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
    Morgan, Peter James
    Surveyor born in July 1969
    Individual (8 offsprings)
    Officer
    2000-02-04 ~ now
    OF - director → CIF 0
    Mr Peter James Morgan
    Born in July 1969
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kilchmann, Ellen Louise
    Administrator born in March 1972
    Individual (2 offsprings)
    Officer
    2024-12-19 ~ now
    OF - director → CIF 0
    Kilchmann, Ellen Louise
    Individual (2 offsprings)
    Officer
    2004-02-17 ~ now
    OF - secretary → CIF 0
    Ms Ellen Louise Kilchmann
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Morgan, Peter James
    Surveyor
    Individual (8 offsprings)
    Officer
    2002-03-02 ~ 2004-02-17
    OF - secretary → CIF 0
  • 2
    Sparkes, Richard Kevin
    Decorator born in January 1958
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2004-02-19
    OF - director → CIF 0
    Sparkes, Richard Kevin
    Painter born in January 1958
    Individual (1 offspring)
    2004-02-19 ~ 2004-08-31
    OF - director → CIF 0
    Sparkes, Richard Kevin
    Individual (1 offspring)
    Officer
    2000-02-04 ~ 2003-01-23
    OF - secretary → CIF 0
  • 3
    Mr Stephen Maurice Lovell
    Born in April 1969
    Individual
    Person with significant control
    2016-07-01 ~ 2021-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-02-04 ~ 2000-02-04
    PE - nominee-secretary → CIF 0
  • 5
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    2000-02-04 ~ 2000-02-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE GREEN BUILDING COMPANY LTD

Previous name
MORGAN AND SPARKES LIMITED - 2006-09-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
275,554 GBP2024-03-31
286,215 GBP2023-03-31
Current Assets
10,440 GBP2024-03-31
14,488 GBP2023-03-31
Creditors
Amounts falling due within one year
-232,027 GBP2024-03-31
-261,566 GBP2023-03-31
Net Current Assets/Liabilities
-221,587 GBP2024-03-31
-247,078 GBP2023-03-31
Total Assets Less Current Liabilities
53,967 GBP2024-03-31
39,137 GBP2023-03-31
Net Assets/Liabilities
53,967 GBP2024-03-31
39,137 GBP2023-03-31
Equity
53,967 GBP2024-03-31
39,137 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • THE GREEN BUILDING COMPANY LTD
    Info
    MORGAN AND SPARKES LIMITED - 2006-09-15
    Registered number 03919484
    Unit 3 Kings Park Industrial Estate, Primrose Hill, Kings Langley, Hertfordshire WD4 8ST
    Private Limited Company incorporated on 2000-02-04 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.