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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Baggi, Steve
    Born in April 1974
    Individual (9 offsprings)
    Officer
    2006-07-27 ~ 2021-02-02
    OF - Director → CIF 0
  • 2
    Phillips, Trevor, Sir
    Born in December 1953
    Individual (34 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Tulsiani, Odette Marie Francoise
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    2006-06-27 ~ 2006-10-01
    OF - Director → CIF 0
  • 4
    Tulsiani, Raj Christophe
    Born in September 1971
    Individual (20 offsprings)
    Officer
    2006-08-03 ~ now
    OF - Director → CIF 0
    Raj Christophe Tulsiani
    Born in September 1971
    Individual (20 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
  • 5
    Squires, Michael Thomas Dickson
    Company Director born in December 1951
    Individual (12 offsprings)
    Officer
    2009-09-14 ~ 2011-12-21
    OF - Director → CIF 0
  • 6
    O'brien, Zena
    Individual (1 offspring)
    Officer
    2007-10-04 ~ 2015-01-09
    OF - Secretary → CIF 0
  • 7
    Sweetland, Jo
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-01-11 ~ 2006-01-11
    OF - Nominee Secretary → CIF 0
  • 9
    DIRECT CONTROL LIMITED
    - now 02456200
    SIGNSTOCK LIMITED - 1990-02-15
    3rd Floor, Marvic House, Bishops Road, London
    Dissolved Corporate (6 parents, 60 offsprings)
    Officer
    2006-06-30 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-01-11 ~ 2006-01-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GREEN PARK INTERIM & EXECUTIVE LIMITED

Period: 2006-01-11 ~ now
Company number: 05672094
Registered name
GREEN PARK INTERIM & EXECUTIVE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Intangible Assets
16,177 GBP2025-01-31
18,761 GBP2024-01-31
Property, Plant & Equipment
99,722 GBP2025-01-31
155,613 GBP2024-01-31
Fixed Assets - Investments
300 GBP2025-01-31
300 GBP2024-01-31
Fixed Assets
116,199 GBP2025-01-31
174,674 GBP2024-01-31
Debtors
Current
2,710,481 GBP2025-01-31
3,677,635 GBP2024-01-31
Cash at bank and in hand
640,208 GBP2025-01-31
1,211,861 GBP2024-01-31
Current Assets
3,350,689 GBP2025-01-31
4,889,496 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-2,833,111 GBP2025-01-31
Net Current Assets/Liabilities
517,578 GBP2025-01-31
624,626 GBP2024-01-31
Total Assets Less Current Liabilities
805,576 GBP2025-01-31
971,099 GBP2024-01-31
Net Assets/Liabilities
805,576 GBP2025-01-31
971,099 GBP2024-01-31
Equity
Called up share capital
55,050 GBP2025-01-31
55,050 GBP2024-01-31
55,050 GBP2023-02-01
Share premium
23,710 GBP2025-01-31
23,710 GBP2024-01-31
23,710 GBP2023-02-01
Capital redemption reserve
17,700 GBP2025-01-31
17,700 GBP2024-01-31
17,700 GBP2023-02-01
Retained earnings (accumulated losses)
709,116 GBP2025-01-31
874,639 GBP2024-01-31
675,561 GBP2023-02-01
Profit/Loss
252,551 GBP2024-02-01 ~ 2025-01-31
199,078 GBP2023-02-01 ~ 2024-01-31
Equity
805,576 GBP2025-01-31
971,099 GBP2024-01-31
772,021 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
252,551 GBP2024-02-01 ~ 2025-01-31
199,078 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-418,074 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
-418,074 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
31,225 GBP2025-01-31
31,225 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
15,048 GBP2025-01-31
12,464 GBP2024-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
16,177 GBP2025-01-31
18,761 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
498,063 GBP2025-01-31
498,063 GBP2024-01-31
Office equipment
39,951 GBP2025-01-31
39,951 GBP2024-01-31
Other
512,576 GBP2025-01-31
480,593 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,050,590 GBP2025-01-31
1,018,607 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
476,647 GBP2025-01-31
454,694 GBP2024-01-31
Office equipment
35,093 GBP2025-01-31
31,134 GBP2024-01-31
Other
439,128 GBP2025-01-31
377,166 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
950,868 GBP2025-01-31
862,994 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
21,953 GBP2024-02-01 ~ 2025-01-31
Office equipment, Owned/Freehold
3,959 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
87,874 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
21,416 GBP2025-01-31
43,369 GBP2024-01-31
Office equipment
4,858 GBP2025-01-31
8,817 GBP2024-01-31
Other
73,448 GBP2025-01-31
103,427 GBP2024-01-31
Other Debtors
Non-current
171,799 GBP2025-01-31
171,799 GBP2024-01-31
Debtors
Non-current
171,799 GBP2025-01-31
171,799 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,076,629 GBP2025-01-31
1,597,611 GBP2024-01-31
Other Debtors
Current
514,761 GBP2025-01-31
903,888 GBP2024-01-31
Prepayments/Accrued Income
Current
119,091 GBP2025-01-31
1,176,136 GBP2024-01-31
Other Remaining Borrowings
Current
96,068 GBP2025-01-31
87,152 GBP2024-01-31
Trade Creditors/Trade Payables
Current
692,942 GBP2025-01-31
1,100,841 GBP2024-01-31
Corporation Tax Payable
Current
112,169 GBP2025-01-31
62,283 GBP2024-01-31
Taxation/Social Security Payable
Current
835,837 GBP2025-01-31
482,400 GBP2024-01-31
Other Creditors
Current
43,664 GBP2025-01-31
495,900 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
1,052,431 GBP2025-01-31
1,365,970 GBP2024-01-31
Creditors
Current
2,833,111 GBP2025-01-31
4,264,870 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180,000 shares2025-01-31
180,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.0102024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2025-01-31
200,000 shares2024-01-31
Par Value of Share
Class 2 ordinary share
0.0052024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
450,000 shares2025-01-31
450,000 shares2024-01-31
Par Value of Share
Class 3 ordinary share
0.1002024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
71,500 shares2025-01-31
71,500 shares2024-01-31
Par Value of Share
Class 4 ordinary share
0.1002024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
327,078 GBP2025-01-31
371,477 GBP2024-01-31
Between one and five year
612,010 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
939,088 GBP2025-01-31
371,477 GBP2024-01-31
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 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    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 1
  • 1
    GREEN PARK WORLDWIDE LIMITED
    08240595
    Partnership House, Carlisle Place, London, England
    Active Corporate (5 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.