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
    Gardner, Tim
    British born in December 1968
    Individual (14 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 2
    LANGLEY CORPORATION LIMITED - 2022-04-20
    Cavello House, Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    5,000,000 GBP2020-12-31
    Person with significant control
    2022-05-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Gardner, Tim
    Individual (14 offsprings)
    Officer
    2022-05-13 ~ 2023-06-29
    OF - Secretary → CIF 0
  • 2
    Gedge, Nigel John
    Consultant born in March 1964
    Individual (6 offsprings)
    Officer
    2010-10-21 ~ 2022-05-13
    OF - Director → CIF 0
    Mr Nigel John Gedge
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Grant, Gary
    Ecologist born in November 1958
    Individual (2 offsprings)
    Officer
    2010-10-21 ~ 2022-05-13
    OF - Director → CIF 0
    Mr Gary Grant
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    ECOLOGY CONSULTANCY LIMITED
    Tempus Wharf, 33a Bermondsey Wall West, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,551 GBP2023-03-31
    Officer
    2010-10-21 ~ 2022-02-01
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2022-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

GREEN INFRASTRUCTURE CONSULTANCY LTD

Previous name
THE GREEN ROOF CONSULTANCY LTD - 2014-11-11
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,107 GBP2023-12-31
7,207 GBP2022-12-31
Debtors
94,133 GBP2023-12-31
89,493 GBP2022-12-31
Cash at bank and in hand
3,375 GBP2023-12-31
33,504 GBP2022-12-31
Current Assets
97,508 GBP2023-12-31
122,997 GBP2022-12-31
Creditors
Current
485,451 GBP2023-12-31
165,101 GBP2022-12-31
Net Current Assets/Liabilities
-387,943 GBP2023-12-31
-42,104 GBP2022-12-31
Total Assets Less Current Liabilities
-383,836 GBP2023-12-31
-34,897 GBP2022-12-31
Net Assets/Liabilities
-466,929 GBP2023-12-31
-34,897 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
-466,932 GBP2023-12-31
-34,900 GBP2022-12-31
Equity
-466,929 GBP2023-12-31
-34,897 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
22022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,193 GBP2023-12-31
8,081 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-1,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,086 GBP2023-12-31
874 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,607 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-395 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
4,107 GBP2023-12-31
7,207 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
25,198 GBP2023-12-31
23,990 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
1,213 GBP2023-12-31
923 GBP2022-12-31
Prepayments
Current
9,136 GBP2023-12-31
8,055 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
94,133 GBP2023-12-31
89,493 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,755 GBP2023-12-31
29,502 GBP2022-12-31
Amounts owed to group undertakings
Current
434,947 GBP2023-12-31
98,931 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,444 GBP2023-12-31
17,931 GBP2022-12-31
Other Creditors
Current
12,305 GBP2023-12-31
18,737 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
83,093 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2023-12-31
  • GREEN INFRASTRUCTURE CONSULTANCY LTD
    Info
    THE GREEN ROOF CONSULTANCY LTD - 2014-11-11
    Registered number 07415489
    Cavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire NN11 8YH
    Private Limited Company incorporated on 2010-10-21 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.