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 5
  • 1
    Thompson, Callum
    Director born in January 1992
    Individual (15 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Geoffrey
    Director born in March 1962
    Individual (34 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Bateman, Christopher Alan George
    Sales Director born in July 1986
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Bravey, Rebecca
    Operations Director born in July 1993
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Kemp House, 160 City Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -59,459 GBP2023-09-30
    Person with significant control
    2022-03-11 ~ 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
Ceased 5
  • 1
    Finnigan, Keith
    Director born in July 1963
    Individual (16 offsprings)
    Officer
    2022-03-11 ~ 2024-07-24
    OF - Director → CIF 0
  • 2
    Sharpe, Karl Francis
    Director born in May 1963
    Individual (1 offspring)
    Officer
    2011-10-06 ~ 2024-07-31
    OF - Director → CIF 0
    Mr Karl Francis Sharpe
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Holmes, Oliver William
    Director born in October 1989
    Individual (5 offsprings)
    Officer
    2022-03-11 ~ 2023-09-22
    OF - Director → CIF 0
  • 4
    Campbell, Ian
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2011-10-06 ~ 2024-01-23
    OF - Director → CIF 0
  • 5
    Sharpe, Robert Brian
    Director born in September 1946
    Individual (4 offsprings)
    Officer
    2011-10-17 ~ 2024-01-23
    OF - Director → CIF 0
parent relation
Company in focus

GREEN ZONE SURVEYS (UK) LTD

Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
7,831 GBP2023-09-30
2,117 GBP2022-09-30
Fixed Assets - Investments
100 GBP2022-09-30
Fixed Assets
7,831 GBP2023-09-30
2,217 GBP2022-09-30
Debtors
812,400 GBP2023-09-30
569,470 GBP2022-09-30
Cash at bank and in hand
50,048 GBP2023-09-30
91,280 GBP2022-09-30
Creditors
Current
361,105 GBP2023-09-30
321,012 GBP2022-09-30
Net Current Assets/Liabilities
501,343 GBP2023-09-30
Total Assets Less Current Liabilities
509,174 GBP2023-09-30
341,955 GBP2022-09-30
Net Assets/Liabilities
481,901 GBP2023-09-30
341,955 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Equity
481,901 GBP2023-09-30
341,955 GBP2022-09-30
Average Number of Employees
192022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
265 GBP2023-09-30
296 GBP2022-09-30
Tools and equipment
7,566 GBP2023-09-30
1,821 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
34 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Number of shares allotted
Class 2 ordinary share
33 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Number of shares allotted
Class 3 ordinary share
33 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • GREEN ZONE SURVEYS (UK) LTD
    Info
    Registered number 07799726
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear NE28 9NZ
    Private Limited Company incorporated on 2011-10-06 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • GREEN ZONE SURVEYS (UK) LTD
    S
    Registered number 07799726
    104a, Cobalt Park Way, Wallsend, United Kingdom, NE28 9NZ
    Limited Company in United Kingdom
    CIF 1
  • GREEN ZONE SURVEYS (UK) LTD
    S
    Registered number 07799726
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, England, NE28 9NZ
    Private Limited Company in Companies House, England
    CIF 2
  • GREEN ZONE SURVEYS (UK) LTD
    S
    Registered number 07799726
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, United Kingdom, NE28 9NZ
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    11,151 GBP2022-02-28
    Person with significant control
    2020-09-15 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    104a Cobalt Business Exchange, Cobalt Parkway, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,447 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    SHARPES SOLUTIONS LTD - 2008-05-14
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, England
    Active Corporate (2 parents)
    Equity (Company account)
    104 GBP2023-06-30
    Person with significant control
    2022-03-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    Unit 23 Orion Way, Orion Business Park, North Shields, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    297,670 GBP2024-09-30
    Person with significant control
    2024-12-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.