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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Popper, Kurt
    Company Director born in July 1909
    Individual (3 offsprings)
    Officer
    ~ 1994-07-20
    OF - Director → CIF 0
  • 2
    Sugarman, Ivan Phineas
    Company Director born in December 1929
    Individual (5 offsprings)
    Officer
    1994-07-20 ~ 2013-11-18
    OF - Director → CIF 0
  • 3
    Jayson, Carole Linda
    Company Director born in January 1944
    Individual (14 offsprings)
    Officer
    2007-01-06 ~ 2013-11-18
    OF - Director → CIF 0
  • 4
    Aarons, Celia
    Company Director born in September 1918
    Individual (9 offsprings)
    Officer
    ~ 2009-03-13
    OF - Director → CIF 0
    Aarons, Celia
    Individual (9 offsprings)
    Officer
    ~ 2010-03-02
    OF - Secretary → CIF 0
  • 5
    Silver, Nicholas Gavin
    Born in October 1969
    Individual (15 offsprings)
    Officer
    2010-03-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Gavin Silver
    Born in October 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Jayson, Bernard Ronald
    Chartered Accountant born in May 1942
    Individual (9 offsprings)
    Officer
    1994-07-20 ~ 2007-01-06
    OF - Director → CIF 0
  • 7
    Aarons, David Anthony
    Company Director born in November 1947
    Individual (22 offsprings)
    Officer
    2009-03-13 ~ 2013-11-18
    OF - Director → CIF 0
    Aarons, David Anthony
    Individual (22 offsprings)
    Officer
    2010-03-02 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 8
    Lasky, Harry
    Company Director born in November 1909
    Individual (2 offsprings)
    Officer
    ~ 1994-07-20
    OF - Director → CIF 0
  • 9
    Silver, Sandra Rose Marie
    Company Director born in March 1942
    Individual (5 offsprings)
    Officer
    1994-07-20 ~ 2010-03-02
    OF - Director → CIF 0
  • 10
    ARMATURE PROPERTIES LIMITED
    ARMATURE PROPERTIES LIMITED 01131844
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GREENANE PROPERTY CO. LIMITED

Period: 1972-02-18 ~ now
Company number: 01043094
Registered name
GREENANE PROPERTY CO. LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
668,134 GBP2024-12-31
668,134 GBP2023-12-31
Net Current Assets/Liabilities
668,134 GBP2024-12-31
668,134 GBP2023-12-31
Equity
Called up share capital
8,250 GBP2024-12-31
8,250 GBP2023-12-31
Capital redemption reserve
1,650 GBP2024-12-31
1,650 GBP2023-12-31
Retained earnings (accumulated losses)
658,234 GBP2024-12-31
658,234 GBP2023-12-31
Equity
668,134 GBP2024-12-31
668,134 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
668,134 GBP2024-12-31
668,134 GBP2023-12-31
Equity
Called up share capital
8,250 GBP2024-12-31
8,250 GBP2023-12-31

  • GREENANE PROPERTY CO. LIMITED
    Info
    Registered number 01043094
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1972-02-18 (54 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.