Parental companies, filial companies, and officers of GREEN ACTIVITIES LIMITED

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 2

1
Green, Andrew John
Managing Director born in March 1964
Individual (1 offspring)
Officer
1997-06-23 ~ now
OF - Director → CIF 0
Mr Andrew John Green
Born in March 1964
Individual (1 offspring)
Person with significant control
2016-06-30 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2
Green, Geraldine Mary
Individual (1 offspring)
Officer
2004-04-01 ~ now
OF - Secretary → CIF 0
Mrs Geraldine Mary Green
Born in February 1937
Individual (1 offspring)
Person with significant control
2016-06-30 ~ now
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0

Ceased 4

1
London Law Services Limited
Individual (1 offspring)
Officer
1997-06-11 ~ 1997-06-23
OF - Nominee Director → CIF 0
2
Green, Andrew John
Individual (1 offspring)
Officer
1997-06-23 ~ 2004-04-01
OF - Secretary → CIF 0
3
Green, John Harry
Company Director born in March 1929
Individual
Officer
1997-06-23 ~ 2006-03-23
OF - Director → CIF 0
4
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 190 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1997-06-11 ~ 1997-06-23
PE - Nominee Secretary → CIF 0

Company in focus

GREEN ACTIVITIES LIMITED

Previous name

WARERACE LIMITED - 1997-11-10

Standard Industrial Classification

85590 - Other Education N.e.c.

91040 - Botanical And Zoological Gardens And Nature Reserves Activities

Brief company account

Average Number of Employees

02022-12-01 ~ 2023-11-30

02021-12-01 ~ 2022-11-30

Par Value of Share

Class 1 ordinary share

12022-12-01 ~ 2023-11-30

Creditors

Non-current

367,716 GBP2023-11-30

367,716 GBP2022-11-30

Net Assets/Liabilities

-367,716 GBP2023-11-30

-367,716 GBP2022-11-30

Equity

Called up share capital

400,000 GBP2023-11-30

400,000 GBP2022-11-30

Retained earnings (accumulated losses)

-767,716 GBP2023-11-30

-767,716 GBP2022-11-30

Equity

-367,716 GBP2023-11-30

-367,716 GBP2022-11-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

400,000 shares2023-11-30

GREEN ACTIVITIES LIMITED
Info
WARERACE LIMITED - 1997-11-10
Registered number 03384586
65 Renhold Road, Wilden, Bedford MK44 2PX
Private Limited Company incorporated on 1997-06-11 (28 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2025-02-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.