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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
    Elliott, Alexander Robert
    Born in June 1989
    Individual (12 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Crewe, Matthew Austin
    Managing Director born in January 1972
    Individual (15 offsprings)
    Officer
    2016-01-25 ~ 2024-05-08
    OF - Director → CIF 0
    Crewe, Matthew
    Individual (15 offsprings)
    Officer
    2012-09-05 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 3
    Hayle, David Nicholas
    Born in June 1968
    Individual (31 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 4
    Tang, Yau Sing
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2015-01-26 ~ 2016-01-25
    OF - Director → CIF 0
  • 5
    Wignall, Michael Frederick
    Company Director born in July 1958
    Individual (8 offsprings)
    Officer
    2015-01-26 ~ 2016-01-25
    OF - Director → CIF 0
  • 6
    Lyon, Andrew Michael
    Individual (20 offsprings)
    Officer
    2006-03-07 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 7
    Ellis, Frank
    Managing Director born in June 1947
    Individual (8 offsprings)
    Officer
    2006-03-07 ~ 2015-01-26
    OF - Director → CIF 0
  • 8
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2016-01-25 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 9
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 303 offsprings)
    Officer
    2023-01-25 ~ 2024-05-08
    OF - Secretary → CIF 0
  • 10
    HEAT EXCHANGE GROUP LIMITED
    - now 06428860 11454694
    GREENS POWER HOLDINGS LIMITED - 2020-03-23 06428860
    TABANYA LIMITED - 2016-02-26 06428860
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (14 parents, 6 offsprings)
    Officer
    2016-01-25 ~ 2024-05-08
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-05-08
    PE - Has significant influence or controlCIF 0
  • 11
    GREENS POWER LIMITED
    - now 05067893 05290279
    TEI GREENS OVERSEAS LIMITED - 2007-12-17
    GW 396 LIMITED - 2004-05-19
    The Sidings, Main Road, Colwich, Stafford, England
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E GREEN & SON LIMITED

Period: 2006-03-07 ~ now
Company number: 05733247
Registered name
E GREEN & SON LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2024-06-30
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2024-12-31
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2024-06-30

  • E GREEN & SON LIMITED
    Info
    Registered number 05733247
    The Sidings Main Road, Colwich, Stafford ST17 0XD
    PRIVATE LIMITED COMPANY incorporated on 2006-03-07 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.