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 7
  • 1
    Charles, Tagore Mark, Dr
    Doctor born in November 1969
    Individual (1 offspring)
    Officer
    2002-04-26 ~ now
    OF - director → CIF 0
  • 2
    Horton, Kalina Maria
    Self Employed born in April 1995
    Individual (1 offspring)
    Officer
    2018-08-30 ~ now
    OF - director → CIF 0
  • 3
    Singh, Divya
    Consultant born in April 1991
    Individual (1 offspring)
    Officer
    2023-01-11 ~ now
    OF - director → CIF 0
  • 4
    Horton, Matthew
    Individual (1 offspring)
    Officer
    2022-11-28 ~ now
    OF - secretary → CIF 0
  • 5
    Cosgrove, Catherine Alison, Dr
    Doctor born in January 1971
    Individual (1 offspring)
    Officer
    2002-04-26 ~ now
    OF - director → CIF 0
  • 6
    Kochhar, Akshay
    Operations Manager born in June 1990
    Individual (1 offspring)
    Officer
    2023-01-11 ~ now
    OF - director → CIF 0
  • 7
    Horton, Matthew Isaac
    Self Employed born in December 1995
    Individual (1 offspring)
    Officer
    2018-08-30 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1993-08-19 ~ 1993-10-27
    OF - nominee-director → CIF 0
  • 2
    Mills, Michael Frederick
    Re Insurance born in May 1948
    Individual
    Officer
    2005-06-23 ~ 2014-04-23
    OF - director → CIF 0
  • 3
    Euwe, Jacqueline
    Advertisement Manager born in March 1965
    Individual
    Officer
    1994-05-17 ~ 1999-06-02
    OF - director → CIF 0
  • 4
    Morris, Susan
    Personal Assistant born in December 1958
    Individual
    Officer
    1993-10-27 ~ 2022-11-28
    OF - director → CIF 0
    Morris, Susan
    Personal Assistant
    Individual
    Officer
    1993-10-27 ~ 2022-11-28
    OF - secretary → CIF 0
    Miss Susan Morris
    Born in December 1958
    Individual
    Person with significant control
    2016-08-15 ~ 2022-11-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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 trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Pardoe, Karen Eve
    Solicitor born in December 1970
    Individual
    Officer
    1999-06-02 ~ 2005-09-01
    OF - director → CIF 0
  • 6
    Reynolds, Philip John
    Financial Analyst born in June 1986
    Individual (14 offsprings)
    Officer
    2014-04-23 ~ 2018-05-28
    OF - director → CIF 0
  • 7
    Mckay, Jessica Alice
    Auditor born in April 1987
    Individual
    Officer
    2014-04-23 ~ 2018-05-24
    OF - director → CIF 0
    Miss Jessica Alice Mkay
    Born in April 1987
    Individual
    Person with significant control
    2016-08-15 ~ 2018-05-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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 trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-08-19 ~ 1993-10-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GREENGABLE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
2 GBP2024-04-05
2 GBP2023-04-05
Net Assets/Liabilities
2 GBP2024-04-05
2 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
2 GBP2024-04-05
2 GBP2023-04-05
  • GREENGABLE LIMITED
    Info
    Registered number 02845905
    2 Caldervale Road, Clapham, London SW4 9LZ
    Private Limited Company incorporated on 1993-08-19 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.