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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 16
  • 1
    Tan, Ling Ling
    Born in October 1996
    Individual (1 offspring)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Kochhar, Akshay
    Born in June 1990
    Individual (1 offspring)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
    Kochhar, Akshay
    Individual (1 offspring)
    Officer
    2025-12-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Cosgrove, Catherine Alison, Dr
    Born in January 1971
    Individual (1 offspring)
    Officer
    2002-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Euwe, Jacqueline
    Born in March 1965
    Individual (1 offspring)
    Officer
    1994-05-17 ~ 1999-06-02
    OF - Director → CIF 0
  • 5
    Horton, Kalina Maria
    Born in April 1995
    Individual (1 offspring)
    Officer
    2018-08-30 ~ 2025-12-05
    OF - Director → CIF 0
  • 6
    Pardoe, Karen Eve
    Born in December 1970
    Individual (1 offspring)
    Officer
    1999-06-02 ~ 2005-09-01
    OF - Director → CIF 0
  • 7
    Morris, Susan
    Born in December 1958
    Individual (1 offspring)
    Officer
    1993-10-27 ~ 2022-11-28
    OF - Director → CIF 0
    Morris, Susan
    Individual (1 offspring)
    Officer
    1993-10-27 ~ 2022-11-28
    OF - Secretary → CIF 0
    Miss Susan Morris
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-08-15 ~ 2022-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Reynolds, Philip John
    Born in June 1986
    Individual (15 offsprings)
    Officer
    2014-04-23 ~ 2018-05-28
    OF - Director → CIF 0
  • 9
    Mckay, Jessica Alice
    Born in April 1987
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2018-05-24
    OF - Director → CIF 0
    Miss Jessica Alice Mkay
    Born in April 1987
    Individual (1 offspring)
    Person with significant control
    2016-08-15 ~ 2018-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    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% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 10
    Tan, Xue Heng
    Born in August 1996
    Individual (1 offspring)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 11
    Horton, Matthew Isaac
    Born in December 1995
    Individual (1 offspring)
    Officer
    2018-08-30 ~ 2025-12-05
    OF - Director → CIF 0
    Horton, Matthew
    Individual (1 offspring)
    Officer
    2022-11-28 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 12
    Mills, Michael Frederick
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2005-06-23 ~ 2014-04-23
    OF - Director → CIF 0
  • 13
    Singh, Divya
    Born in April 1991
    Individual (1 offspring)
    Officer
    2023-01-11 ~ now
    OF - Director → CIF 0
  • 14
    Charles, Tagore Mark, Dr
    Born in November 1969
    Individual (1 offspring)
    Officer
    2002-04-26 ~ now
    OF - Director → CIF 0
  • 15
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1993-08-19 ~ 1993-10-27
    OF - Nominee Secretary → CIF 0
  • 16
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1993-08-19 ~ 1993-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GREENGABLE LIMITED

Period: 1993-08-19 ~ now
Company number: 02845905
Registered name
GREENGABLE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2 GBP2025-04-05
2 GBP2024-04-05
Net Assets/Liabilities
2 GBP2025-04-05
2 GBP2024-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-06 ~ 2025-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-06 ~ 2025-04-05
Equity
2 GBP2025-04-05
2 GBP2024-04-05

  • GREENGABLE LIMITED
    Info
    Registered number 02845905
    2 Caldervale Road, Clapham, London SW4 9LZ
    PRIVATE LIMITED COMPANY incorporated on 1993-08-19 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.