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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 7
  • 1
    Markeson, Brian Jack
    Chartered Accountant born in July 1948
    Individual (40 offsprings)
    Officer
    2002-09-19 ~ now
    OF - Director → CIF 0
    Mr Brian Jack Markeson
    Born in July 1948
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burne, Ian Howard
    Company Director born in December 1941
    Individual (4 offsprings)
    Officer
    2000-09-19 ~ 2002-09-19
    OF - Director → CIF 0
  • 3
    Steinberg, Nathan Anthony
    Individual (25 offsprings)
    Officer
    2018-11-01 ~ 2019-07-29
    OF - Secretary → CIF 0
  • 4
    Wallis, Ian Hedley
    Company Director born in August 1962
    Individual (10 offsprings)
    Officer
    2000-09-13 ~ 2001-06-15
    OF - Director → CIF 0
  • 5
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-09-13 ~ 2000-09-13
    OF - Nominee Secretary → CIF 0
  • 6
    GREAT PORTLAND STREET REGISTRARS LIMITED
    - now 03134363
    NORTHKIND LIMITED - 1996-12-09
    2nd, Floor, New Penderel House 283-288 High Holborn, London, United Kingdom
    Dissolved Corporate (4 parents, 27 offsprings)
    Officer
    2000-09-13 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-09-13 ~ 2000-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GREENCHIP REGISTRARS LIMITED

Period: 2000-09-13 ~ 2019-11-26
Company number: 04070463
Registered name
GREENCHIP REGISTRARS LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-03-31

Related profiles found in government register
  • GREENCHIP REGISTRARS LIMITED
    Info
    Registered number 04070463
    Kreston Reeves Llp Third Floor, Chiswell Street, London EC1Y 4YX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-13 and dissolved on 2019-11-26 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • GREENCHIP REGISTRARS LTD
    S
    Registered number missing
    2nd Floor Manfield House, 1 Southampton Street, London, WC2R 0LR
    CIF 1
  • GREENCHIP REGISTRARS LTD
    S
    Registered number 04070463
    2nd, Floor, New Penderel House 283-288 High Holborn, London, England, WC1V 7HP
    ENGLAND & WALES
    CIF 2
  • GREEN CHIP REGISTRARS LTD
    S
    Registered number missing
    1st Floor, 14/149 Great Portland Street, London, W1W 6QN
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    MANFIELD SERVICES LIMITED
    - now 04912215
    HYDROPATH INTERNATIONAL LIMITED
    - 2004-10-28 04912215
    Kreston Reeves Llp Third Floor, Chiswell Street, London, United Kingdom
    Dissolved Corporate (9 parents, 34 offsprings)
    Officer
    2004-07-11 ~ 2016-12-22
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    WHITE KNIGHT INVESTMENTS LIMITED
    - now 03958225 03937466
    PAN AFRICAN RESOURCES LIMITED
    - 2004-09-08 03958225 03937466
    MISTRAL RESOURCES LIMITED
    - 2004-03-26 03958225
    PARK LANE CORPORATE FINANCE LIMITED
    - 2003-11-13 03958225
    GENOMICS TECHNOLOGY LIMITED
    - 2000-12-07 03958225
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2001-06-14 ~ 2008-10-22
    CIF 1 - Director → ME
    2000-03-28 ~ 2000-12-07
    CIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.