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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 11
  • 1
    Chaliha, Charlotte, Dr
    Medical Doctor born in December 1967
    Individual (1 offspring)
    Officer
    2005-10-11 ~ 2008-06-05
    OF - Director → CIF 0
  • 2
    Stewart, Anna Maria
    Individual (3 offsprings)
    Officer
    2005-08-05 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 3
    Baden Powell, Roger Evelyn Stanfield Salvesen
    Corporate Finance Lecturer born in January 1948
    Individual (13 offsprings)
    Officer
    2008-04-11 ~ 2010-04-01
    OF - Director → CIF 0
  • 4
    Hunter, Christopher Michael
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
    Hunter, Christopher Michael
    Marketing Executive born in December 1958
    Individual (2 offsprings)
    2010-03-30 ~ 2023-07-09
    OF - Director → CIF 0
    Mr Christopher Michael Hunter
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Youdon, Kalsang
    Teacher born in July 1957
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2011-03-17
    OF - Director → CIF 0
  • 6
    Graham, Kenneth
    Accountant born in December 1960
    Individual (21 offsprings)
    Officer
    2006-09-26 ~ 2008-05-07
    OF - Director → CIF 0
  • 7
    O'sullivan, Denis
    Business Consultant born in August 1941
    Individual (2 offsprings)
    Officer
    2005-08-05 ~ 2008-05-06
    OF - Director → CIF 0
    O'sullivan, Denis
    Manager born in August 1941
    Individual (2 offsprings)
    2023-07-07 ~ 2023-09-21
    OF - Director → CIF 0
    Mr Denis O'sullivan
    Born in August 1941
    Individual (2 offsprings)
    Person with significant control
    2023-07-07 ~ 2023-09-21
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Berry, James Stanley
    Company Director born in December 1941
    Individual (5 offsprings)
    Officer
    2008-04-11 ~ 2008-06-02
    OF - Director → CIF 0
  • 9
    Diner, Michael Leigh
    Individual (41 offsprings)
    Officer
    2008-05-01 ~ 2022-10-07
    OF - Secretary → CIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2005-06-07 ~ 2005-08-05
    OF - Nominee Secretary → CIF 0
  • 11
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2005-06-07 ~ 2005-08-05
    OF - Director → CIF 0
parent relation
Company in focus

GREENACRES OVERSEAS DEVELOPMENTS LIMITED

Period: 2005-08-15 ~ 2024-11-12
Company number: 05474012
Registered names
GREENACRES OVERSEAS DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
69,109 GBP2022-06-30
69,109 GBP2021-06-30
Fixed Assets
69,109 GBP2022-06-30
69,109 GBP2021-06-30
Trade Debtors/Trade Receivables
2,902,878 GBP2022-06-30
2,902,878 GBP2021-06-30
Current Assets
2,902,878 GBP2022-06-30
2,902,878 GBP2021-06-30
Total Assets Less Current Liabilities
2,971,987 GBP2022-06-30
2,971,987 GBP2021-06-30
Creditors
Amounts falling due after one year
-6,139,608 GBP2022-06-30
-6,139,608 GBP2021-06-30
Net Assets/Liabilities
-3,167,621 GBP2022-06-30
-3,167,621 GBP2021-06-30
Equity
Called up share capital
260 GBP2022-06-30
260 GBP2021-06-30
Retained earnings (accumulated losses)
-3,167,881 GBP2022-06-30
-3,167,881 GBP2021-06-30
Equity
-3,167,621 GBP2022-06-30
-3,167,621 GBP2021-06-30
Other Investments Other Than Loans
Non-current
69,109 GBP2022-06-30
69,109 GBP2021-06-30
Amounts invested in assets
69,109 GBP2022-06-30
69,109 GBP2021-06-30
Other Debtors
Amounts falling due within one year
2,902,878 GBP2022-06-30
2,902,878 GBP2021-06-30
Amounts falling due after one year
2,902,878 GBP2022-06-30
2,902,878 GBP2021-06-30

  • GREENACRES OVERSEAS DEVELOPMENTS LIMITED
    Info
    TIMESELECTION LIMITED - 2005-08-15
    Registered number 05474012
    88 Stamford Court, Goldhawk Road, London W6 0XE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 and dissolved on 2024-11-12 (19 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.