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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 8
  • 1
    Barrett, David Charles Anthony
    Born in June 1960
    Individual (18 offsprings)
    Officer
    2013-12-20 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Camilleri, Henry
    Individual (6 offsprings)
    Officer
    2002-06-29 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 3
    Fairchild, John Harwood
    Individual (2 offsprings)
    Officer
    2002-06-29 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 4
    Camilleri, Richard
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2002-06-29 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Fairchild, Martin Richard Harwood
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2002-06-29 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Foster, Simon Jonothan
    Born in January 1973
    Individual (23 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
    Foster, Simon Jonothan
    Individual (23 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-06-29 ~ 2002-06-29
    OF - Nominee Secretary → CIF 0
  • 8
    URBAN MATRIX PROJECT ONE LIMITED
    09165263
    80-83, Long Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

69 THE GREEN LIMITED

Period: 2002-06-29 ~ now
Company number: 04473859
Registered name
69 THE GREEN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,046 GBP2024-06-30
3,175 GBP2023-06-30
Debtors
Current
891,125 GBP2024-06-30
891,125 GBP2023-06-30
Cash at bank and in hand
71 GBP2023-06-30
Current Assets
891,125 GBP2024-06-30
891,196 GBP2023-06-30
Net Current Assets/Liabilities
614,155 GBP2024-06-30
629,325 GBP2023-06-30
Total Assets Less Current Liabilities
616,201 GBP2024-06-30
632,500 GBP2023-06-30
Net Assets/Liabilities
405,780 GBP2024-06-30
407,751 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,514 GBP2024-06-30
4,514 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
4,514 GBP2024-06-30
4,514 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,468 GBP2024-06-30
1,339 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,468 GBP2024-06-30
1,339 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,129 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,129 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
2,046 GBP2024-06-30
3,175 GBP2023-06-30
Amounts Owed By Related Parties
888,437 GBP2024-06-30
888,437 GBP2023-06-30
Other Debtors
2,688 GBP2024-06-30
2,688 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
891,125 GBP2024-06-30
Amounts falling due within one year, Current
891,125 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
8,338 GBP2024-06-30
Non-current, Amounts falling due after one year
32,953 GBP2024-06-30
34,749 GBP2023-06-30

Related profiles found in government register
  • 69 THE GREEN LIMITED
    Info
    Registered number 04473859
    53a High Street, Esher KT10 9RQ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-29 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • 69 THE GREEN LIMITED
    S
    Registered number 04473859
    80-83, Long Lane, London, England, EC1A 9ET
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COBBETTS HILL DEVELOPMENTS LIMITED
    12586733
    53a High Street, Esher, England
    Active Corporate (3 parents)
    Person with significant control
    2020-05-05 ~ 2022-07-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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