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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 23
  • 1
    Spencer, Nina Elizabeth
    Born in March 1978
    Individual (13 offsprings)
    Officer
    2022-03-16 ~ 2023-04-28
    OF - Director → CIF 0
  • 2
    Knight, Jonathan Robert Louis
    Born in October 1965
    Individual (9 offsprings)
    Officer
    2007-09-18 ~ 2023-04-28
    OF - Director → CIF 0
  • 3
    Wynn, David John
    Born in May 1986
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Howell, Belinda Katharine, Dr
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2006-11-27 ~ 2008-03-14
    OF - Director → CIF 0
  • 5
    Stone, Andrew Jonathan
    Born in December 1970
    Individual (37 offsprings)
    Officer
    2006-03-27 ~ 2023-04-28
    OF - Director → CIF 0
    Mr Andrew Jonathan Stone
    Born in December 1970
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Burton, Steven John
    Born in August 1962
    Individual (16 offsprings)
    Officer
    2006-11-01 ~ 2015-09-30
    OF - Director → CIF 0
    Burton, Steven John
    Individual (16 offsprings)
    Officer
    2006-11-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    Ramachander, Chelluri Ramesh
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2007-06-19 ~ 2010-04-14
    OF - Director → CIF 0
  • 8
    De Villiers, Matthew Werdmuller
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2023-04-28
    OF - Director → CIF 0
  • 9
    Cleveland, Nancy
    Born in July 1954
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2023-04-28
    OF - Director → CIF 0
  • 10
    Magee, Ryan Richard
    Born in December 1977
    Individual (1 offspring)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 11
    Devlin, Jamie Alexander
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2013-09-10 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Sutton, Nicholas Robert Arnott
    Born in May 1964
    Individual (16 offsprings)
    Officer
    2006-03-27 ~ 2023-04-28
    OF - Director → CIF 0
  • 13
    Gregson, Marcus John
    Born in July 1946
    Individual (10 offsprings)
    Officer
    2006-12-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 14
    Last, Richard
    Born in July 1957
    Individual (120 offsprings)
    Officer
    2021-09-16 ~ 2023-04-28
    OF - Director → CIF 0
  • 15
    Slack, Thomas William
    Born in January 1965
    Individual (30 offsprings)
    Officer
    2015-09-30 ~ 2023-04-28
    OF - Director → CIF 0
  • 16
    Valdes, Paul Jonathan, Professor
    Born in May 1960
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 17
    Golding, David Martin
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2013-09-10 ~ 2022-01-01
    OF - Director → CIF 0
  • 18
    Anderson, Kevin Lang, Prof
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2007-06-19 ~ 2022-01-01
    OF - Director → CIF 0
  • 19
    Wallace, Mark Mccolough
    Born in July 1959
    Individual (17 offsprings)
    Officer
    2023-04-28 ~ 2024-10-25
    OF - Director → CIF 0
  • 20
    Green, Sebastian Dominic
    Born in May 1971
    Individual (17 offsprings)
    Officer
    2006-03-27 ~ 2007-03-20
    OF - Director → CIF 0
    Green, Sebastian Dominic
    Individual (17 offsprings)
    Officer
    2006-03-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 21
    250, Bloor Street East, 9th Floor, Toronto, Ontario, Canada
    Corporate (2 offsprings)
    Person with significant control
    2023-04-28 ~ 2023-04-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-03-27 ~ 2006-03-27
    OF - Nominee Secretary → CIF 0
  • 23
    COHORT SOFTWARE LIMITED
    COHORT SOFTWARE LTD - now 07946943
    MEDGATE UK LIMITED - 2018-03-21
    5th Floor Crown House, 143-147 Regent Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GREENSTONE+ LIMITED

Period: 2013-10-18 ~ now
Company number: 05757600
Registered names
GREENSTONE+ LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Average Number of Employees
02023-05-01 ~ 2023-12-31
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment
10,452 GBP2023-12-31
18,837 GBP2023-04-30
Fixed Assets - Investments
100,460 GBP2023-04-30
Fixed Assets
10,452 GBP2023-12-31
119,297 GBP2023-04-30
Debtors
Current
2,570,140 GBP2023-12-31
2,170,707 GBP2023-04-30
Cash at bank and in hand
2,364,894 GBP2023-12-31
2,814,569 GBP2023-04-30
Current Assets
4,935,034 GBP2023-12-31
4,985,276 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,516,318 GBP2023-04-30
Net Current Assets/Liabilities
1,160,533 GBP2023-12-31
1,468,958 GBP2023-04-30
Total Assets Less Current Liabilities
1,170,985 GBP2023-12-31
1,588,255 GBP2023-04-30
Net Assets/Liabilities
1,170,985 GBP2023-12-31
1,588,255 GBP2023-04-30
Equity
Called up share capital
910,992 GBP2023-12-31
910,992 GBP2023-04-30
Share premium
5,828,829 GBP2023-12-31
5,828,829 GBP2023-04-30
Capital redemption reserve
139 GBP2023-12-31
139 GBP2023-04-30
Retained earnings (accumulated losses)
-5,568,975 GBP2023-12-31
-5,151,705 GBP2023-04-30
Equity
1,170,985 GBP2023-12-31
1,588,255 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-05-01 ~ 2023-12-31
Computers
332023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,935 GBP2023-12-31
36,935 GBP2023-04-30
Office equipment
123,680 GBP2023-12-31
123,680 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
284,240 GBP2023-12-31
284,240 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
36,935 GBP2023-04-30
Office equipment
104,843 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
265,403 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
8,385 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,935 GBP2023-12-31
Office equipment
113,228 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,788 GBP2023-12-31
Property, Plant & Equipment
Office equipment
10,452 GBP2023-12-31
18,837 GBP2023-04-30
Investments in Subsidiaries
100,460 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
920,149 GBP2023-12-31
1,064,910 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,396,410 GBP2023-12-31
809,705 GBP2023-04-30
Other Debtors
Current
30,055 GBP2023-12-31
36,147 GBP2023-04-30
Prepayments/Accrued Income
Current
223,526 GBP2023-12-31
259,945 GBP2023-04-30
Bank Overdrafts
-117,142 GBP2023-12-31
Cash and Cash Equivalents
2,247,752 GBP2023-12-31
2,814,569 GBP2023-04-30
Bank Overdrafts
Current
117,142 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,601 GBP2023-12-31
16,288 GBP2023-04-30
Amounts owed to group undertakings
Current
1,942,232 GBP2023-12-31
1,558,543 GBP2023-04-30
Taxation/Social Security Payable
Current
181,813 GBP2023-12-31
162,286 GBP2023-04-30
Other Creditors
Current
11,087 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,514,713 GBP2023-12-31
1,768,114 GBP2023-04-30
Creditors
Current
3,774,501 GBP2023-12-31
3,516,318 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,099,228 shares2023-12-31
26,099,228 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
650,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002023-05-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
66,933 GBP2023-12-31
100,400 GBP2023-04-30
Between one and five year
33,467 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
66,933 GBP2023-12-31
133,867 GBP2023-04-30
  • GREENSTONE+ LIMITED
    Info
    GREENSTONE CARBON MANAGEMENT LIMITED - 2013-10-18
    Registered number 05757600
    5th Floor Crown House, 143-147 Regent Street, London W1B 4NR
    PRIVATE LIMITED COMPANY incorporated on 2006-03-27 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.