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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Pey, Brendan
Born in July 1967Individual (11 offsprings)Officer2003-06-25 ~ 2022-11-11OF - Director → CIF 0Executors Of Mr Brendan Pey (deceased)
Born in July 1967Individual (11 offsprings)Person with significant control2016-04-06 ~ 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 0Mr Brendan Pey
Born in July 1967Individual (11 offsprings)Person with significant control2016-04-06 ~ 2022-11-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Ball, David
Born in May 1962Individual (6 offsprings)Officer2003-06-25 ~ nowOF - Director → CIF 0Mr David Ball
Born in May 1962Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Hinkley, Jonathan Keith
Born in July 1973Individual (11 offsprings)Officer2003-06-25 ~ nowOF - Director → CIF 0Mr Jonathan Keith Hinkley
Born in July 1973Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer2003-06-25 ~ 2003-06-25OF - Nominee Secretary → CIF 0 - 7VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer2003-06-25 ~ 2003-06-25OF - Nominee Director → CIF 0
Company in focus
GREENSTONE DATA SOLUTIONS LIMITED
Period: 2003-06-25 ~ now
Company number: 04811241
Registered name
GREENSTONE DATA SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
11,495 GBP2024-05-31
14,429 GBP2023-05-31
Debtors
Current
230,734 GBP2024-05-31
337,338 GBP2023-05-31
Cash at bank and in hand
13,110 GBP2024-05-31
21,413 GBP2023-05-31
Creditors
Non-current
-17,500 GBP2024-05-31
-25,000 GBP2023-05-31
Net Assets/Liabilities
-220,683 GBP2024-05-31
-230,220 GBP2023-05-31
Equity
Called up share capital
300 GBP2024-05-31
300 GBP2023-05-31
Retained earnings (accumulated losses)
-220,983 GBP2024-05-31
-230,520 GBP2023-05-31
Equity
-220,683 GBP2024-05-31
-230,220 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-06-01 ~ 2024-05-31
Office equipment
252023-06-01 ~ 2024-05-31
Computers
252023-06-01 ~ 2024-05-31
Average Number of Employees
72023-06-01 ~ 2024-05-31
52022-01-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
1,600,000 GBP2024-05-31
1,600,000 GBP2023-05-31
Development expenditure
306,487 GBP2024-05-31
306,487 GBP2023-05-31
Intangible Assets - Gross Cost
1,906,487 GBP2024-05-31
1,906,487 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,600,000 GBP2024-05-31
1,600,000 GBP2023-05-31
Development expenditure
306,487 GBP2024-05-31
306,487 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
1,906,487 GBP2024-05-31
1,906,487 GBP2023-05-31
Intangible Assets
Goodwill
0 GBP2024-05-31
0 GBP2023-05-31
Development expenditure
0 GBP2024-05-31
0 GBP2023-05-31
Intangible Assets
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
362,928 GBP2024-05-31
362,928 GBP2023-05-31
Office equipment
1,270 GBP2024-05-31
1,270 GBP2023-05-31
Computers
28,040 GBP2024-05-31
27,274 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
392,238 GBP2024-05-31
391,472 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
357,825 GBP2024-05-31
356,124 GBP2023-05-31
Office equipment
1,069 GBP2024-05-31
1,002 GBP2023-05-31
Computers
21,849 GBP2024-05-31
19,917 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,743 GBP2024-05-31
377,043 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,701 GBP2023-06-01 ~ 2024-05-31
Office equipment
67 GBP2023-06-01 ~ 2024-05-31
Computers
1,932 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,700 GBP2023-06-01 ~ 2024-05-31
Trade Debtors/Trade Receivables
Current
140,100 GBP2024-05-31
213,480 GBP2023-05-31
Prepayments/Accrued Income
Current
13,118 GBP2024-05-31
7,269 GBP2023-05-31
Other Debtors
Current
77,516 GBP2024-05-31
116,589 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
53,109 GBP2024-05-31
70,081 GBP2023-05-31
Amounts owed to directors
Current
15,889 GBP2024-05-31
55,584 GBP2023-05-31
Other Remaining Borrowings
Current
79,262 GBP2024-05-31
153,857 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
3,650 GBP2024-05-31
-3,819 GBP2023-05-31
Corporation Tax Payable
Current
25,291 GBP2024-05-31
25,291 GBP2023-05-31
Other Creditors
Current
3,336 GBP2024-05-31
14,353 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
17,500 GBP2024-05-31
25,000 GBP2023-05-31
Net Deferred Tax Liability/Asset
-1,653 GBP2024-05-31
-2,317 GBP2023-05-31
-3,217 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
664 GBP2023-06-01 ~ 2024-05-31
900 GBP2022-01-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
300 GBP2023-06-01 ~ 2024-05-31
300 GBP2022-01-01 ~ 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 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-25CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.