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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 4
  • 1
    Pluis, Adain Grahame
    Born in January 1988
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Hardie, Leslie Robert
    Born in July 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Angela Susan
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-06 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    243,111 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Flanagan, Timothy Joseph
    General Manager born in November 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-03-27 ~ 2013-12-16
    OF - Director → CIF 0
  • 2
    Bishop, Susannah Jane Odell
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2000-03-22
    OF - Secretary → CIF 0
  • 3
    Banes, Alan Lawrence
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-04-04 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 4
    Bourne, Benjamin James
    Property Director born in August 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-16 ~ 2025-04-04
    OF - Director → CIF 0
  • 5
    Bourne, Robert Anthony
    C.D born in May 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-07-06 ~ 2007-09-14
    OF - Director → CIF 0
  • 6
    Smith, Alison Shirley Pauline
    Individual
    Officer
    icon of calendar 2000-03-22 ~ 2000-07-05
    OF - Secretary → CIF 0
  • 7
    Lukas, Peter
    Director born in April 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2000-07-06
    OF - Director → CIF 0
  • 8
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-02-15 ~ 2000-03-17
    PE - Nominee Secretary → CIF 0
  • 9
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-02-15 ~ 2000-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREENFOUR LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
17,475,000 GBP2024-03-31
18,800,000 GBP2023-03-31
Debtors
6,891,111 GBP2024-03-31
5,062,128 GBP2023-03-31
Cash at bank and in hand
64,341 GBP2024-03-31
9,512,830 GBP2023-03-31
Current Assets
6,955,452 GBP2024-03-31
14,574,958 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-938,285 GBP2024-03-31
-2,468,848 GBP2023-03-31
Net Current Assets/Liabilities
6,017,167 GBP2024-03-31
12,106,110 GBP2023-03-31
Total Assets Less Current Liabilities
23,492,167 GBP2024-03-31
30,906,110 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,021,410 GBP2024-03-31
-11,021,410 GBP2023-03-31
Net Assets/Liabilities
10,156,476 GBP2024-03-31
17,221,253 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Other miscellaneous reserve
9,743,906 GBP2024-03-31
10,789,601 GBP2023-03-31
Retained earnings (accumulated losses)
412,569 GBP2024-03-31
6,431,651 GBP2023-03-31
Equity
10,156,476 GBP2024-03-31
17,221,253 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-01-01 ~ 2023-03-31
Investment Property - Fair Value Model
17,475,000 GBP2024-03-31
18,800,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
586,143 GBP2024-03-31
436,965 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,857,486 GBP2024-03-31
3,443,590 GBP2023-03-31
Other Debtors
Current
217,591 GBP2024-03-31
840,380 GBP2023-03-31
Prepayments/Accrued Income
Current
229,891 GBP2024-03-31
341,193 GBP2023-03-31
Other Remaining Borrowings
Non-current
11,021,410 GBP2024-03-31
11,021,410 GBP2023-03-31
Trade Creditors/Trade Payables
Current
45,818 GBP2024-03-31
46,622 GBP2023-03-31
Corporation Tax Payable
Current
48,025 GBP2024-03-31
1,318,579 GBP2023-03-31
Other Taxation & Social Security Payable
Current
43,778 GBP2024-03-31
66,140 GBP2023-03-31
Other Creditors
Current
357,836 GBP2024-03-31
222,510 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
442,828 GBP2024-03-31
814,997 GBP2023-03-31
Total Borrowings
Non-current
11,021,410 GBP2024-03-31
11,021,410 GBP2023-03-31
Trade Creditors/Trade Payables
-1,084,129 GBP2023-03-31

  • GREENFOUR LIMITED
    Info
    Registered number 03925670
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.