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
    Davies, Angela Susan
    Individual (43 offsprings)
    Officer
    2000-07-06 ~ now
    OF - secretary → CIF 0
  • 2
    Hardie, Leslie Robert
    Property Manager born in July 1957
    Individual (11 offsprings)
    Officer
    2007-09-14 ~ now
    OF - director → CIF 0
  • 3
    Pluis, Adain Grahame
    Accountant born in January 1988
    Individual (13 offsprings)
    Officer
    2025-04-04 ~ now
    OF - director → CIF 0
  • 4
    73, Cornhill, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    243,111 GBP2022-12-31
    Person with significant control
    2017-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Bishop, Susannah Jane Odell
    Individual
    Officer
    2000-03-17 ~ 2000-03-22
    OF - secretary → CIF 0
  • 2
    Bourne, Benjamin James
    Property Director born in August 1989
    Individual (14 offsprings)
    Officer
    2013-12-16 ~ 2025-04-04
    OF - director → CIF 0
  • 3
    Bourne, Robert Anthony
    C.D born in May 1950
    Individual (11 offsprings)
    Officer
    2000-07-06 ~ 2007-09-14
    OF - director → CIF 0
  • 4
    Banes, Alan Lawrence
    Solicitor
    Individual (11 offsprings)
    Officer
    2003-04-04 ~ 2007-09-14
    OF - secretary → CIF 0
  • 5
    Flanagan, Timothy Joseph
    General Manager born in November 1965
    Individual (17 offsprings)
    Officer
    2008-03-27 ~ 2013-12-16
    OF - director → CIF 0
  • 6
    Lukas, Peter
    Director born in April 1947
    Individual (9 offsprings)
    Officer
    2000-03-17 ~ 2000-07-06
    OF - director → CIF 0
  • 7
    Smith, Alison Shirley Pauline
    Individual
    Officer
    2000-03-22 ~ 2000-07-05
    OF - secretary → CIF 0
  • 8
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-02-15 ~ 2000-03-17
    PE - nominee-director → CIF 0
  • 9
    The Quadrant, 118 London Road, Kingston, Surrey
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2000-02-15 ~ 2000-03-17
    PE - nominee-secretary → 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
18,800,000 GBP2023-03-31
29,051,000 GBP2021-12-31
Debtors
4,944,919 GBP2023-03-31
723,719 GBP2021-12-31
Cash at bank and in hand
9,512,830 GBP2023-03-31
317,843 GBP2021-12-31
Current Assets
14,457,749 GBP2023-03-31
1,041,562 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,129,272 GBP2023-03-31
-2,658,856 GBP2021-12-31
Net Current Assets/Liabilities
12,328,477 GBP2023-03-31
-1,617,294 GBP2021-12-31
Total Assets Less Current Liabilities
31,128,477 GBP2023-03-31
27,433,706 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-11,021,410 GBP2023-03-31
-11,021,410 GBP2021-12-31
Net Assets/Liabilities
17,443,620 GBP2023-03-31
13,171,559 GBP2021-12-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2021-12-31
Other miscellaneous reserve
5,447,443 GBP2023-03-31
13,323,069 GBP2021-12-31
Retained earnings (accumulated losses)
11,996,176 GBP2023-03-31
-151,511 GBP2021-12-31
Equity
17,443,620 GBP2023-03-31
13,171,559 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2023-03-31
12021-01-01 ~ 2021-12-31
Investment Property - Fair Value Model
18,800,000 GBP2023-03-31
29,051,000 GBP2021-12-31
Disposals of Investment Property - Fair Value Model
-11,251,000 GBP2022-01-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
533,465 GBP2023-03-31
334,624 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
3,443,590 GBP2023-03-31
0 GBP2021-12-31
Other Debtors
Current
840,380 GBP2023-03-31
135,667 GBP2021-12-31
Prepayments/Accrued Income
Current
127,484 GBP2023-03-31
253,428 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
4,944,919 GBP2023-03-31
723,719 GBP2021-12-31
Trade Creditors/Trade Payables
Current
46,622 GBP2023-03-31
197,269 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2023-03-31
1,812,635 GBP2021-12-31
Corporation Tax Payable
Current
1,356,232 GBP2023-03-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
66,140 GBP2023-03-31
83,761 GBP2021-12-31
Other Creditors
Current
222,510 GBP2023-03-31
199,056 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
437,768 GBP2023-03-31
366,135 GBP2021-12-31
Creditors
Current
2,129,272 GBP2023-03-31
2,658,856 GBP2021-12-31
Other Remaining Borrowings
Non-current
11,021,410 GBP2023-03-31
11,021,410 GBP2021-12-31
Total Borrowings
Non-current
11,021,410 GBP2023-03-31
11,021,410 GBP2021-12-31

  • GREENFOUR LIMITED
    Info
    Registered number 03925670
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2000-02-15 (25 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.