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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
Active 2
  • 1
    Bertelsen, Michael Christian
    Born in December 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ now
    OF - Director → CIF 0
    Bertelsen, Michael Christian
    Co Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-10-12 ~ now
    OF - Secretary → CIF 0
  • 2
    EARTHMAPLE LIMITED - 2004-06-28
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,966,363 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Bertelsen, Ole Peder
    Company Director born in November 1930
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-05 ~ 2018-07-10
    OF - Director → CIF 0
  • 2
    Bertelsen, Kathyrn Clementine
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-07 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 3
    Hosier, Simon
    Accountant born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2002-08-07
    OF - Director → CIF 0
  • 4
    Chalfen Nominees Limited
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2002-05-01
    OF - Nominee Director → CIF 0
  • 5
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2002-08-07
    OF - Director → CIF 0
    Norris, Patricia Pamela
    Company Secretary
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 6
    Chalfen Secretaries Limited
    Individual
    Officer
    icon of calendar 2002-05-01 ~ 2002-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDGREEN LAND LIMITED

Previous name
GOLDGREEN INVESTMENTS LIMITED - 2004-06-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
34,874 GBP2024-08-31
30,001 GBP2023-08-31
Fixed Assets
34,874 GBP2024-08-31
30,001 GBP2023-08-31
Total Inventories
317,385 GBP2024-08-31
317,385 GBP2023-08-31
Debtors
Current
1,353,613 GBP2024-08-31
1,415,455 GBP2023-08-31
Cash at bank and in hand
232,340 GBP2024-08-31
148,173 GBP2023-08-31
Current Assets
1,903,338 GBP2024-08-31
1,881,013 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,225,017 GBP2023-08-31
Net Current Assets/Liabilities
678,531 GBP2024-08-31
655,996 GBP2023-08-31
Total Assets Less Current Liabilities
713,405 GBP2024-08-31
685,997 GBP2023-08-31
Net Assets/Liabilities
713,405 GBP2024-08-31
685,997 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
713,305 GBP2024-08-31
685,897 GBP2023-08-31
Equity
713,405 GBP2024-08-31
685,997 GBP2023-08-31
Finished Goods/Goods for Resale
317,385 GBP2024-08-31
317,385 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,129 GBP2024-08-31
1,260 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
968,009 GBP2024-08-31
1,079,922 GBP2023-08-31
Other Debtors
Current
383,555 GBP2024-08-31
333,428 GBP2023-08-31
Prepayments/Accrued Income
Current
920 GBP2024-08-31
845 GBP2023-08-31
Trade Creditors/Trade Payables
Current
5,322 GBP2024-08-31
Amounts owed to group undertakings
Current
1,212,605 GBP2024-08-31
1,218,573 GBP2023-08-31
Other Creditors
Current
1 GBP2024-08-31
1 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
6,879 GBP2024-08-31
6,443 GBP2023-08-31
Creditors
Current
1,224,807 GBP2024-08-31
1,225,017 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31

Related profiles found in government register
  • GOLDGREEN LAND LIMITED
    Info
    GOLDGREEN INVESTMENTS LIMITED - 2004-06-03
    Registered number 04428846
    icon of addressElsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2002-05-01 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • GOLDGREEN LAND LIMITED
    S
    Registered number 04428846
    icon of address5th Floor, 89 New Bond Street, London, United Kingdom, W1S 1DA
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    430,890 GBP2023-01-31
    Officer
    icon of calendar 2016-08-17 ~ 2018-03-23
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.