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
    Ms Maria Cristina Petrolo
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2021-01-08 ~ 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Franconi, Eugenio
    Accountant born in April 1964
    Individual (1 offspring)
    Officer
    1999-08-10 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mr Kurt Catania
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2017-03-27 ~ 2021-01-08
    PE - Has significant influence or control → CIF 0
  • 2
    Cefai, Andrew
    Individual (16 offsprings)
    Officer
    2015-07-31 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 3
    Mr Adriano Cefai
    Born in June 1980
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Mr Claudia Poga
    Born in May 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-26
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Ms Clarissa Cefai
    Born in November 1982
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Mr Franco Falzon
    Born in August 1980
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-10 ~ 1999-08-10
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1999-08-10 ~ 2006-04-12
    PE - Nominee Secretary → CIF 0
  • 9
    CCS SECRETARIES LIMITED
    80, Broad Street, Monrovia, Liberia
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2006-04-12 ~ 2015-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

GREEN HILLS PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
432,274 GBP2023-12-31
432,274 GBP2022-12-31
Fixed Assets
432,274 GBP2023-12-31
432,274 GBP2022-12-31
Cash at bank and in hand
775 GBP2023-12-31
775 GBP2022-12-31
Current Assets
775 GBP2023-12-31
775 GBP2022-12-31
Net Current Assets/Liabilities
775 GBP2023-12-31
775 GBP2022-12-31
Total Assets Less Current Liabilities
433,049 GBP2023-12-31
433,049 GBP2022-12-31
Creditors
Amounts falling due after one year
-1,325 GBP2023-12-31
-1,325 GBP2022-12-31
Net Assets/Liabilities
431,724 GBP2023-12-31
431,724 GBP2022-12-31
Equity
Called up share capital
775 GBP2023-12-31
775 GBP2022-12-31
Retained earnings (accumulated losses)
-1,325 GBP2023-12-31
-1,325 GBP2022-12-31
Equity
431,724 GBP2023-12-31
431,724 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
432,274 GBP2023-12-31
432,274 GBP2022-12-31
  • GREEN HILLS PROPERTIES LIMITED
    Info
    Registered number 03822774
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London W10 5BN
    Private Limited Company incorporated on 1999-08-10 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.