 March 2021
GREEN, Lionel LewisDirectorbefore 31 July 199124 March 1999
GREEN, RaenaDirector19 March 19865 January 2024
KEARNS, Jonathan Peter StephenDirector6 September 199612 September 2006
WASHINGTON, GlynDirector19 March 198617 February 2025

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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