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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 4
  • 1
    Hitch, Andrew James
    Born in November 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Smith, David
    Born in June 1974
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    PERSIMMON HOMES DEVELOPMENTS LIMITED - 2000-12-05
    icon of addressPersimmon House, Fulford, York, United Kingdom
    Active Corporate (6 parents, 488 offsprings)
    Person with significant control
    icon of calendar 2022-06-23 ~ 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
  • 4
    BELLWAY (SOUTH EAST) LIMITED - 1987-08-07
    icon of addressWoolsington House, Woolsington, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 394 offsprings)
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Sweetser, Christian
    Vp International born in July 1979
    Individual
    Officer
    icon of calendar 2015-12-11 ~ 2016-05-27
    OF - Director → CIF 0
  • 2
    Wolfinger, Megan Mary
    Attorney born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ 2017-05-17
    OF - Director → CIF 0
  • 3
    Wallace, Peter
    Chartered Surveyor born in July 1955
    Individual
    Officer
    icon of calendar 2006-12-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Croft-sharland, Richard Martin Hamilton
    Businessman born in November 1969
    Individual (128 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2022-06-23
    OF - Director → CIF 0
  • 5
    Pearman, Thomas Joseph
    Businessman born in January 1979
    Individual (150 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2022-06-23
    OF - Director → CIF 0
    Pearman, Thomas Joseph
    Individual (150 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 6
    Davis, Timothy John Alexander
    Chartered Surveyor born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2008-05-01
    OF - Director → CIF 0
  • 7
    Deeks, Matthew Robert
    Chartered Surveyor born in February 1969
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2006-12-12
    OF - Director → CIF 0
  • 8
    Taylor, Martin Geoffrey
    Chartered Sureyor born in July 1965
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2005-09-05
    OF - Director → CIF 0
  • 9
    Henkes, Hugo
    Investment Manager born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-23 ~ 2015-12-11
    OF - Director → CIF 0
  • 10
    Cheyne, Matthew Mackenzie
    Chartered Surveyor born in July 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2017-10-01
    OF - Director → CIF 0
  • 11
    Ellingham, Hugh Vere Alexander
    Director born in October 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-11 ~ 2022-06-23
    OF - Director → CIF 0
  • 12
    Molloy, Fiona Jane
    Individual
    Officer
    icon of calendar 2005-08-25 ~ 2006-01-13
    OF - Secretary → CIF 0
  • 13
    Rooke, William Michael
    Chartered Surveyor born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-17 ~ 2011-09-26
    OF - Director → CIF 0
  • 14
    Mcclelland, Jonathan Peter
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 15
    icon of addressLaurence Pountney Hill, London
    Corporate (182 offsprings)
    Officer
    2006-02-01 ~ 2015-12-11
    PE - Secretary → CIF 0
  • 16
    icon of address10, Queen Street Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4,264,336 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2022-06-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2004-07-05 ~ 2005-06-16
    PE - Nominee Director → CIF 0
  • 18
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2004-07-05 ~ 2005-06-16
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressLaurence Pountney Hill, London
    Corporate (9 offsprings)
    Officer
    2005-08-25 ~ 2015-12-11
    PE - Director → CIF 0
  • 20
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2004-07-05 ~ 2005-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED

Previous name
2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
26,442 GBP2023-01-01 ~ 2023-12-31
23,947 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
26,442 GBP2023-01-01 ~ 2023-12-31
23,947 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-26,269 GBP2023-01-01 ~ 2023-12-31
-24,188 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
173 GBP2023-01-01 ~ 2023-12-31
-241 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
-173 GBP2023-01-01 ~ 2023-12-31
241 GBP2022-01-01 ~ 2022-12-31
Debtors
6,822 GBP2023-12-31
22,866 GBP2022-12-31
Cash at bank and in hand
7,808 GBP2023-12-31
1,167 GBP2022-12-31
Current Assets
14,630 GBP2023-12-31
24,033 GBP2022-12-31
Net Current Assets/Liabilities
483 GBP2023-12-31
483 GBP2022-12-31
Total Assets Less Current Liabilities
483 GBP2023-12-31
483 GBP2022-12-31
Net Assets/Liabilities
483 GBP2023-12-31
483 GBP2022-12-31
Equity
Called up share capital
483 GBP2023-12-31
483 GBP2022-12-31
Equity
483 GBP2023-12-31
483 GBP2022-12-31

  • THE GREEN (SOLIHULL) MANAGEMENT COMPANY LIMITED
    Info
    2261ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2005-07-22
    Registered number 05170379
    icon of address10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-05 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.