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 2
  • 1
    Johnson, Iain David
    Director born in November 1981
    Individual (10 offsprings)
    Officer
    2017-06-13 ~ now
    OF - director → CIF 0
  • 2
    RIGBY & RIGBY LIMITED - 2019-08-01
    LUXURIA DEVELOPMENTS LIMITED - 2007-07-11
    Bridgeway, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    3,378,978 GBP2024-03-31
    Person with significant control
    2019-07-28 ~ 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
    Miyar, Natalia Jimena
    Director born in October 1975
    Individual
    Officer
    2014-06-03 ~ 2016-01-19
    OF - director → CIF 0
  • 2
    Green, Rupert John Henry
    Company Director born in September 1959
    Individual (27 offsprings)
    Officer
    2012-03-30 ~ 2017-06-13
    OF - director → CIF 0
  • 3
    Kendrick, Carolyn
    Director born in November 1961
    Individual
    Officer
    2012-05-22 ~ 2017-06-13
    OF - director → CIF 0
  • 4
    Parshall, Helen Rosemary
    Interior Design born in July 1962
    Individual
    Officer
    2002-04-18 ~ 2012-07-12
    OF - director → CIF 0
    Parshall, Helen Rosemary
    Individual
    Officer
    2002-04-18 ~ 2012-07-12
    OF - secretary → CIF 0
  • 5
    Parshall, Harry Alcock Field
    Reinsurance And Risk Manage born in June 1956
    Individual (4 offsprings)
    Officer
    2002-04-18 ~ 2017-06-13
    OF - director → CIF 0
  • 6
    De Sousa Dos Santos, Manuel Carvalho
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    2017-06-13 ~ 2023-12-31
    OF - director → CIF 0
  • 7
    ALLECT HOLDINGS LIMITED - now
    ALLECT LIMITED
    - 2019-08-01
    RRE DESIGN LIMITED - 2017-11-10
    Bridgeway House, Bridgeway, Stratford-upon-avon, England
    Corporate (3 parents)
    Equity (Company account)
    425,726 GBP2024-03-31
    Person with significant control
    2018-05-01 ~ 2019-07-29
    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
  • 8
    31 Corsham Street, London
    Corporate
    Officer
    2002-04-18 ~ 2002-04-18
    PE - nominee-director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-04-18 ~ 2002-04-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HELEN GREEN DESIGN LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
3,995 GBP2024-03-31
3,995 GBP2023-03-31
Net Current Assets/Liabilities
3,995 GBP2024-03-31
3,995 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,895 GBP2024-03-31
3,895 GBP2023-03-31
Equity
3,995 GBP2024-03-31
3,995 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
3,995 GBP2024-03-31
3,995 GBP2023-03-31

  • HELEN GREEN DESIGN LIMITED
    Info
    Registered number 04420310
    Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire CV37 6YX
    Private Limited Company incorporated on 2002-04-18 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.