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 1
  • Graham, Keith
    Chartered Accountant born in February 1954
    Individual (17 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
    Mr Keith Graham
    Born in February 1954
    Individual (17 offsprings)
    Person with significant control
    2022-05-17 ~ 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
Ceased 4
  • 1
    Mendelsohn, Jonathan Neil, Lord
    Company Director born in December 1966
    Individual (50 offsprings)
    Officer
    2011-10-10 ~ 2020-11-04
    OF - Director → CIF 0
  • 2
    Harrington, Richard Irwin, Sir
    Director born in November 1957
    Individual (12 offsprings)
    Officer
    2022-01-31 ~ 2022-05-17
    OF - Director → CIF 0
    Sir Richard Irwin Harrington
    Born in November 1957
    Individual (12 offsprings)
    Person with significant control
    2021-12-31 ~ 2022-05-17
    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
    Hood, Andrew Guy St.clair
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    2020-11-04 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Andrew Guy St.clair Hood
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2020-11-04 ~ 2022-01-31
    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
  • 4
    Westbury, 2nd Floor, 145-157 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    301,033 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GREEN BAY CAPITAL LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
36,413 GBP2023-12-31
36,413 GBP2022-12-31
Debtors
521,947 GBP2023-12-31
521,947 GBP2022-12-31
Cash at bank and in hand
2,784 GBP2023-12-31
2,908 GBP2022-12-31
Current Assets
524,731 GBP2023-12-31
524,855 GBP2022-12-31
Net Current Assets/Liabilities
-44,518 GBP2023-12-31
-43,407 GBP2022-12-31
Total Assets Less Current Liabilities
-8,105 GBP2023-12-31
-6,994 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-8,205 GBP2023-12-31
-7,094 GBP2022-12-31
Equity
-8,105 GBP2023-12-31
-6,994 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Cost valuation
36,413 GBP2022-12-31
Other Investments Other Than Loans
36,413 GBP2023-12-31
36,413 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,776 GBP2023-12-31
Other Taxation & Social Security Payable
Current
389 GBP2022-12-31
Other Creditors
Current
31,136 GBP2023-12-31
31,536 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2023-12-31
Class 2 ordinary share
5 shares2023-12-31
Class 3 ordinary share
15 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,111 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GREEN BAY CAPITAL LTD
    Info
    Registered number 07803392
    New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 2011-10-10 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • GREEN BAY CAPITAL LTD
    S
    Registered number 07803392
    New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    CIF 1
  • GREEN BAY CAPITAL LTD
    S
    Registered number 07803392
    New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    3,803,836 GBP2023-12-31
    Officer
    2012-02-10 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    3,803,836 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-04
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.