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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 1
  • Graham, Keith
    Born in February 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-05-17 ~ now
    OF - Director → CIF 0
    Mr Keith Graham
    Born in February 1954
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-05-17 ~ 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
    Hood, Andrew Guy St.clair
    Company Director born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Andrew Guy St.clair Hood
    Born in April 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-11-04 ~ 2022-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mendelsohn, Jonathan Neil, Lord
    Company Director born in December 1966
    Individual (49 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2020-11-04
    OF - Director → CIF 0
  • 3
    Harrington, Richard Irwin, Sir
    Director born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2022-05-17
    OF - Director → CIF 0
    Sir Richard Irwin Harrington
    Born in November 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-12-31 ~ 2022-05-17
    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
  • 4
    icon of addressWestbury, 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Fixed Assets - Investments
36,413 GBP2024-12-31
36,413 GBP2023-12-31
Debtors
-14,390 GBP2024-12-31
-14,390 GBP2023-12-31
Cash at bank and in hand
2,760 GBP2024-12-31
2,784 GBP2023-12-31
Current Assets
-11,630 GBP2024-12-31
-11,606 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-32,912 GBP2023-12-31
Net Current Assets/Liabilities
-45,542 GBP2024-12-31
-44,518 GBP2023-12-31
Total Assets Less Current Liabilities
-9,129 GBP2024-12-31
-8,105 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-9,229 GBP2024-12-31
-8,205 GBP2023-12-31
Equity
-9,129 GBP2024-12-31
-8,105 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
36,413 GBP2024-12-31
36,413 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,776 GBP2024-12-31
1,776 GBP2023-12-31
Other Creditors
Current
32,136 GBP2024-12-31
31,136 GBP2023-12-31
Creditors
Current
33,912 GBP2024-12-31
32,912 GBP2023-12-31

Related profiles found in government register
  • GREEN BAY CAPITAL LTD
    Info
    Registered number 07803392
    icon of addressNew Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 2011-10-10 (14 years 1 month). 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
    icon of address3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
    CIF 1
  • GREEN BAY CAPITAL LTD
    S
    Registered number 07803392
    icon of addressNew 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
  • icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    4,831,018 GBP2024-12-31
    Officer
    icon of calendar 2012-02-10 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    4,831,018 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-04
    CIF 2 - Has significant influence or control OE

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