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.
- 1
Pendower, Mark John
Born in July 1961Individual (17 offsprings)Officer
1996-10-30 ~ nowOF - Director → CIF 0Pendower, Mark John
Chartered SurveyorIndividual (17 offsprings)Officer 1996-10-30 ~ nowOF - Secretary → CIF 0 - 2
Marsden, Graham Thomas
Born in June 1957Individual (15 offsprings)Officer 1996-10-30 ~ nowOF - Director → CIF 0 - 3
1, Brockham Warren, Boxhill Road, Tadworth, Surrey, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)2,411,615 GBP2024-09-30Person with significant control 2017-02-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
MARSDENS C.S. LIMITED
- nowLAWGRA (NO.360) LIMITED - 1996-10-23Frog Grove House, 123 Frog Grove Lane, Wood Street Village, Guildford, Surrey, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,421,398 GBP2025-05-31Person with significant control 2017-02-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 1
Mr Mark John Pendower
Born in July 1961Individual (17 offsprings)Person with significant control 2016-10-30 ~ 2017-02-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 26 Stoke Newington Road, LondonCorporate (1 offspring)Officer1996-10-30 ~ 1996-10-30PE - Nominee Secretary → CIF 0
GREENWICH ESTATES LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Other Debtors
Trade Creditors/Trade Payables
Other Taxation & Social Security Payable
Other Creditors
Creditors
- Registered number 03271376
GREENWICH ESTATES LIMITED
InfoLynton House, 7-12 Tavistock Square, London WC1H 9BQPRIVATE LIMITED COMPANY incorporated on 1996-10-30 (29 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-08CIF 0 GREENWICH ESTATES LIMITED
SRegistered number 0327137695 Jermyn Street, London, SW1Y 6JEPrivate Limited Company in United KingdomCIF 1GREENWICH ESTATES LIMITED
SRegistered number 03271376Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQLimited By Shares in EnglandCIF 2Private Limited Company in EnglandCIF 3
- 1BRENTREALM LIMITED - 1998-11-19Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1,304,525 GBP2024-10-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 2Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)27,187 GBP2024-01-31Person with significant control 2021-10-26 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- Flat 2 Old Sandstone, 11 The Chime, Dorking, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-11-30Person with significant control 2022-11-09 ~ 2024-02-07CIF 1 - Ownership of shares – 75% or more → OE
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