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 4
  • 1
    Green, Michael Marcus
    Director born in November 1934
    Individual (1 offspring)
    Officer
    2007-12-07 ~ now
    OF - director → CIF 0
  • 2
    Mrs Judith Green
    Born in May 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Green, Robert Howard
    Graphic Designer born in April 1965
    Individual (2 offsprings)
    Officer
    2012-08-20 ~ now
    OF - director → CIF 0
    Mr Robert Howard Green
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    2021-05-28 ~ now
    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
  • 4
    Ward, Shelley Ann
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    2007-12-07 ~ now
    OF - director → CIF 0
    Ward, Shelley Ann
    Individual (2 offsprings)
    Officer
    2007-12-07 ~ now
    OF - secretary → CIF 0
    Ms Shelley Ann Ward
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    2021-05-28 ~ now
    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
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-12-07 ~ 2007-12-07
    PE - nominee-secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2007-12-07 ~ 2007-12-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

GREENWARD PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
52,829 GBP2024-06-30
63,506 GBP2023-06-30
Investment Property
4,032,149 GBP2024-06-30
4,032,149 GBP2023-06-30
Fixed Assets
4,084,978 GBP2024-06-30
4,095,655 GBP2023-06-30
Debtors
67,530 GBP2024-06-30
44,462 GBP2023-06-30
Cash at bank and in hand
151,358 GBP2024-06-30
86,769 GBP2023-06-30
Current Assets
218,888 GBP2024-06-30
131,231 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-156,486 GBP2024-06-30
-144,808 GBP2023-06-30
Net Current Assets/Liabilities
62,402 GBP2024-06-30
-13,577 GBP2023-06-30
Total Assets Less Current Liabilities
4,147,380 GBP2024-06-30
4,082,078 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-98,263 GBP2024-06-30
-130,011 GBP2023-06-30
Net Assets/Liabilities
3,551,994 GBP2024-06-30
3,455,264 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Share premium
1,499,900 GBP2024-06-30
1,499,900 GBP2023-06-30
Revaluation reserve
2,016,984 GBP2024-06-30
2,024,941 GBP2023-06-30
2,016,904 GBP2022-06-30
Retained earnings (accumulated losses)
35,010 GBP2024-06-30
-69,677 GBP2023-06-30
Equity
3,551,994 GBP2024-06-30
3,455,264 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
131,554 GBP2024-06-30
127,174 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
78,725 GBP2024-06-30
63,668 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,057 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
52,829 GBP2024-06-30
63,506 GBP2023-06-30
Investment Property - Fair Value Model
4,032,149 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
66,317 GBP2024-06-30
43,096 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,213 GBP2024-06-30
1,366 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
67,530 GBP2024-06-30
44,462 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
9,762 GBP2023-06-30
Other Taxation & Social Security Payable
Current
5,578 GBP2024-06-30
563 GBP2023-06-30
Other Creditors
Current
140,908 GBP2024-06-30
134,483 GBP2023-06-30
Creditors
Current
156,486 GBP2024-06-30
144,808 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,882 GBP2024-06-30
20,120 GBP2023-06-30
Other Creditors
Non-current
88,381 GBP2024-06-30
109,891 GBP2023-06-30
Creditors
Non-current
98,263 GBP2024-06-30
130,011 GBP2023-06-30
  • GREENWARD PROPERTIES LIMITED
    Info
    Registered number 06447514
    Lynwood House, 373/375 Station, Road, Harrow, Middlesex HA1 2AW
    Private Limited Company incorporated on 2007-12-07 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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.