logo
explain how to read the page

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 13
  • 1
    Bourne, Benjamin James
    Born in August 1989
    Individual (39 offsprings)
    Officer
    2013-12-16 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Pluis, Adain Grahame
    Born in January 1988
    Individual (18 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Bourne, Robert Anthony
    Born in May 1950
    Individual (51 offsprings)
    Officer
    2000-07-06 ~ 2007-09-14
    OF - Director → CIF 0
  • 4
    Lukas, Peter
    Born in April 1947
    Individual (13 offsprings)
    Officer
    2000-03-17 ~ 2000-07-06
    OF - Director → CIF 0
  • 5
    Davies, Angela Susan
    Individual (43 offsprings)
    Officer
    2000-07-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Bishop, Susannah Jane Odell
    Individual (6 offsprings)
    Officer
    2000-03-17 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 7
    Hardie, Leslie Robert
    Born in July 1957
    Individual (11 offsprings)
    Officer
    2007-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Banes, Alan Lawrence
    Individual (109 offsprings)
    Officer
    2003-04-04 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 9
    Flanagan, Timothy Joseph
    Born in November 1965
    Individual (41 offsprings)
    Officer
    2008-03-27 ~ 2013-12-16
    OF - Director → CIF 0
  • 10
    Smith, Alison Shirley Pauline
    Individual (39 offsprings)
    Officer
    2000-03-22 ~ 2000-07-05
    OF - Secretary → CIF 0
  • 11
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2000-02-15 ~ 2000-03-17
    OF - Nominee Director → CIF 0
  • 12
    HAPPYBADGE PROJECTS LIMITED
    02819801
    73, Cornhill, London, United Kingdom
    Active Corporate (13 parents, 11 offsprings)
    Person with significant control
    2017-02-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    2000-02-15 ~ 2000-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENFOUR LIMITED

Period: 2000-02-15 ~ now
Company number: 03925670
Registered name
GREENFOUR LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
17,475,000 GBP2024-12-31
17,475,000 GBP2024-03-31
Debtors
7,480,283 GBP2024-12-31
6,891,111 GBP2024-03-31
Cash at bank and in hand
206,965 GBP2024-12-31
64,341 GBP2024-03-31
Current Assets
7,687,248 GBP2024-12-31
6,955,452 GBP2024-03-31
Creditors
Current
-1,016,314 GBP2024-12-31
-938,285 GBP2024-03-31
Net Current Assets/Liabilities
6,670,934 GBP2024-12-31
6,017,167 GBP2024-03-31
Total Assets Less Current Liabilities
24,145,934 GBP2024-12-31
23,492,167 GBP2024-03-31
Creditors
Non-current
-11,021,410 GBP2024-12-31
-11,021,410 GBP2024-03-31
Net Assets/Liabilities
10,834,246 GBP2024-12-31
10,156,476 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2024-03-31
Other miscellaneous reserve
9,669,397 GBP2024-12-31
9,743,906 GBP2024-03-31
Retained earnings (accumulated losses)
1,164,848 GBP2024-12-31
412,569 GBP2024-03-31
Equity
10,834,246 GBP2024-12-31
10,156,476 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2024-12-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
17,475,000 GBP2024-12-31
17,475,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
448,718 GBP2024-12-31
586,143 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,695,853 GBP2024-12-31
5,857,486 GBP2024-03-31
Other Debtors
Current
139,454 GBP2024-12-31
217,591 GBP2024-03-31
Prepayments/Accrued Income
Current
196,258 GBP2024-12-31
229,891 GBP2024-03-31
Trade Creditors/Trade Payables
Current
111,221 GBP2024-12-31
45,818 GBP2024-03-31
Corporation Tax Payable
Current
91,464 GBP2024-12-31
48,025 GBP2024-03-31
Other Taxation & Social Security Payable
Current
37,785 GBP2024-12-31
43,778 GBP2024-03-31
Other Creditors
Current
300,546 GBP2024-12-31
357,836 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
475,298 GBP2024-12-31
442,828 GBP2024-03-31
Other Remaining Borrowings
Non-current
11,021,410 GBP2024-12-31
11,021,410 GBP2024-03-31
Total Borrowings
Non-current
11,021,410 GBP2024-12-31
11,021,410 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Class 2 ordinary share
1 shares2024-03-31

  • GREENFOUR LIMITED
    Info
    Registered number 03925670
    73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.