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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
    Foster, Simon Jonothan
    Born in January 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ now
    OF - Director → CIF 0
    Foster, Simon Jonothan
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address80-83, Long Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-06-30
    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
Ceased 6
  • 1
    Camilleri, Henry
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-29 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 2
    Camilleri, Richard
    Managing Director born in July 1957
    Individual
    Officer
    icon of calendar 2002-06-29 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Barrett, David Charles Anthony
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2019-12-18
    OF - Director → CIF 0
  • 4
    Fairchild, John Harwood
    Financial Adviser
    Individual
    Officer
    icon of calendar 2002-06-29 ~ 2013-12-20
    OF - Secretary → CIF 0
  • 5
    Fairchild, Martin Richard Harwood
    Independent Financial Adviser born in July 1964
    Individual
    Officer
    icon of calendar 2002-06-29 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-29 ~ 2002-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

69 THE GREEN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,175 GBP2023-06-30
628 GBP2022-06-30
Debtors
Current
891,125 GBP2023-06-30
924,006 GBP2022-06-30
Cash at bank and in hand
71 GBP2023-06-30
71 GBP2022-06-30
Current Assets
891,196 GBP2023-06-30
924,077 GBP2022-06-30
Net Current Assets/Liabilities
629,325 GBP2023-06-30
651,287 GBP2022-06-30
Total Assets Less Current Liabilities
632,500 GBP2023-06-30
651,915 GBP2022-06-30
Net Assets/Liabilities
407,751 GBP2023-06-30
416,138 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,514 GBP2023-06-30
5,838 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
4,514 GBP2023-06-30
5,838 GBP2022-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Disposals
-5,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,339 GBP2023-06-30
5,210 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,339 GBP2023-06-30
5,210 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,129 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,129 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
3,175 GBP2023-06-30
628 GBP2022-06-30
Trade Debtors/Trade Receivables
135 GBP2022-06-30
Amounts Owed By Related Parties
888,437 GBP2023-06-30
888,437 GBP2022-06-30
Other Debtors
2,688 GBP2023-06-30
35,434 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
891,125 GBP2023-06-30
924,006 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
6,889 GBP2023-06-30
9,996 GBP2022-06-30
Non-current, Amounts falling due after one year
35,777 GBP2022-06-30

Related profiles found in government register
  • 69 THE GREEN LIMITED
    Info
    Registered number 04473859
    icon of address53a High Street, Esher KT10 9RQ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-29 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • 69 THE GREEN LIMITED
    S
    Registered number 04473859
    icon of address80-83, 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of address53a High Street, Esher, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -37,472 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-05 ~ 2022-07-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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