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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 8
  • 1
    Soussi, Evia Mary
    Manager born in July 1970
    Individual (48 offsprings)
    Officer
    2013-07-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Rutland, Alan Charles
    Director born in March 1957
    Individual (429 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jesus Manuel Escudero Costa
    Born in December 1935
    Individual (1 offspring)
    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
  • 4
    Waygood, David William
    Business Consultant born in November 1950
    Individual (268 offsprings)
    Officer
    2007-04-19 ~ 2013-04-27
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-12-14 ~ 2007-04-19
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-12-14 ~ 2007-04-19
    OF - Nominee Director → CIF 0
  • 7
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05 06412777 11407256
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2009-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2007-04-19 ~ 2009-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

GREENFLASK LIMITED

Period: 2006-12-14 ~ 2019-07-30
Company number: 06028537
Registered name
GREENFLASK LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64301 - Activities Of Investment Trusts
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
    Suite 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 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.