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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 3
  • 1
    Green, Russell Francis
    Born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-07 ~ now
    OF - Director → CIF 0
    Green, Russell Francis
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ now
    OF - Secretary → CIF 0
    Mr Russell Francis Green
    Born in August 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Brooker, Samantha Jane
    Born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Green, Andrew Mark
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-21 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Green, Jacqueline
    Director born in May 1945
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2024-01-13
    OF - Director → CIF 0
    Mrs Jacqueline Green
    Born in May 1945
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-30 ~ 1998-12-14
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-11-30 ~ 1998-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREEN ESTATES (KENT) LTD

Previous name
BOARDSECOND LIMITED - 1999-01-18
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Investment Property
3,193,000 GBP2024-11-30
3,193,000 GBP2023-11-30
Debtors
454,914 GBP2024-11-30
438,604 GBP2023-11-30
Cash at bank and in hand
127,238 GBP2024-11-30
114,502 GBP2023-11-30
Current Assets
582,152 GBP2024-11-30
553,106 GBP2023-11-30
Creditors
Current
907,045 GBP2024-11-30
918,310 GBP2023-11-30
Net Current Assets/Liabilities
-324,893 GBP2024-11-30
-365,204 GBP2023-11-30
Total Assets Less Current Liabilities
2,868,107 GBP2024-11-30
2,827,796 GBP2023-11-30
Net Assets/Liabilities
2,630,912 GBP2024-11-30
2,590,601 GBP2023-11-30
Equity
Called up share capital
199,514 GBP2024-11-30
199,514 GBP2023-11-30
Retained earnings (accumulated losses)
2,431,398 GBP2024-11-30
2,391,087 GBP2023-11-30
Equity
2,630,912 GBP2024-11-30
2,590,601 GBP2023-11-30
Investment Property - Fair Value Model
3,193,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,676 GBP2024-11-30
4,366 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
450,238 GBP2024-11-30
434,238 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
454,914 GBP2024-11-30
438,604 GBP2023-11-30
Other Taxation & Social Security Payable
Current
11,983 GBP2024-11-30
11,068 GBP2023-11-30
Other Creditors
Current
895,062 GBP2024-11-30
907,242 GBP2023-11-30
Related profiles found in government register
  • GREEN ESTATES (KENT) LTD
    Info
    BOARDSECOND LIMITED - 1999-01-18
    Registered number 03675877
    icon of addressVarne View House, 84 Coast Drive, Lydd On Sea TN29 9NW
    PRIVATE LIMITED COMPANY incorporated on 1998-11-30 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SECOND BOARD LIMITED
    S
    Registered number missing
    icon of addressPo Box 472 St Peters House, Le Bordage, St Peter Port, Guernsey, Channel Islands, GY1 6AX
    CIF 1
  • SECOND BOARD LIMITED
    S
    Registered number 18755
    icon of address472, St Peter's House, Le Bordage, St Peter Port, Guernsey, Channel Islands, GY1 6AX
    CORPORATE DIRECTOR in GUERNSEY
    CIF 2
  • SECOND BOARD LIMITED
    S
    Registered number 18755
    icon of addressPo Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey, Channel Islands, Guernsey, GY1 6AX
    GUERNSEY
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    SACKVILLE PROPERTIES (BASINGSTOKE) LIMITED - 2006-11-09
    CARISBROOKE PROPERTIES (BASINGSTOKE) LIMITED - 2015-01-07
    FIELDSEC 325 LIMITED - 2005-07-22
    CITRUZ PROPERTIES (BASINGSTOKE) LIMITED - 2015-07-10
    icon of address1 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    46,824 GBP2024-03-31
    Officer
    icon of calendar 2015-04-22 ~ now
    CIF 33 - Director → ME
  • 2
    icon of address24 Ely Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-02 ~ now
    CIF 34 - Director → ME
  • 3
    icon of address257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    CIF 2 - Director → ME
  • 4
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-13 ~ now
    CIF 31 - Director → ME
  • 5
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-02-13 ~ now
    CIF 32 - Director → ME
Ceased 29
  • 1
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Profit/Loss (Company account)
    -17,310 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 11 - Director → ME
  • 2
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 16 - Director → ME
  • 3
    icon of addressNew Bridge Street House, 30-34 New Bridge Strret, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-09-10 ~ 2006-09-14
    CIF 1 - Director → ME
  • 4
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 23 - Director → ME
  • 5
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 7 - Director → ME
  • 6
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 14 - Director → ME
  • 7
    icon of address197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 28 - Director → ME
  • 8
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 22 - Director → ME
  • 9
    icon of addressSuite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,027,761 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 18 - Director → ME
  • 10
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 10 - Director → ME
  • 11
    icon of addressSuite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -5,638 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 27 - Director → ME
  • 12
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 4 - Director → ME
  • 13
    icon of addressSuite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    449,005 GBP2024-05-31
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 9 - Director → ME
  • 14
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ 2019-04-01
    CIF 30 - Director → ME
  • 15
    icon of addressSuite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    9,137 GBP2024-05-31
    Officer
    icon of calendar 2011-11-29 ~ 2019-04-01
    CIF 29 - Director → ME
  • 16
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 13 - Director → ME
  • 17
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 15 - Director → ME
  • 18
    icon of addressSuite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    126,076 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 12 - Director → ME
  • 19
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 21 - Director → ME
  • 20
    icon of address197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 24 - Director → ME
  • 21
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 6 - Director → ME
  • 22
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 8 - Director → ME
  • 23
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 20 - Director → ME
  • 24
    icon of addressSuite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    485,260 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 19 - Director → ME
  • 25
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 5 - Director → ME
  • 26
    icon of addressSuite 2, West Hill House, West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    277,071 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2014-05-29 ~ 2019-04-01
    CIF 3 - Director → ME
  • 27
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 26 - Director → ME
  • 28
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 25 - Director → ME
  • 29
    icon of address197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ 2019-04-01
    CIF 17 - Director → ME

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