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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 7
  • 1
    Watson, Iain
    Chief Of Staff born in December 1963
    Individual (1 offspring)
    Officer
    2022-04-05 ~ 2023-09-28
    OF - Director → CIF 0
  • 2
    Kiernan, Sean Henry
    Born in December 1982
    Individual (14 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Yu, Ziyang
    Financial Controller born in April 1980
    Individual (4 offsprings)
    Officer
    2022-04-05 ~ 2023-09-28
    OF - Director → CIF 0
  • 4
    Pickering, Mark
    Managing Director born in July 1977
    Individual (8 offsprings)
    Officer
    2011-06-27 ~ 2023-09-28
    OF - Director → CIF 0
    Mr Mark Pickering
    Born in July 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Dry, Adam Daniel
    Technical Director born in October 1985
    Individual (6 offsprings)
    Officer
    2012-12-03 ~ 2014-03-08
    OF - Director → CIF 0
    Dry, Adam Daniel
    Individual (6 offsprings)
    Officer
    2014-03-07 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 6
    Pickering, Carrie Jean Sheila
    Individual (4 offsprings)
    Officer
    2011-06-27 ~ 2022-04-05
    OF - Secretary → CIF 0
    Mrs Carrie Jean Pickering
    Born in November 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-05
    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
  • 7
    GREENGAGE & CO. LIMITED - now 11904803 11263541
    GREENGAGE GLOBAL HOLDING LTD
    - 2024-11-08 11904803
    DAG GLOBAL HOLDING LIMITED - 2020-11-19
    2nd Floor Audley House, 13 Palace Street, London, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2022-04-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREENGAGE SOLUTIONS LIMITED

Period: 2022-04-07 ~ now
Company number: 07683799
Registered names
GREENGAGE SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
217,626 GBP2024-12-31
240,282 GBP2023-12-31
Cash at bank and in hand
331 GBP2024-12-31
827 GBP2023-12-31
Current Assets
217,957 GBP2024-12-31
241,109 GBP2023-12-31
Creditors
Current
10,413 GBP2024-12-31
22,735 GBP2023-12-31
Net Current Assets/Liabilities
207,544 GBP2024-12-31
218,374 GBP2023-12-31
Total Assets Less Current Liabilities
207,544 GBP2024-12-31
218,374 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
207,444 GBP2024-12-31
218,274 GBP2023-12-31
Equity
207,544 GBP2024-12-31
218,374 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
100,560 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,560 GBP2023-12-31

  • GREENGAGE SOLUTIONS LIMITED
    Info
    SILVER LINED SOLUTIONS LIMITED - 2022-04-07
    Registered number 07683799
    9 Little Trinity Lane, London EC4V 2AD
    PRIVATE LIMITED COMPANY incorporated on 2011-06-27 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 March 2026 and licensed under the Open Government Licence v3.0.