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
4
- 1
Ball, David
Director born in May 1962IndividualOfficer
2003-06-25 ~ nowOF - Director → CIF 0Mr David Ball
Born in May 1962IndividualPerson with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Executors Of Mr Brendan Pey (deceased)
Born in July 1967IndividualPerson with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hinkley, Grace
IndividualOfficer 2023-07-01 ~ nowOF - Secretary → CIF 0 - 4
Hinkley, Jonathan Keith
Director born in July 1973IndividualOfficer 2003-06-25 ~ nowOF - Director → CIF 0Mr Jonathan Keith Hinkley
Born in July 1973IndividualPerson with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Pey, Brendan
Director born in July 1967IndividualOfficer 2003-06-25 ~ 2022-11-11OF - Director → CIF 0Mr Brendan Pey
Born in July 1967IndividualPerson with significant control 2016-04-06 ~ 2022-11-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Pey, Carol Gillian
IndividualOfficer 2003-06-25 ~ 2022-11-11OF - Secretary → CIF 0 - 3VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2003-06-25 ~ 2003-06-25PE - Nominee Director → CIF 0 - 4VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)41,055 GBP2023-12-31Officer2003-06-25 ~ 2003-06-25PE - Nominee Secretary → CIF 0
Company in focus
GREENSTONE DATA SOLUTIONS LIMITED
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Debtors
Current
337,338 GBP2023-05-31
580,261 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-564,381 GBP2021-12-31
Non-current, Amounts falling due after one year
-34,167 GBP2021-12-31
Equity
Called up share capital
300 GBP2023-05-31
300 GBP2021-12-31
Retained earnings (accumulated losses)
-230,520 GBP2023-05-31
10,923 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252022-01-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Development expenditure
306,487 GBP2023-05-31
306,487 GBP2021-12-31
Goodwill
1,600,000 GBP2023-05-31
1,600,000 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
306,487 GBP2023-05-31
306,487 GBP2021-12-31
Goodwill
1,600,000 GBP2023-05-31
1,600,000 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
391,472 GBP2023-05-31
391,472 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
372,234 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,809 GBP2022-01-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
377,043 GBP2023-05-31
Property, Plant & Equipment
Office equipment
14,429 GBP2023-05-31
19,238 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
213,480 GBP2023-05-31
266,185 GBP2021-12-31
Other Debtors
Current
116,589 GBP2023-05-31
298,072 GBP2021-12-31
Prepayments/Accrued Income
Current
7,269 GBP2023-05-31
16,004 GBP2021-12-31
Bank Borrowings
Current
10,000 GBP2023-05-31
10,000 GBP2021-12-31
Other Remaining Borrowings
Current
153,857 GBP2023-05-31
200,117 GBP2021-12-31
Trade Creditors/Trade Payables
Current
70,081 GBP2023-05-31
83,271 GBP2021-12-31
Corporation Tax Payable
Current
25,291 GBP2023-05-31
29,205 GBP2021-12-31
Taxation/Social Security Payable
Current
250,736 GBP2023-05-31
195,803 GBP2021-12-31
Other Creditors
Current
69,937 GBP2023-05-31
41,985 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
-3,819 GBP2023-05-31
4,000 GBP2021-12-31
Creditors
Current
576,083 GBP2023-05-31
564,381 GBP2021-12-31
Bank Borrowings
Non-current
25,000 GBP2023-05-31
34,167 GBP2021-12-31
Current, Amounts falling due within one year
10,000 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
210,117 GBP2021-12-31
Bank Borrowings
Non-current, Between one and two years
10,000 GBP2023-05-31
29,167 GBP2021-12-31
Between two and five year, Non-current
15,000 GBP2023-05-31
5,000 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,137 GBP2023-05-31
-3,869 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-05-31
300 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2023-05-31
- Registered number 04811241
GREENSTONE DATA SOLUTIONS LIMITED
Info2nd Floor 168 Shoreditch High Street, London E1 6RAPrivate Limited Company incorporated on 2003-06-25 (22 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.