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
    Hayle, David Nicholas
    Director born in June 1968
    Individual (14 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Elliott, Alexander Robert
    Director born in June 1989
    Individual (12 offsprings)
    Officer
    2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    TEI GREENS OVERSEAS LIMITED - 2007-12-17
    GW 396 LIMITED - 2004-05-19
    The Sidings, Main Road, Colwich, Stafford, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,145,512 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Tang, Yau Sing
    Company Director born in September 1962
    Individual
    Officer
    2015-01-26 ~ 2016-01-25
    OF - Director → CIF 0
  • 2
    Ellis, Frank
    Managing Director born in June 1947
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2015-01-26
    OF - Director → CIF 0
  • 3
    Crewe, Matthew
    Managing Director born in January 1972
    Individual (5 offsprings)
    Officer
    2016-01-25 ~ 2024-05-08
    OF - Director → CIF 0
    Crewe, Matthew
    Individual (5 offsprings)
    Officer
    2012-09-05 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 4
    Lyon, Andrew Michael
    Individual (4 offsprings)
    Officer
    2006-03-07 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 5
    Wignall, Michael Frederick
    Company Director born in July 1958
    Individual
    Officer
    2015-01-26 ~ 2016-01-25
    OF - Director → CIF 0
  • 6
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-01-25 ~ 2024-05-08
    PE - Secretary → CIF 0
  • 7
    GREENS POWER HOLDINGS LIMITED - 2020-03-23
    TABANYA LIMITED - 2016-02-26
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Liquidation Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,818,474 GBP2023-06-30
    Officer
    2016-01-25 ~ 2024-05-08
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-05-08
    PE - Has significant influence or controlCIF 0
  • 8
    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 (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-01-25 ~ 2023-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

E GREEN & SON LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Net Assets/Liabilities
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Equity
1,000 GBP2022-06-30
1,000 GBP2021-06-30

  • E GREEN & SON LIMITED
    Info
    Registered number 05733247
    The Sidings Main Road, Colwich, Stafford ST17 0XD
    Private Limited Company incorporated on 2006-03-07 (19 years 4 months). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.