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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 4
  • 1
    Craven, Andrew Timothy Muir
    Born in November 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Craven, Andrew Timothy
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address70, Baarerstrasse, Zug, Switzerland
    Corporate (1 offspring)
    Officer
    icon of calendar 2011-01-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address70 Baarerstrasse, Zug, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mammadbayli, Jeyhun
    Manager born in September 1965
    Individual
    Officer
    icon of calendar 2015-12-08 ~ 2018-10-28
    OF - Director → CIF 0
  • 2
    Abbasbeyli, Mammad
    Manager born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-29 ~ 2020-01-07
    OF - Director → CIF 0
  • 3
    Chuykov, Andrey Boris
    Manager born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2015-12-08
    OF - Director → CIF 0
parent relation
Company in focus

GREEN GRASS GOLF LIMITED

Previous name
UK NORTH EAST SUB LIMITED - 2012-07-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Debtors
2,063 GBP2024-03-31
2,063 GBP2023-03-31
Cash at bank and in hand
277 GBP2023-03-31
Current Assets
2,063 GBP2024-03-31
2,340 GBP2023-03-31
Creditors
Current
6,774 GBP2024-03-31
3,859 GBP2023-03-31
Net Current Assets/Liabilities
-4,711 GBP2024-03-31
-1,519 GBP2023-03-31
Total Assets Less Current Liabilities
-4,711 GBP2024-03-31
-1,519 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-4,712 GBP2024-03-31
-1,520 GBP2023-03-31
Equity
-4,711 GBP2024-03-31
-1,519 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
356 GBP2024-03-31
356 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,063 GBP2024-03-31
Amounts falling due within one year, Current
2,063 GBP2023-03-31
Trade Creditors/Trade Payables
Current
600 GBP2024-03-31
Amounts owed to group undertakings
Current
3,054 GBP2024-03-31
1,459 GBP2023-03-31
Accrued Liabilities
Current
3,120 GBP2024-03-31
2,400 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • GREEN GRASS GOLF LIMITED
    Info
    UK NORTH EAST SUB LIMITED - 2012-07-03
    Registered number 07511417
    icon of addressChelsfield Lakes Golf Centre, Court Road, Orpington, Kent BR6 9BX
    PRIVATE LIMITED COMPANY incorporated on 2011-01-31 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • GREEN GRASS GOLF LIMITED
    S
    Registered number 7511417
    icon of addressChelsfield Lakes Golf Centre, Court Road, Orpington, England, BR6 9BX
    Limited Company in England
    CIF 1
  • GREEN GRASS GOLF LIMITED
    S
    Registered number 07511417
    icon of addressChelsfield Lakes Golf Centre, Court Road, Orpington, Kent, England, BR6 9BX
    Limited Company in England, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressChelsfield Lakes Golf Centre, Court Road, Orpington, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • MASTEREARN LIMITED - 1991-10-30
    BROKE HILL GOLF COURSE LIMITED - 1992-04-28
    icon of addressChelsfield Lakes Golf Centre, Court Road, Orpington, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,102,996 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-10-23 ~ 2020-02-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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