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
    Company Director born in December 1962
    Individual (22 offsprings)
    Officer
    2002-08-07 ~ now
    OF - Director → CIF 0
    Bertelsen, Michael Christian
    Co Director
    Individual (22 offsprings)
    Officer
    2004-10-12 ~ now
    OF - Secretary → CIF 0
  • 2
    EARTHMAPLE LIMITED - 2004-06-28
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,966,363 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2002-08-07
    OF - Director → CIF 0
    Norris, Patricia Pamela
    Company Secretary
    Individual (7 offsprings)
    Officer
    2002-05-01 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 2
    Bertelsen, Kathyrn Clementine
    Individual (1 offspring)
    Officer
    2002-08-07 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 3
    Chalfen Nominees Limited
    Individual
    Officer
    2002-05-01 ~ 2002-05-01
    OF - Nominee Director → CIF 0
  • 4
    Bertelsen, Ole Peder
    Company Director born in November 1930
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2018-07-10
    OF - Director → CIF 0
  • 5
    Chalfen Secretaries Limited
    Individual
    Officer
    2002-05-01 ~ 2002-05-01
    OF - Nominee Secretary → CIF 0
  • 6
    Hosier, Simon
    Accountant born in August 1960
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2002-08-07
    OF - Director → 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
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Fixed Assets - Investments
30,001 GBP2023-08-31
30,001 GBP2022-08-31
Fixed Assets
30,001 GBP2023-08-31
30,001 GBP2022-08-31
Total Inventories
317,385 GBP2023-08-31
317,385 GBP2022-08-31
Debtors
Current
1,415,455 GBP2023-08-31
1,486,174 GBP2022-08-31
Cash at bank and in hand
148,173 GBP2023-08-31
3,467 GBP2022-08-31
Current Assets
1,881,013 GBP2023-08-31
1,807,026 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-1,225,017 GBP2023-08-31
-1,167,092 GBP2022-08-31
Net Current Assets/Liabilities
655,996 GBP2023-08-31
639,934 GBP2022-08-31
Total Assets Less Current Liabilities
685,997 GBP2023-08-31
669,935 GBP2022-08-31
Net Assets/Liabilities
685,997 GBP2023-08-31
669,935 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
685,897 GBP2023-08-31
669,835 GBP2022-08-31
Equity
685,997 GBP2023-08-31
669,935 GBP2022-08-31
Finished Goods/Goods for Resale
317,385 GBP2023-08-31
317,385 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
1,260 GBP2023-08-31
1,200 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
1,405,477 GBP2023-08-31
1,481,123 GBP2022-08-31
Other Debtors
Current
7,873 GBP2023-08-31
3,000 GBP2022-08-31
Prepayments/Accrued Income
Current
845 GBP2023-08-31
851 GBP2022-08-31
Trade Creditors/Trade Payables
Current
680 GBP2022-08-31
Amounts owed to group undertakings
Current
1,218,573 GBP2023-08-31
1,160,840 GBP2022-08-31
Other Creditors
Current
1 GBP2023-08-31
1 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
6,443 GBP2023-08-31
5,571 GBP2022-08-31
Creditors
Current
1,225,017 GBP2023-08-31
1,167,092 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31

Related profiles found in government register
  • GOLDGREEN LAND LIMITED
    Info
    GOLDGREEN INVESTMENTS LIMITED - 2004-06-03
    Registered number 04428846
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2002-05-01 (23 years 2 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
    5th 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
  • 1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    430,890 GBP2023-01-31
    Officer
    2016-08-17 ~ 2018-03-23
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.