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.
Company report
The full company report on WASHINGTON GREEN FINE ART GROUP LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HALCYON GALLERY (HOLDINGS) LIMITED Company 02562112 | 100% | 1,000,000 | ORDINARY |
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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Halcyon Gallery (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| GREEN, Paul Joseph Sylvester | Director | 19 March 1986 | British | United Kingdom |
| SHELEG, Ehud | Director | 6 April 2017 | Israeli | United Kingdom |
| WEATHERBY-BLYTHE, Ian David | Director | 16 October 2017 | British | United Kingdom |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWSON, Trevor John | Secretary | 23 February 1996 | 30 September 2021 |
| GREEN, Lionel Lewis | Secretary | before 31 July 1991 | 23 February 1996 |
| DAWSON, Trevor John | Director | 2 September 1998 | 16 March 2021 |
| GREEN, Lionel Lewis | Director | before 31 July 1991 | 24 March 1999 |
| GREEN, Raena | Director | 19 March 1986 | 5 January 2024 |
| KEARNS, Jonathan Peter Stephen | Director | 6 September 1996 | 12 September 2006 |
| WASHINGTON, Glyn | Director | 19 March 1986 | 17 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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