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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 6
  • 1
    Mrs Judith Green
    Born in May 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ward, Shelley Ann
    Born in September 1961
    Individual (4 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
    Ward, Shelley Ann
    Individual (4 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Secretary → CIF 0
    Ms Shelley Ann Ward
    Born in September 1961
    Individual (4 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
  • 3
    Green, Michael Marcus
    Born in November 1934
    Individual (4 offsprings)
    Officer
    2007-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Green, Robert Howard
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2012-08-20 ~ now
    OF - Director → CIF 0
    Mr Robert Howard Green
    Born in April 1965
    Individual (5 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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-12-07 ~ 2007-12-07
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-12-07 ~ 2007-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GREENWARD PROPERTIES LIMITED

Period: 2007-12-07 ~ now
Company number: 06447514 04989086
Registered name
GREENWARD PROPERTIES LIMITED - now 04989086
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
41,153 GBP2025-06-30
52,829 GBP2024-06-30
Investment Property
4,032,149 GBP2025-06-30
4,032,149 GBP2024-06-30
Fixed Assets
4,073,302 GBP2025-06-30
4,084,978 GBP2024-06-30
Debtors
65,888 GBP2025-06-30
67,530 GBP2024-06-30
Cash at bank and in hand
191,254 GBP2025-06-30
151,358 GBP2024-06-30
Current Assets
257,142 GBP2025-06-30
218,888 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-185,051 GBP2025-06-30
-156,486 GBP2024-06-30
Net Current Assets/Liabilities
72,091 GBP2025-06-30
62,402 GBP2024-06-30
Total Assets Less Current Liabilities
4,145,393 GBP2025-06-30
4,147,380 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-82,727 GBP2025-06-30
Net Assets/Liabilities
3,568,462 GBP2025-06-30
3,551,994 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Share premium
1,499,900 GBP2025-06-30
1,499,900 GBP2024-06-30
Revaluation reserve
2,016,984 GBP2025-06-30
2,016,984 GBP2024-06-30
2,024,941 GBP2023-06-30
Retained earnings (accumulated losses)
51,478 GBP2025-06-30
35,010 GBP2024-06-30
Equity
3,568,462 GBP2025-06-30
3,551,994 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
131,554 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
90,401 GBP2025-06-30
78,725 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,676 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
41,153 GBP2025-06-30
52,829 GBP2024-06-30
Investment Property - Fair Value Model
4,032,149 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
65,573 GBP2025-06-30
66,317 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
315 GBP2025-06-30
1,213 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
65,888 GBP2025-06-30
67,530 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
37,096 GBP2025-06-30
5,578 GBP2024-06-30
Other Creditors
Current
137,955 GBP2025-06-30
140,908 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
9,882 GBP2024-06-30
Other Creditors
Non-current
82,727 GBP2025-06-30
88,381 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

  • 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 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    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.