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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 4
  • 1
    Berger, Abraham
    Business Manager born in August 1972
    Individual (15 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Berger, Erno, The Estate Of The Late Mr Erno Berger
    Director born in March 1942
    Individual (10 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Director → CIF 0
    Berger, Rose
    Individual (10 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Secretary → CIF 0
    Mr Erno Berger
    Born in March 1942
    Individual (10 offsprings)
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2000-06-01 ~ 2000-06-20
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2000-06-01 ~ 2000-06-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENLEAVES LTD

Company number: 04005958
Registered name
GREENLEAVES LTD - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-07-01 ~ 2019-06-30
Class 2 ordinary share
12018-07-01 ~ 2019-06-30
Investment Property
245,081 GBP2019-06-30
245,081 GBP2018-06-30
Creditors
Current
227,874 GBP2019-06-30
228,049 GBP2018-06-30
Net Current Assets/Liabilities
-227,874 GBP2019-06-30
-228,049 GBP2018-06-30
Total Assets Less Current Liabilities
17,207 GBP2019-06-30
17,032 GBP2018-06-30
Equity
Called up share capital
100 GBP2019-06-30
100 GBP2018-06-30
Retained earnings (accumulated losses)
17,107 GBP2019-06-30
16,932 GBP2018-06-30
Equity
17,207 GBP2019-06-30
17,032 GBP2018-06-30
Investment Property - Fair Value Model
245,081 GBP2018-06-30
Trade Creditors/Trade Payables
Current
1 GBP2018-06-30
Other Taxation & Social Security Payable
Current
41 GBP2019-06-30
70 GBP2018-06-30
Other Creditors
Current
227,833 GBP2019-06-30
227,978 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-06-30
Class 2 ordinary share
98 shares2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
175 GBP2018-07-01 ~ 2019-06-30

Related profiles found in government register
  • GREENLEAVES LTD
    Info
    Registered number 04005958
    Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW
    PRIVATE LIMITED COMPANY incorporated on 2000-06-01 and dissolved on 2022-03-14 (21 years 9 months). The company status is Dissolved.
    CIF 0
  • GREENLEAVES LTD
    S
    Registered number 04005958
    Regal, Grosevenor Way, Mount Pleasant Hill, London, England, E5 9NE
    Private Limited in Companies House, England
    CIF 1
    Private Limited in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ORJAY HOLDINGS LTD
    12351215
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    202 GBP2024-01-31
    Person with significant control
    2020-04-26 ~ 2020-08-26
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    REGAL BUILDING LTD
    - now 12350801
    REGAL BULIDNG LTD - 2019-12-09
    55 Loudoun Road, St John's Wood, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    245,281 GBP2024-01-31
    Person with significant control
    2020-04-26 ~ 2020-08-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    REGAL JEWELLER MANUFACTURING LIMITED
    02211249
    Grosvenor Works, Mount Pleasant Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,469,078 GBP2025-01-31
    Person with significant control
    2016-04-06 ~ 2020-08-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.