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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 6
  • 1
    Mr Stephen Maurice Lovell
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Sparkes, Richard Kevin
    Decorator born in January 1958
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ 2004-02-19
    OF - Director → CIF 0
    Sparkes, Richard Kevin
    Painter born in January 1958
    Individual (2 offsprings)
    2004-02-19 ~ 2004-08-31
    OF - Director → CIF 0
    Sparkes, Richard Kevin
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 3
    Morgan, Peter James
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2000-02-04 ~ now
    OF - Director → CIF 0
    Morgan, Peter James
    Surveyor
    Individual (8 offsprings)
    Officer
    2002-03-02 ~ 2004-02-17
    OF - Secretary → 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
  • 4
    Kilchmann, Ellen Louise
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
    Kilchmann, Ellen Louise
    Individual (4 offsprings)
    Officer
    2004-02-17 ~ now
    OF - Secretary → CIF 0
    Ms Ellen Louise Kilchmann
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (1667 offsprings)
    Officer
    2000-02-04 ~ 2000-02-04
    OF - Nominee Director → CIF 0
  • 6
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    152 City Road, London
    Active Corporate (15 parents, 2954 offsprings)
    Officer
    2000-02-04 ~ 2000-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE GREEN BUILDING COMPANY LTD

Period: 2006-09-15 ~ now
Company number: 03919484
Registered names
THE GREEN BUILDING COMPANY LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
365,771 GBP2025-03-31
275,554 GBP2024-03-31
Current Assets
71,528 GBP2025-03-31
10,440 GBP2024-03-31
Creditors
Amounts falling due within one year
-26,598 GBP2025-03-31
-232,027 GBP2024-03-31
Net Current Assets/Liabilities
44,930 GBP2025-03-31
-221,587 GBP2024-03-31
Total Assets Less Current Liabilities
410,701 GBP2025-03-31
53,967 GBP2024-03-31
Creditors
Amounts falling due after one year
-344,462 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
66,239 GBP2025-03-31
53,967 GBP2024-03-31
Equity
66,239 GBP2025-03-31
53,967 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • 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 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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