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 2
  • 1
    Shani, Haim
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Elhanani, Zohar Noach
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Wurtman, Elie
    Venture Capital born in August 1969
    Individual
    Officer
    2006-07-25 ~ 2012-07-23
    OF - Director → CIF 0
  • 2
    Bridge, Matthew Downie
    Investment Principal born in November 1978
    Individual (5 offsprings)
    Officer
    2014-11-19 ~ 2017-09-26
    OF - Director → CIF 0
  • 3
    Heeger, James Jim
    Ceo born in March 1956
    Individual
    Officer
    2011-06-16 ~ 2012-12-21
    OF - Director → CIF 0
  • 4
    Tee, Fiona
    Individual (3 offsprings)
    Officer
    2007-02-12 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 5
    Bejerano, Guy
    Individual
    Officer
    2006-07-25 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 6
    Braude, Zeev
    Director born in December 1965
    Individual
    Officer
    2012-12-21 ~ 2017-09-26
    OF - Director → CIF 0
  • 7
    Burtis, Pat
    Investment Manager born in July 1969
    Individual
    Officer
    2010-12-21 ~ 2011-06-16
    OF - Director → CIF 0
  • 8
    Steere, Daniel Conrad
    Director born in May 1965
    Individual
    Officer
    2007-04-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Goldberg, Nir
    Individual
    Officer
    2007-09-10 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 10
    Fleishman, Hod
    Ceo born in May 1969
    Individual
    Officer
    2006-07-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Weiss, Shai Joseph
    Investment Professional born in March 1968
    Individual (34 offsprings)
    Officer
    2008-01-25 ~ 2014-11-19
    OF - Director → CIF 0
  • 12
    Farrar, Daniel Farina
    Corporate Executive born in March 1961
    Individual
    Officer
    2006-07-25 ~ 2007-02-08
    OF - Director → CIF 0
  • 13
    Shiel, Jay Ari
    Investment Manager born in September 1962
    Individual
    Officer
    2006-07-25 ~ 2006-12-13
    OF - Director → CIF 0
  • 14
    Berkowitz, Laurence
    Individual
    Officer
    2008-09-01 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 15
    Ripstein, David
    Director born in November 1966
    Individual
    Officer
    2017-09-26 ~ 2022-07-13
    OF - Director → CIF 0
  • 16
    Cohen, Ariel
    Manager born in March 1960
    Individual
    Officer
    2006-07-25 ~ 2008-01-21
    OF - Director → CIF 0
  • 17
    Kriez, Ynon
    Corporate Executive born in March 1965
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2008-01-25
    OF - Director → CIF 0
  • 18
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2006-06-08 ~ 2006-07-25
    PE - Nominee Secretary → CIF 0
  • 19
    9 Bickels Yard, 151 - 153 Bermondsey Street, London, England
    Corporate
    Person with significant control
    2017-03-04 ~ 2020-05-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    St James's Court, Brown Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-06-08 ~ 2006-07-25
    PE - Director → CIF 0
parent relation
Company in focus

GREENROAD TECHNOLOGIES UK LIMITED

Previous names
DRIVE DIAGNOSTICS UK LIMITED - 2007-10-11
HALLCO 1340 LIMITED - 2006-07-21
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,589,752 GBP2023-12-31
1,674,242 GBP2022-12-31
Total Inventories
1,138,719 GBP2023-12-31
803,580 GBP2022-12-31
Debtors
2,562,896 GBP2023-12-31
3,193,198 GBP2022-12-31
Cash at bank and in hand
474,518 GBP2023-12-31
196,551 GBP2022-12-31
Current Assets
4,176,133 GBP2023-12-31
4,193,329 GBP2022-12-31
Creditors
Current
3,904,525 GBP2023-12-31
4,298,317 GBP2022-12-31
Net Current Assets/Liabilities
271,608 GBP2023-12-31
-104,988 GBP2022-12-31
Total Assets Less Current Liabilities
1,861,360 GBP2023-12-31
1,569,254 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Share premium
863,031 GBP2023-12-31
863,031 GBP2022-12-31
Retained earnings (accumulated losses)
998,326 GBP2023-12-31
706,220 GBP2022-12-31
Equity
1,861,360 GBP2023-12-31
1,569,254 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,111,655 GBP2023-12-31
3,199,486 GBP2022-12-31
Furniture and fittings
17,419 GBP2023-12-31
17,419 GBP2022-12-31
Computers
43,913 GBP2023-12-31
43,312 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,172,987 GBP2023-12-31
3,260,217 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,526,382 GBP2023-12-31
1,531,103 GBP2022-12-31
Furniture and fittings
16,736 GBP2023-12-31
16,615 GBP2022-12-31
Computers
40,117 GBP2023-12-31
38,257 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,583,235 GBP2023-12-31
1,585,975 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
995,279 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
121 GBP2023-01-01 ~ 2023-12-31
Computers
1,860 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
997,260 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,585,273 GBP2023-12-31
1,668,383 GBP2022-12-31
Furniture and fittings
683 GBP2023-12-31
804 GBP2022-12-31
Computers
3,796 GBP2023-12-31
5,055 GBP2022-12-31
Merchandise
1,138,719 GBP2023-12-31
803,580 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,527,002 GBP2023-12-31
1,355,441 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,826,823 GBP2022-12-31
Prepayments
Current
14,681 GBP2023-12-31
7,038 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,562,896 GBP2023-12-31
3,193,198 GBP2022-12-31
Trade Creditors/Trade Payables
Current
216,206 GBP2023-12-31
263,068 GBP2022-12-31
Amounts owed to group undertakings
Current
2,598,817 GBP2023-12-31
2,909,086 GBP2022-12-31
Other Taxation & Social Security Payable
Current
395,442 GBP2023-12-31
386,786 GBP2022-12-31
Other Creditors
Current
694,060 GBP2023-12-31
739,377 GBP2022-12-31

  • GREENROAD TECHNOLOGIES UK LIMITED
    Info
    DRIVE DIAGNOSTICS UK LIMITED - 2007-10-11
    HALLCO 1340 LIMITED - 2006-07-21
    Registered number 05840761
    Parker Russell Level 30, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    Private Limited Company incorporated on 2006-06-08 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.