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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
Active 1
  • Marshall, Chloe Elizabeth
    Born in December 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-17 ~ now
    OF - Director → CIF 0
    Mrs Chloe Elizabeth Marshall
    Born in December 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Herring, Traci Patricia
    Marketing Consultant born in March 1965
    Individual
    Officer
    icon of calendar 2001-04-18 ~ 2006-04-30
    OF - Director → CIF 0
  • 2
    Avis, Christine Susan
    Formation Agent born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 1997-04-01
    OF - Nominee Director → CIF 0
  • 3
    Harkness, Carol Patricia
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 4
    D'cruz, Helen Barbara
    Financial Controller born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2019-02-01
    OF - Director → CIF 0
    D'cruz, Helen Barbara
    Bookkeeper born in October 1959
    Individual (4 offsprings)
    icon of calendar 2023-05-25 ~ 2024-12-24
    OF - Director → CIF 0
    D'cruz, Helen Barbara
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2019-02-01
    OF - Secretary → CIF 0
  • 5
    Horsley, Peter Anthony
    Restaurateur born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2003-04-14
    OF - Director → CIF 0
    Horsley, Peter Anthony
    Management Consultant born in August 1956
    Individual (4 offsprings)
    icon of calendar 2006-04-28 ~ 2023-06-28
    OF - Director → CIF 0
    Mr Peter Anthony Horsley
    Born in August 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2023-06-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Avis, Michael Geoffrey
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 7
    Harkness, Colin John
    Restaurateur born in May 1953
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2004-10-01
    OF - Director → CIF 0
parent relation
Company in focus

THE GREEN ROOM (WIRRAL) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
31 GBP2025-03-31
102,952 GBP2024-03-31
Investment Property
445,402 GBP2025-03-31
Fixed Assets - Investments
37,500 GBP2024-03-31
Fixed Assets
445,433 GBP2025-03-31
140,452 GBP2024-03-31
Debtors
497 GBP2025-03-31
160,109 GBP2024-03-31
Cash at bank and in hand
125,240 GBP2025-03-31
209,286 GBP2024-03-31
Current Assets
125,737 GBP2025-03-31
369,395 GBP2024-03-31
Creditors
-5,386 GBP2025-03-31
-8,209 GBP2024-03-31
Net Current Assets/Liabilities
120,351 GBP2025-03-31
361,186 GBP2024-03-31
Total Assets Less Current Liabilities
565,784 GBP2025-03-31
501,638 GBP2024-03-31
Net Assets/Liabilities
565,784 GBP2025-03-31
501,638 GBP2024-03-31
Equity
Called up share capital
35 GBP2025-03-31
37 GBP2024-03-31
Capital redemption reserve
65 GBP2025-03-31
63 GBP2024-03-31
Retained earnings (accumulated losses)
565,684 GBP2025-03-31
501,538 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
102,401 GBP2024-03-31
Furniture and fittings
2,529 GBP2025-03-31
2,529 GBP2024-03-31
Computers
62 GBP2025-03-31
62 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,591 GBP2025-03-31
104,992 GBP2024-03-31
Property, Plant & Equipment - Disposals
-102,401 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,529 GBP2025-03-31
2,024 GBP2024-03-31
Computers
31 GBP2025-03-31
16 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,560 GBP2025-03-31
2,040 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
505 GBP2024-04-01 ~ 2025-03-31
Computers
15 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
520 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
31 GBP2025-03-31
46 GBP2024-03-31
Land and buildings, Owned/Freehold
102,401 GBP2024-03-31
Furniture and fittings
505 GBP2024-03-31
Investment Property - Fair Value Model
445,402 GBP2025-03-31
Investments in Subsidiaries
Cost valuation
37,500 GBP2024-03-31
Investments in Subsidiaries
37,500 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
7,367 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,382 GBP2025-03-31
842 GBP2024-03-31
Creditors
Current
5,386 GBP2025-03-31
8,209 GBP2024-03-31

Related profiles found in government register
  • THE GREEN ROOM (WIRRAL) LIMITED
    Info
    Registered number 03342758
    icon of address20 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 1997-04-01 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • THE GREEN ROOM WIRRAL LTD
    S
    Registered number missing
    icon of address95 Banks Road, West Kirby, Wirral, CH48 0RB
    CIF 1
  • THE GREEN ROOM WIRRAL LTD
    S
    Registered number 3342758
    icon of address91, Greasby Road, Greasby, Wirral, Merseyside, United Kingdom, CH49 3NF
    91 GREASBY ROAD, GREASBY, WIRRAL, CH49 3NF
    CIF 2
    CH49 3NF
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite C1 Conway House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    CIF 4 - Director → ME
  • 2
    HALLZONE LIMITED - 2011-02-09
    icon of addressC/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,074 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    HALLZONE LIMITED - 2011-02-09
    icon of addressC/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,074 GBP2019-03-31
    Officer
    icon of calendar 2003-03-16 ~ 2010-04-19
    CIF 3 - Director → ME
  • 2
    THE WHARF LIMITED - 1997-02-20
    GARRASDALE LIMITED - 1989-09-29
    icon of address2nd Floor 20 Chapel Street, Liverpool
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -213,237 GBP2018-03-31
    Officer
    icon of calendar 2004-06-08 ~ 2004-10-01
    CIF 1 - Director → ME
    icon of calendar 2005-04-15 ~ 2010-02-04
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-06-22
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    TAHO UK LIMITED - 2017-08-09
    icon of address95 Banks Road, West Kirby, Wirral, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,850 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-08-07 ~ 2024-07-12
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.