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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
Active 3
  • 1
    Rutland, Alan Charles
    Director born in February 1957
    Individual (81 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Jesus Manuel Escudero Costa
    Born in December 1935
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2009-02-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Soussi, Evia Mary
    Manager born in July 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Waygood, David William
    Business Consultant born in November 1950
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-04-19 ~ 2013-04-27
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-12-14 ~ 2007-04-19
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-12-14 ~ 2007-04-19
    PE - Nominee Director → CIF 0
  • 5
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-04-19 ~ 2009-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

GREENFLASK LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
492,137 GBP2017-05-31
455,567 GBP2016-05-31
Debtors
6,924 GBP2017-05-31
8,925 GBP2016-05-31
Cash at bank and in hand
32,093 GBP2017-05-31
198,895 GBP2016-05-31
Current Assets
39,017 GBP2017-05-31
207,820 GBP2016-05-31
Net Current Assets/Liabilities
-115,927 GBP2017-05-31
-136,511 GBP2016-05-31
Total Assets Less Current Liabilities
376,210 GBP2017-05-31
319,056 GBP2016-05-31
Equity
Called up share capital
300,000 GBP2017-05-31
300,000 GBP2016-05-31
Retained earnings (accumulated losses)
76,210 GBP2017-05-31
19,056 GBP2016-05-31
Equity
376,210 GBP2017-05-31
319,056 GBP2016-05-31
Average Number of Employees
12016-06-01 ~ 2017-05-31
Other Investments Other Than Loans
29,924 GBP2017-05-31
29,924 GBP2016-05-31
Amounts invested in assets
492,137 GBP2017-05-31
455,567 GBP2016-05-31
Other Investments Other Than Loans
Cost valuation
29,924 GBP2016-05-31
Other Debtors
Current
5,049 GBP2017-05-31
6,675 GBP2016-05-31
Prepayments
Current
1,875 GBP2017-05-31
2,250 GBP2016-05-31
Debtors
Amounts falling due within one year, Current
6,924 GBP2017-05-31
8,925 GBP2016-05-31
Trade Creditors/Trade Payables
Current
342 GBP2017-05-31
Corporation Tax Payable
Current
8,407 GBP2017-05-31
1,617 GBP2016-05-31
Other Creditors
Current
28,280 GBP2017-05-31
61,726 GBP2016-05-31
Accrued Liabilities
Current
708 GBP2017-05-31
708 GBP2016-05-31

  • GREENFLASK LIMITED
    Info
    Registered number 06028537
    icon of addressSuite 1, 3rd Floor 11-12 St. James's Square, London SW1Y 4LB
    PRIVATE LIMITED COMPANY incorporated on 2006-12-14 and dissolved on 2019-07-30 (12 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.