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 3
  • 1
    Tulsiani, Raj Christophe
    Ceo born in September 1971
    Individual (17 offsprings)
    Officer
    2006-08-03 ~ now
    OF - Director → CIF 0
    Raj Christophe Tulsiani
    Born in September 1971
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Phillips, Trevor, Sir
    Consultant born in December 1953
    Individual (10 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Sweetland, Jo
    Consultant born in January 1977
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Tulsiani, Odette Marie Francoise
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2006-10-01
    OF - Director → CIF 0
  • 2
    O'brien, Zena
    Individual
    Officer
    2007-10-04 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 3
    Baggi, Steve
    Recruitment Director born in April 1974
    Individual (4 offsprings)
    Officer
    2006-07-27 ~ 2021-02-02
    OF - Director → CIF 0
  • 4
    Squires, Michael Thomas Dickson
    Company Director born in December 1951
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2011-12-21
    OF - Director → CIF 0
  • 5
    SIGNSTOCK LIMITED - 1990-02-15
    3rd Floor, Marvic House, Bishops Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-06-30 ~ 2007-10-04
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-01-11 ~ 2006-01-11
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-01-11 ~ 2006-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GREEN PARK INTERIM & EXECUTIVE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Intangible Assets
18,761 GBP2024-01-31
21,412 GBP2023-01-31
Property, Plant & Equipment
155,613 GBP2024-01-31
164,524 GBP2023-01-31
Fixed Assets - Investments
300 GBP2024-01-31
300 GBP2023-01-31
Fixed Assets
174,674 GBP2024-01-31
186,236 GBP2023-01-31
Debtors
Current
3,677,635 GBP2024-01-31
3,207,947 GBP2023-01-31
Cash at bank and in hand
1,211,861 GBP2024-01-31
2,642,194 GBP2023-01-31
Current Assets
4,889,496 GBP2024-01-31
5,850,141 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-4,264,870 GBP2024-01-31
-5,436,155 GBP2023-01-31
Net Current Assets/Liabilities
624,626 GBP2024-01-31
413,986 GBP2023-01-31
Total Assets Less Current Liabilities
971,099 GBP2024-01-31
772,021 GBP2023-01-31
Net Assets/Liabilities
971,099 GBP2024-01-31
772,021 GBP2023-01-31
Equity
Called up share capital
55,050 GBP2024-01-31
55,050 GBP2023-01-31
55,750 GBP2022-02-01
Share premium
23,710 GBP2024-01-31
23,710 GBP2023-01-31
23,710 GBP2022-02-01
Capital redemption reserve
17,700 GBP2024-01-31
17,700 GBP2023-01-31
17,000 GBP2022-02-01
Retained earnings (accumulated losses)
874,639 GBP2024-01-31
675,561 GBP2023-01-31
273,744 GBP2022-02-01
Profit/Loss
199,078 GBP2023-02-01 ~ 2024-01-31
1,151,817 GBP2022-02-01 ~ 2023-01-31
Equity
971,099 GBP2024-01-31
772,021 GBP2023-01-31
370,204 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
199,078 GBP2023-02-01 ~ 2024-01-31
1,151,817 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-750,000 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
31,225 GBP2024-01-31
31,225 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
12,464 GBP2024-01-31
9,813 GBP2023-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
18,761 GBP2024-01-31
21,412 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
498,063 GBP2024-01-31
488,728 GBP2023-01-31
Office equipment
39,951 GBP2024-01-31
34,003 GBP2023-01-31
Other
480,593 GBP2024-01-31
415,746 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,018,607 GBP2024-01-31
938,477 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
424,432 GBP2023-01-31
Office equipment
26,859 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
773,953 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
30,262 GBP2023-02-01 ~ 2024-01-31
Office equipment, Owned/Freehold
4,275 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
89,041 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
454,694 GBP2024-01-31
Office equipment
31,134 GBP2024-01-31
Other
377,166 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
862,994 GBP2024-01-31
Property, Plant & Equipment
Furniture and fittings
43,369 GBP2024-01-31
64,296 GBP2023-01-31
Office equipment
8,817 GBP2024-01-31
7,144 GBP2023-01-31
Other
103,427 GBP2024-01-31
93,084 GBP2023-01-31
Other Debtors
Non-current
171,799 GBP2024-01-31
171,799 GBP2023-01-31
Debtors
Non-current
171,799 GBP2024-01-31
171,799 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,597,611 GBP2024-01-31
2,017,818 GBP2023-01-31
Other Debtors
Current
903,888 GBP2024-01-31
218,538 GBP2023-01-31
Prepayments/Accrued Income
Current
1,176,136 GBP2024-01-31
971,591 GBP2023-01-31
Bank Borrowings
Current
110,260 GBP2023-01-31
Other Remaining Borrowings
Current
87,152 GBP2024-01-31
69,320 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,100,841 GBP2024-01-31
1,183,184 GBP2023-01-31
Corporation Tax Payable
Current
62,283 GBP2024-01-31
300,543 GBP2023-01-31
Taxation/Social Security Payable
Current
482,400 GBP2024-01-31
579,181 GBP2023-01-31
Other Creditors
Current
495,900 GBP2024-01-31
65,558 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,365,970 GBP2024-01-31
1,976,814 GBP2023-01-31
Creditors
Current
4,264,870 GBP2024-01-31
5,436,155 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180,000 shares2024-01-31
180,000 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.0102023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2024-01-31
200,000 shares2023-01-31
Par Value of Share
Class 2 ordinary share
0.0052023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
450,000 shares2024-01-31
450,000 shares2023-01-31
Par Value of Share
Class 3 ordinary share
0.1002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
71,500 shares2024-01-31
71,500 shares2023-01-31
Par Value of Share
Class 4 ordinary share
0.1002023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
484,000 GBP2024-01-31
484,000 GBP2023-01-31
Between one and five year
51,000 GBP2024-01-31
535,000 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
535,000 GBP2024-01-31
1,019,000 GBP2023-01-31
Related profiles found in government register
  • GREEN PARK INTERIM & EXECUTIVE LIMITED
    Info
    Registered number 05672094
    Partnership House, Carlisle Place, London SW1P 1BX
    Private Limited Company incorporated on 2006-01-11 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • GREEN PARK GLOBAL
    S
    Registered number 05672094
    Partnership House, 4th Floor, Carlisle Place, London, England, SW1P 1BX
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Partnership House, Carlisle Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,565 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2016-09-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.