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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 22
  • 1
    Ripstein, David
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2017-09-26 ~ 2022-07-13
    OF - Director → CIF 0
  • 2
    Shani, Haim
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Burtis, Pat
    Investment Manager born in July 1969
    Individual (1 offspring)
    Officer
    2010-12-21 ~ 2011-06-16
    OF - Director → CIF 0
  • 4
    Heeger, James Jim
    Ceo born in March 1956
    Individual (1 offspring)
    Officer
    2011-06-16 ~ 2012-12-21
    OF - Director → CIF 0
  • 5
    Braude, Zeev
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2012-12-21 ~ 2017-09-26
    OF - Director → CIF 0
  • 6
    Weiss, Shai Joseph
    Investment Professional born in March 1968
    Individual (43 offsprings)
    Officer
    2008-01-25 ~ 2014-11-19
    OF - Director → CIF 0
  • 7
    Berkowitz, Laurence
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 8
    Farrar, Daniel Farina
    Corporate Executive born in March 1961
    Individual (5 offsprings)
    Officer
    2006-07-25 ~ 2007-02-08
    OF - Director → CIF 0
  • 9
    Cohen, Ariel
    Manager born in March 1960
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2008-01-21
    OF - Director → CIF 0
  • 10
    Steere, Daniel Conrad
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Bejerano, Guy
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 12
    Goldberg, Nir
    Individual (1 offspring)
    Officer
    2007-09-10 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 13
    Kriez, Ynon
    Corporate Executive born in March 1965
    Individual (17 offsprings)
    Officer
    2006-07-25 ~ 2008-01-25
    OF - Director → CIF 0
  • 14
    Fleishman, Hod
    Ceo born in May 1969
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Elhanani, Zohar Noach
    Born in September 1970
    Individual (1 offspring)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 16
    Shiel, Jay Ari
    Investment Manager born in September 1962
    Individual (1 offspring)
    Officer
    2006-07-25 ~ 2006-12-13
    OF - Director → CIF 0
  • 17
    Bridge, Matthew Downie
    Investment Principal born in November 1978
    Individual (20 offsprings)
    Officer
    2014-11-19 ~ 2017-09-26
    OF - Director → CIF 0
  • 18
    Wurtman, Elie
    Venture Capital born in August 1969
    Individual (2 offsprings)
    Officer
    2006-07-25 ~ 2012-07-23
    OF - Director → CIF 0
  • 19
    Tee, Fiona
    Individual (38 offsprings)
    Officer
    2007-02-12 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 20
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06 03129716
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester
    Dissolved Corporate (20 parents, 943 offsprings)
    Officer
    2006-06-08 ~ 2006-07-25
    OF - Director → CIF 0
  • 21
    9 Bickels Yard, 151 - 153 Bermondsey Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2017-03-04 ~ 2020-05-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06 03129732
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    2006-06-08 ~ 2006-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GREENROAD TECHNOLOGIES UK LIMITED

Period: 2007-10-11 ~ now
Company number: 05840761
Registered names
GREENROAD TECHNOLOGIES UK LIMITED - now
HALLCO 1340 LIMITED - 2006-07-21 05840813... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,873,120 GBP2024-12-31
1,589,752 GBP2023-12-31
Total Inventories
879,366 GBP2024-12-31
1,138,719 GBP2023-12-31
Debtors
2,228,490 GBP2024-12-31
2,562,896 GBP2023-12-31
Cash at bank and in hand
480,902 GBP2024-12-31
474,518 GBP2023-12-31
Current Assets
3,588,758 GBP2024-12-31
4,176,133 GBP2023-12-31
Creditors
Current
3,297,216 GBP2024-12-31
3,904,525 GBP2023-12-31
Net Current Assets/Liabilities
291,542 GBP2024-12-31
271,608 GBP2023-12-31
Total Assets Less Current Liabilities
2,164,662 GBP2024-12-31
1,861,360 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Share premium
863,031 GBP2024-12-31
863,031 GBP2023-12-31
Retained earnings (accumulated losses)
1,301,628 GBP2024-12-31
998,326 GBP2023-12-31
Equity
2,164,662 GBP2024-12-31
1,861,360 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,522,081 GBP2024-12-31
4,111,655 GBP2023-12-31
Furniture and fittings
17,419 GBP2024-12-31
17,419 GBP2023-12-31
Computers
45,897 GBP2024-12-31
43,913 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,585,397 GBP2024-12-31
4,172,987 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,653,808 GBP2024-12-31
2,526,382 GBP2023-12-31
Furniture and fittings
16,907 GBP2024-12-31
16,736 GBP2023-12-31
Computers
41,562 GBP2024-12-31
40,117 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,712,277 GBP2024-12-31
2,583,235 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,127,426 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
171 GBP2024-01-01 ~ 2024-12-31
Computers
1,445 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,129,042 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,868,273 GBP2024-12-31
1,585,273 GBP2023-12-31
Furniture and fittings
512 GBP2024-12-31
683 GBP2023-12-31
Computers
4,335 GBP2024-12-31
3,796 GBP2023-12-31
Merchandise
879,366 GBP2024-12-31
1,138,719 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,108,339 GBP2024-12-31
2,527,002 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
56,189 GBP2024-12-31
Prepayments
Current
22,741 GBP2024-12-31
14,681 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,228,490 GBP2024-12-31
2,562,896 GBP2023-12-31
Trade Creditors/Trade Payables
Current
290,576 GBP2024-12-31
216,206 GBP2023-12-31
Amounts owed to group undertakings
Current
2,299,340 GBP2024-12-31
2,598,817 GBP2023-12-31
Other Taxation & Social Security Payable
Current
283,199 GBP2024-12-31
395,442 GBP2023-12-31
Other Creditors
Current
424,101 GBP2024-12-31
694,060 GBP2023-12-31

  • GREENROAD TECHNOLOGIES UK LIMITED
    Info
    DRIVE DIAGNOSTICS UK LIMITED - 2007-10-11
    HALLCO 1340 LIMITED - 2007-10-11
    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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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 April 2026 and licensed under the Open Government Licence v3.0.