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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 39
  • 1
    Green, Rodney James
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2017-01-24 ~ now
    OF - Director → CIF 0
    Mr Rodney James Green
    Born in March 1981
    Individual (4 offsprings)
    Person with significant control
    2017-01-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stapleton, Ian Shaun
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2010-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Bullen, Matthew Peter
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2011-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Tilbrook, John William
    Born in August 1948
    Individual (1 offspring)
    Officer
    1992-02-12 ~ 2000-11-01
    OF - Director → CIF 0
    2003-09-01 ~ 2012-03-01
    OF - Director → CIF 0
    Tilbrook, John William
    Individual (1 offspring)
    Officer
    1993-07-01 ~ 1996-03-27
    OF - Secretary → CIF 0
  • 5
    Norris, John Charles
    Born in May 1934
    Individual (2 offsprings)
    Officer
    1992-03-10 ~ 2005-12-28
    OF - Director → CIF 0
  • 6
    Dewbery-lugg, Ashleigh Patricia
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 7
    White, David Martin
    Born in August 1959
    Individual (3 offsprings)
    Officer
    1997-10-12 ~ 2017-06-01
    OF - Director → CIF 0
    Mr David Martin White
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2016-12-04 ~ 2017-06-01
    PE - Has significant influence or controlCIF 0
  • 8
    White, Paul Anthony
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1992-02-14 ~ 2001-06-06
    OF - Director → CIF 0
    White, Paul Anthony
    Individual (3 offsprings)
    Officer
    1996-03-27 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 9
    Sim, Michael Alexander
    Born in November 1942
    Individual (1 offspring)
    Officer
    2000-10-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 10
    Herbert, William Frank
    Born in June 1967
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 11
    Coleman, Pauline Jean
    Born in December 1940
    Individual (3 offsprings)
    Officer
    1992-01-08 ~ 2003-06-25
    OF - Director → CIF 0
    Coleman, Pauline Jean
    Individual (3 offsprings)
    Officer
    1992-01-08 ~ 1993-07-01
    OF - Secretary → CIF 0
  • 12
    Harvey, Mark, Mr.
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2010-01-27 ~ now
    OF - Director → CIF 0
    Harvey, Mark
    Individual (10 offsprings)
    Officer
    2009-11-16 ~ 2010-02-28
    OF - Secretary → CIF 0
  • 13
    Conlon, Lee Darrel
    Born in September 1962
    Individual (8 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Perry, Julian Mark
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2011-01-26 ~ 2017-01-24
    OF - Director → CIF 0
  • 15
    Clark, Edward Charles
    Born in June 1939
    Individual (2 offsprings)
    Officer
    1992-01-08 ~ 2000-11-28
    OF - Director → CIF 0
  • 16
    Hughes, Bayar
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 17
    Patel, Umesh
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
    Mr Umesh Patel
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2016-12-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    O'brien, Peter Michael
    Born in November 1948
    Individual (19 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
    O'brien, Peter Michael
    Born in November 1946
    Individual (19 offsprings)
    Officer
    2016-11-02 ~ 2025-12-04
    OF - Director → CIF 0
  • 19
    Logan, William Patrick
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
    Logan, William Patrick
    Born in May 1947
    Individual (4 offsprings)
    Officer
    2011-01-26 ~ 2025-12-04
    OF - Director → CIF 0
  • 20
    Mcallen, David
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 21
    Briggs, Mary Natalie
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2017-10-17 ~ 2022-04-19
    OF - Director → CIF 0
    Mary Natalie Briggs
    Born in July 1951
    Individual (7 offsprings)
    Person with significant control
    2017-10-17 ~ 2022-04-19
    PE - Has significant influence or controlCIF 0
  • 22
    Briggs, Anthony Gerard
    Born in June 1950
    Individual (13 offsprings)
    Officer
    2000-11-01 ~ 2017-09-01
    OF - Director → CIF 0
    Briggs, Anthony Gerard
    Individual (13 offsprings)
    Officer
    1997-04-02 ~ 2000-11-01
    OF - Secretary → CIF 0
    Mr Anthony Gerard Briggs
    Born in June 1950
    Individual (13 offsprings)
    Person with significant control
    2016-12-04 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
  • 23
    Wyrofsky, Kathy Josephine
    Born in November 1960
    Individual (1 offspring)
    Officer
