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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 5
  • 1
    Lawrence, Daniel Paul
    Born in September 1959
    Individual (13 offsprings)
    Officer
    1997-12-09 ~ now
    OF - Director → CIF 0
    Mr Daniel Paul Lawrence
    Born in September 1959
    Individual (13 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Lawrence, Diane
    Individual (2 offsprings)
    Officer
    2007-05-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Georgas, Luziana Farida
    Individual (15 offsprings)
    Officer
    1998-12-01 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-12-09 ~ 1997-12-09
    OF - Nominee Secretary → CIF 0
  • 5
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1206 offsprings)
    Officer
    1997-12-09 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENHEART DEVELOPMENTS LIMITED

Period: 2002-06-19 ~ now
Company number: 03478043
Registered names
GREENHEART DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
3,915,614 GBP2025-04-05
3,296,927 GBP2024-04-05
Cash at bank and in hand
46,194 GBP2025-04-05
474,791 GBP2024-04-05
Current Assets
3,961,808 GBP2025-04-05
3,771,718 GBP2024-04-05
Net Current Assets/Liabilities
2,229,066 GBP2025-04-05
2,195,985 GBP2024-04-05
Net Assets/Liabilities
2,229,066 GBP2025-04-05
2,195,985 GBP2024-04-05
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,915,514 GBP2025-04-05
3,296,827 GBP2024-04-05
Other Debtors
Amounts falling due within one year
100 GBP2025-04-05
100 GBP2024-04-05
Debtors
Amounts falling due within one year
3,915,614 GBP2025-04-05
3,296,927 GBP2024-04-05
Taxation/Social Security Payable
Amounts falling due within one year
7,851 GBP2025-04-05
2,975 GBP2024-04-05
Loans received from directors
Amounts falling due within one year
1,724,891 GBP2025-04-05
1,570,310 GBP2024-04-05
Accrued Liabilities
Amounts falling due within one year
2,448 GBP2024-04-05
Average Number of Employees
02024-04-06 ~ 2025-04-05
02023-04-06 ~ 2024-04-05

Related profiles found in government register
  • GREENHEART DEVELOPMENTS LIMITED
    Info
    ENTROPY DEVELOPMENTS LIMITED - 2002-06-19
    Registered number 03478043
    14 Mill Lane, Gerrards Cross SL9 8AY
    PRIVATE LIMITED COMPANY incorporated on 1997-12-09 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • GREENHEART DEVELOPMENTS LIMITED
    S
    Registered number 03478043
    14, Mill Lane, Gerrards Cross, England, SL9 8AY
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLOUGH LANE DEVELOPMENTS LIMITED
    12256102
    14 Mill Lane, Gerrards Cross, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.