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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
    Boudjada, Samir
    Individual (24 offsprings)
    Officer
    2010-05-27 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 2
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    2008-10-07 ~ 2008-10-07
    OF - Director → CIF 0
  • 3
    Osborne, Peter Gordon
    Born in March 1967
    Individual (31 offsprings)
    Officer
    2010-06-29 ~ now
    OF - Director → CIF 0
    Mr Peter Gordon Osborne
    Born in March 1967
    Individual (31 offsprings)
    Person with significant control
    2016-10-07 ~ 2020-03-23
    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
    Slusarczyk, Maciej Rafal
    Born in October 1981
    Individual (7 offsprings)
    Officer
    2008-10-07 ~ 2010-06-29
    OF - Director → CIF 0
  • 5
    LAWSON CARSWELL HOLDINGS LIMITED
    12443157
    The Green Group, Warwick Road, Maltby, Rotherham, England
    Active Corporate (1 parent, 6 offsprings)
    Person with significant control
    2020-03-23 ~ 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
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2008-10-07 ~ 2008-10-07
    OF - Secretary → CIF 0
parent relation
Company in focus

GREEN GROUP INTERNATIONAL LIMITED

Period: 2008-10-07 ~ now
Company number: 06717807
Registered name
GREEN GROUP INTERNATIONAL LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Administrative Expenses
-12,336 GBP2023-11-01 ~ 2024-10-31
-18,280 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
-12,336 GBP2023-11-01 ~ 2024-10-31
-18,280 GBP2022-11-01 ~ 2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
5,129 GBP2023-11-01 ~ 2024-10-31
Profit/Loss
-7,207 GBP2023-11-01 ~ 2024-10-31
-18,280 GBP2022-11-01 ~ 2023-10-31
Other Debtors
Current
1 GBP2024-10-31
1 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
12,061 GBP2024-10-31
6,932 GBP2023-10-31
Debtors
Current
12,062 GBP2024-10-31
6,933 GBP2023-10-31
Bank Overdrafts
Current
5,399 GBP2024-10-31
Trade Creditors/Trade Payables
Current
6,000 GBP2024-10-31
2,240 GBP2023-10-31
Amounts owed to group undertakings
Current
375,431 GBP2024-10-31
372,260 GBP2023-10-31
Other Creditors
Current
10,300 GBP2024-10-31
10,301 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
20,000 GBP2024-10-31
20,000 GBP2023-10-31
Creditors
Current
417,130 GBP2024-10-31
404,801 GBP2023-10-31

Related profiles found in government register
  • GREEN GROUP INTERNATIONAL LIMITED
    Info
    Registered number 06717807
    Warwick Road Business Centre Warwick Road, Maltby, Rotherham S66 8EW
    PRIVATE LIMITED COMPANY incorporated on 2008-10-07 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • GREEN GROUP INTERNATIONAL LIMITED
    S
    Registered number missing
    Group Office, Warwick Road, Maltby, Rotherham, South Yorkshire, England, S66 8EW
    Limited Company
    CIF 1
  • GREEN GROUP INTERNATIONAL LIMITED
    S
    Registered number 06717807
    1, Warwick Road, Maltby, Rotherham, England, S66 8EW
    Limited in Uk Companies House, England
    CIF 2
    Private Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    GOULDING CONSULTING LIMITED
    08677167
    Unit 21d Blythe Park Cresswell Lane, Cresswell, Stoke-on-trent, Staffordshire, England
    Liquidation Corporate (5 parents)
    Person with significant control
    2018-11-30 ~ 2021-03-01
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    GREEN EUROPE SOLUTIONS LIMITED
    06717157
    Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-10-07 ~ 2020-06-09
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    GREEN GP PROPERTY LIMITED
    08130528
    Warwick Road Business Centre Warwick Road, Maltby, Rotherham, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    GREEN GRP LOGISTICS LIMITED
    - now 06717076
    GREEN EXPORTS LIMITED - 2009-02-04
    The Green Group Warwick Road, Maltby, Rotherham, South Yorkshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2023-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    2016-10-07 ~ 2020-06-09
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    WASTEMASTER ENERGY LIMITED
    10570544
    Warwick Road Nusiness Centre Warwick Road, Maltby, Rotherham, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-18 ~ 2020-06-01
    CIF 5 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.