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
1
Green, Philip John
Born in August 1952Individual (39 offsprings)Officer
2000-05-09 ~ nowOF - Director → CIF 0Mr Philip John Green
Born in August 1952Individual (39 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Tregoning, James Ross
Chartered Accountant born in June 1978Individual (9 offsprings)Officer 2015-04-01 ~ 2023-01-30OF - Director → CIF 0Tregoning, James Ross
Individual (9 offsprings)Officer 2022-03-09 ~ 2023-01-30OF - Secretary → CIF 0 - 2
Green, Joseph Dore
Property Developer born in April 1985Individual (60 offsprings)Officer 2013-01-02 ~ 2023-01-30OF - Director → CIF 0 - 3
Young, Allan John
IndividualOfficer 2002-11-06 ~ 2006-06-21OF - Secretary → CIF 0 - 4
Benedito, Michael Neves
IndividualOfficer 2020-10-21 ~ 2022-03-09OF - Secretary → CIF 0 - 5
Green, Caroline Francesca
IndividualOfficer 2000-05-09 ~ 2002-11-06OF - Secretary → CIF 0 - 6
Tregoning, James
Individual (4 offsprings)Officer 2010-05-27 ~ 2015-04-01OF - Secretary → CIF 0 - 7
French, Szilvia
Individual (1 offspring)Officer 2006-06-21 ~ 2009-01-16OF - Secretary → CIF 0 2015-04-01 ~ 2020-10-21OF - Secretary → CIF 0 - 8
Hallmark Registrars Limited
IndividualOfficer 2000-05-09 ~ 2000-05-09OF - Nominee Director → CIF 0 - 9
120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer2000-05-09 ~ 2000-05-09PE - Nominee Secretary → CIF 0 - 10GREEN PROPERTIES LONDON LTD10-14, Accommodation Road, Golders Green, LondonActive Corporate (2 parents, 8 offsprings)Equity (Company account)109 GBP2025-05-31Officer2009-01-16 ~ 2010-05-27PE - Secretary → CIF 0
Company in focus
LONDON GREEN LIMITED
Previous names
LONDON & ALDGATE DEVELOPMENTS LIMITED - 2005-03-14
LONDON GREEN DEVELOPMENTS 4,5 & 6 LIMITED - 2005-02-09
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment
4,873 GBP2024-06-30
10,333 GBP2023-06-30
Fixed Assets
4,873 GBP2024-06-30
10,333 GBP2023-06-30
Debtors
Current
7,032,467 GBP2024-06-30
7,310,199 GBP2023-06-30
Cash at bank and in hand
6,365 GBP2024-06-30
34,382 GBP2023-06-30
Current Assets
7,038,832 GBP2024-06-30
7,344,581 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-7,229,263 GBP2024-06-30
-7,243,973 GBP2023-06-30
Net Current Assets/Liabilities
-190,431 GBP2024-06-30
100,608 GBP2023-06-30
Total Assets Less Current Liabilities
-185,558 GBP2024-06-30
110,941 GBP2023-06-30
Net Assets/Liabilities
-204,199 GBP2024-06-30
83,310 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-204,201 GBP2024-06-30
83,308 GBP2023-06-30
Equity
-204,199 GBP2024-06-30
83,310 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-07-01 ~ 2024-06-30
Motor vehicles
252023-07-01 ~ 2024-06-30
Furniture and fittings
252023-07-01 ~ 2024-06-30
Computers
332023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,402 GBP2024-06-30
5,402 GBP2023-06-30
Motor vehicles
16,640 GBP2024-06-30
16,640 GBP2023-06-30
Furniture and fittings
19,714 GBP2024-06-30
19,714 GBP2023-06-30
Computers
25,186 GBP2024-06-30
25,186 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
105,775 GBP2024-06-30
105,775 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,402 GBP2023-06-30
Motor vehicles
15,703 GBP2023-06-30
Furniture and fittings
19,327 GBP2023-06-30
Computers
23,944 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
95,442 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
234 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
5,460 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,402 GBP2024-06-30
Motor vehicles
15,937 GBP2024-06-30
Furniture and fittings
19,428 GBP2024-06-30
Computers
25,186 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,902 GBP2024-06-30
Property, Plant & Equipment
Motor vehicles
703 GBP2024-06-30
937 GBP2023-06-30
Furniture and fittings
286 GBP2024-06-30
387 GBP2023-06-30
Computers
1,242 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,600 GBP2024-06-30
6,400 GBP2023-06-30
Other Debtors
Current
6,535,178 GBP2024-06-30
5,903,050 GBP2023-06-30
Prepayments/Accrued Income
Current
493,689 GBP2024-06-30
1,400,749 GBP2023-06-30
Bank Borrowings
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
111,767 GBP2024-06-30
165,327 GBP2023-06-30
Corporation Tax Payable
Current
200 GBP2024-06-30
200 GBP2023-06-30
Taxation/Social Security Payable
Current
33,890 GBP2024-06-30
86 GBP2023-06-30
Other Creditors
Current
7,029,550 GBP2024-06-30
6,861,109 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
43,856 GBP2024-06-30
207,251 GBP2023-06-30
Creditors
Current
7,229,263 GBP2024-06-30
7,243,973 GBP2023-06-30
Bank Borrowings
Non-current
15,778 GBP2024-06-30
24,768 GBP2023-06-30
Creditors
Non-current
15,778 GBP2024-06-30
24,768 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,500 GBP2024-06-30
72,500 GBP2023-06-30
Between one and five year
72,500 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
72,500 GBP2024-06-30
145,000 GBP2023-06-30
Related profiles found in government register
LONDON GREEN LIMITED
InfoLONDON & ALDGATE DEVELOPMENTS LIMITED - 2005-03-14LONDON GREEN DEVELOPMENTS 4,5 & 6 LIMITED - 2005-03-14Registered number 039884455 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JDPRIVATE LIMITED COMPANY incorporated on 2000-05-09 (25 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-08CIF 0LONDON GREEN LIMITED
SRegistered number 039884455 Technology Park, Colindeep Lane, Colindale, London, NW9 6BXPrivate Company Limited By Shares in United KingdomCIF 1
Offspring entities and appointments
Active
1
- 15 Stratton Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control 2022-11-09 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.