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
    Sivananthan, Nagamuthu Sivarajah
    Accountant born in September 1952
    Individual (8 offsprings)
    Officer
    2010-05-01 ~ now
    OF - Director → CIF 0
    Mr Nagamuthu Sivarajah Sivananthan
    Born in September 1952
    Individual (8 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sivananthan, Yasothara
    Customer Service Asst born in December 1960
    Individual (6 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Director → CIF 0
    Sivananthan, Yasothara
    Individual (6 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Secretary → CIF 0
    Mrs Yasothara Sivananthan
    Born in December 1960
    Individual (6 offsprings)
    Person with significant control
    2023-08-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Sivananthan, Nagamuthu Sivarajah
    Accountant born in September 1952
    Individual (8 offsprings)
    Officer
    2003-12-09 ~ 2005-12-07
    OF - Director → CIF 0
    2005-01-26 ~ 2008-04-15
    OF - Director → CIF 0
  • 2
    Sivananthan, Janakan
    Chief Risk Officer born in November 1981
    Individual (7 offsprings)
    Officer
    2003-12-09 ~ 2024-01-28
    OF - Director → CIF 0
    Mr Janakan Sivananthan
    Born in November 1981
    Individual (7 offsprings)
    Person with significant control
    2023-08-07 ~ 2024-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-12-09 ~ 2003-12-11
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-12-09 ~ 2003-12-11
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENPEARL PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
2,658,567 GBP2023-06-29
2,658,567 GBP2022-06-30
Current Assets
182,703 GBP2023-06-29
171,331 GBP2022-06-30
Creditors
Amounts falling due within one year
-9,595 GBP2023-06-29
-9,595 GBP2022-06-30
Net Current Assets/Liabilities
173,108 GBP2023-06-29
161,736 GBP2022-06-30
Total Assets Less Current Liabilities
2,831,675 GBP2023-06-29
2,820,303 GBP2022-06-30
Creditors
Amounts falling due after one year
-1,960,618 GBP2023-06-29
-1,780,906 GBP2022-06-30
Net Assets/Liabilities
871,057 GBP2023-06-29
1,039,397 GBP2022-06-30
Equity
871,057 GBP2023-06-29
1,039,397 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-29
02021-01-31 ~ 2022-06-30

  • GREENPEARL PROPERTIES LIMITED
    Info
    Registered number 04990276
    Sylvanias Cottage, Traps Lane, New Malden, Surrey KT3 4SG
    Private Limited Company incorporated on 2003-12-09 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.