    2011-01-26 ~ 2021-07-01
    OF - Director → CIF 0
  • 24
    Verney, Stephen Palmer
    Born in December 1952
    Individual (11 offsprings)
    Officer
    1992-01-08 ~ 2006-04-10
    OF - Director → CIF 0
  • 25
    Baldwin, Jeremy Robert
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 26
    Mr Bayar Chakarto
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2016-12-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-11-29 ~ 1992-01-08
    OF - Director → CIF 0
    1991-11-29 ~ 1992-01-08
    OF - Secretary → CIF 0
  • 28
    LOGAN MANAGEMENT SERVICES LIMITED
    04690528
    Unit 7 Business Park, 238 Green Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-12-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 29
    EV BULLEN & SON LIMITED
    E.V. BULLEN & SON LIMITED 00653265
    Unit 3 Green Lane Business Park, 238 Green Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 30
    The Brandywine Building, 1000 West Street, 17th Floor, Wilmington, Newcastle Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-12-04 ~ 2023-06-27
    PE - Has significant influence or controlCIF 0
  • 31
    ARM SECRETARIES LIMITED
    02618928
    Somers, Mounts Hill, Benenden, Kent
    Active Corporate (4 parents, 981 offsprings)
    Officer
    2007-11-07 ~ 2014-11-10
    OF - Secretary → CIF 0
  • 32
    FIRST CHOICE (BUSINESS) ACCOUNTANCY LIMITED
    FIRST CHOICE (BUSINESS) ACCOUNTANCY LTD 05347111
    Unit 8 Green Lane Business Park, 240 Green Lane, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-12-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 33
    LMP INSTALLATIONS HOLDINGS LIMITED
    10289550
    Unit 9, Green Lane Business Park, 234 Green Lane, New Eltham, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 34
    Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, England
    Corporate (1 offspring)
    Person with significant control
    2016-12-04 ~ 2017-01-24
    PE - Has significant influence or controlCIF 0
  • 35
    BAYAR HUGHES & CO LIMITED
    - now 04106059
    BAYAR ASSOCIATES LTD - 2010-05-10
    4, Green Lane Business Park, 238 Green Lane, New Eltham, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Secretary → CIF 0
  • 36
    LAKSHMY UK INVESTMENTS LTD
    13583998
    Kimberley, Northwick Road, Mark, Highbridge, Somerset, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-04-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 37
    Unit 6 Green Lane Business Park, 236 Green Lane, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-12-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 38
    DESIGN SUPPLY SOLUTIONS LIMITED
    06881293
    Unit 2 Green Lane Business Park, 238 Green Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-12-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 39
    GREEN LANE WAREHOUSE LIMITED
    14520690
    Belfry House, Bell Lane, Hertford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-06-27 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GREENLANE BUSINESS PARK LIMITED

Period: 1992-02-06 ~ now
Company number: 02668483
Registered names
GREENLANE BUSINESS PARK LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment
5,408 GBP2024-02-29
5,408 GBP2023-02-28
Debtors
9,817 GBP2024-02-29
6,480 GBP2023-02-28
Cash at bank and in hand
9,371 GBP2024-02-29
10,481 GBP2023-02-28
Current Assets
19,188 GBP2024-02-29
16,961 GBP2023-02-28
Creditors
Current
3,104 GBP2024-02-29
4,770 GBP2023-02-28
Net Current Assets/Liabilities
16,084 GBP2024-02-29
12,191 GBP2023-02-28
Total Assets Less Current Liabilities
21,492 GBP2024-02-29
17,599 GBP2023-02-28
Net Assets/Liabilities
5,426 GBP2024-02-29
5,426 GBP2023-02-28
Equity
Called up share capital
18 GBP2024-02-29
18 GBP2023-02-28
Retained earnings (accumulated losses)
5,408 GBP2024-02-29
5,408 GBP2023-02-28
Equity
5,426 GBP2024-02-29
5,426 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
5,408 GBP2023-02-28
Property, Plant & Equipment
Land and buildings
5,408 GBP2024-02-29
5,408 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,890 GBP2024-02-29
5,540 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
927 GBP2024-02-29
940 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
9,817 GBP2024-02-29
6,480 GBP2023-02-28
Trade Creditors/Trade Payables
Current
584 GBP2024-02-29
2,250 GBP2023-02-28
Other Creditors
Current
2,520 GBP2024-02-29
2,520 GBP2023-02-28

  • GREENLANE BUSINESS PARK LIMITED
    Info
    VISIONMOOR PROPERTY MANAGEMENT COMPANY LIMITED - 1992-02-06
    Registered number 02668483
    Unit 8 Green Lane Business Park, 240 Green Lane New Eltham, London SE9 3TL
    PRIVATE LIMITED COMPANY incorporated on 1991-12-04 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-04
    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.