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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
Active 3
  • 1
    Gardner, Tim
    Born in December 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
  • 2
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    LANGLEY CORPORATION LIMITED - 2022-04-20
    icon of addressCavello House, Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    5,000,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Gardner, Tim
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-05-13 ~ 2023-06-29
    OF - Secretary → CIF 0
  • 2
    Gedge, Nigel John
    Consultant born in March 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2010-10-21 ~ 2022-05-13
    OF - Director → CIF 0
    Mr Gary Grant
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    ECOLOGY CONSULTANCY LIMITED
    icon of addressTempus 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
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,068 GBP2024-12-31
4,107 GBP2023-12-31
Debtors
95,248 GBP2024-12-31
94,133 GBP2023-12-31
Cash at bank and in hand
37,021 GBP2024-12-31
3,375 GBP2023-12-31
Current Assets
132,269 GBP2024-12-31
97,508 GBP2023-12-31
Creditors
Current
522,289 GBP2024-12-31
485,451 GBP2023-12-31
Net Current Assets/Liabilities
-390,020 GBP2024-12-31
-387,943 GBP2023-12-31
Total Assets Less Current Liabilities
-388,952 GBP2024-12-31
-383,836 GBP2023-12-31
Net Assets/Liabilities
-389,121 GBP2024-12-31
-466,929 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Retained earnings (accumulated losses)
-389,124 GBP2024-12-31
-466,932 GBP2023-12-31
Equity
-389,121 GBP2024-12-31
-466,929 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,702 GBP2024-12-31
7,193 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-2,491 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,634 GBP2024-12-31
3,086 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,259 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,711 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,068 GBP2024-12-31
4,107 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
63,048 GBP2024-12-31
25,198 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,574 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
1,213 GBP2023-12-31
Prepayments
Current
2,345 GBP2024-12-31
9,136 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
95,248 GBP2024-12-31
94,133 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,914 GBP2024-12-31
26,755 GBP2023-12-31
Amounts owed to group undertakings
Current
492,940 GBP2024-12-31
434,947 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,160 GBP2024-12-31
11,444 GBP2023-12-31
Other Creditors
Current
22,275 GBP2024-12-31
12,305 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
169 GBP2024-12-31
83,093 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-12-31

  • GREEN INFRASTRUCTURE CONSULTANCY LTD
    Info
    THE GREEN ROOF CONSULTANCY LTD - 2014-11-11
    Registered number 07415489
    icon of addressCavello House Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire NN11 8YH
    PRIVATE LIMITED COMPANY incorporated on 2010-10-21 (15 years 2 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.