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
Active
2
- 1
Shaffer, Brian Myer
Company Director born in August 1929Individual (23 offsprings)Officer
~ nowOF - Director → CIF 0Mr Brian Myer Shaffer
Born in August 1929Individual (23 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
George, Tolulope
Individual (2 offsprings)Officer 2010-12-16 ~ nowOF - Secretary → CIF 0
Ceased
3
- 1
Shaffer, Elinor
Cultural Consultant born in April 1935IndividualOfficer 1997-07-12 ~ 2023-12-20OF - Director → CIF 0 - 2
Shaffer, Reka
Company Director born in December 1903IndividualOfficer ~ 2000-02-14OF - Director → CIF 0 - 3
Shaffer, Brian Myer
Individual (23 offsprings)Officer ~ 2010-12-16OF - Secretary → CIF 0
Company in focus
GREENBELT LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
23,594,450 GBP2024-12-31
23,594,450 GBP2023-12-31
Investment Property
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Fixed Assets
23,597,450 GBP2024-12-31
23,597,450 GBP2023-12-31
Debtors
3,826,350 GBP2024-12-31
3,805,361 GBP2023-12-31
Cash at bank and in hand
34,121 GBP2024-12-31
12,532 GBP2023-12-31
Current Assets
3,860,471 GBP2024-12-31
3,817,893 GBP2023-12-31
Creditors
Current
16,894,869 GBP2024-12-31
16,406,422 GBP2023-12-31
Net Current Assets/Liabilities
-13,034,398 GBP2024-12-31
-12,588,529 GBP2023-12-31
Total Assets Less Current Liabilities
10,563,052 GBP2024-12-31
11,008,921 GBP2023-12-31
Creditors
Non-current
9,569,993 GBP2024-12-31
9,569,993 GBP2023-12-31
Net Assets/Liabilities
993,059 GBP2024-12-31
1,438,928 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
879,458 GBP2024-12-31
879,458 GBP2023-12-31
Revaluation reserve
11,838,348 GBP2024-12-31
11,838,348 GBP2023-12-31
Retained earnings (accumulated losses)
-11,734,747 GBP2024-12-31
-11,288,878 GBP2023-12-31
Equity
993,059 GBP2024-12-31
1,438,928 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Cost valuation
23,594,450 GBP2023-12-31
Other Investments Other Than Loans
23,594,450 GBP2024-12-31
23,594,450 GBP2023-12-31
Investment Property - Fair Value Model
3,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,838 GBP2024-12-31
2,263 GBP2023-12-31
Other Debtors
Current
1,067,386 GBP2024-12-31
1,031,228 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,826,350 GBP2024-12-31
3,805,361 GBP2023-12-31
Amounts owed to group undertakings
Current
16,806,483 GBP2024-12-31
16,334,414 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,720 GBP2024-12-31
5,160 GBP2023-12-31
Other Creditors
Current
69,174 GBP2024-12-31
52,113 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,732 GBP2024-12-31
2,695 GBP2023-12-31
Related profiles found in government register
- Registered number 02167424
GREENBELT LIMITED
Info
16 Berghem Mews, Blythe Road, London W14 0HNPrivate Limited Company incorporated on 1987-09-21 (38 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-27CIF 0 GREENBELT LIMITED
SRegistered number 0216742416, Berghem Mews, Blythe Road, London, England, W14 0HNLimited Company in Registrar Of Companies (England And Wales), United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
4
- 116 Berghem Mews, Blythe Road, LondonActive Corporate (3 parents)Equity (Company account)6,494,412 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 216 Berghem Mews, Blythe Road, LondonActive Corporate (2 parents)Equity (Company account)12,876,568 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 316 Berghem Mews, Blythe Road, LondonActive Corporate (2 parents)Equity (Company account)-1,667,293 GBP2024-03-31Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 416 Berghem Mews, Blythe Road, LondonActive Corporate (2 parents)Equity (Company account)13,805,050 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.