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 2
  • 1
    Lingard-lane, Anthony
    Company Director born in December 1951
    Individual (15 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
    Mr Anthony Lingard-lane
    Born in December 1951
    Individual (15 offsprings)
    Person with significant control
    2020-09-10 ~ now
    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
  • 2
    Lingard-lane, Jane Margaret
    Company Director born in January 1966
    Individual (15 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
    Mrs Jane Margaret Lingard-lane
    Born in January 1966
    Individual (15 offsprings)
    Person with significant control
    2020-09-10 ~ now
    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
Ceased 5
  • 1
    Hopley, Martin Steven
    Individual (6 offsprings)
    Officer
    2023-05-31 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 2
    Soning, Andrew Mark
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    2011-11-11 ~ 2016-02-18
    OF - Director → CIF 0
  • 3
    Soning, Harvey Murray
    Property Consultant born in November 1944
    Individual (37 offsprings)
    Officer
    2011-11-11 ~ 2016-02-18
    OF - Director → CIF 0
  • 4
    Zissman, Derek
    Chartered Accountant born in April 1944
    Individual (8 offsprings)
    Officer
    2011-11-01 ~ 2016-02-18
    OF - Director → CIF 0
  • 5
    NEWFRESH LTD
    55, Loudoun Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -667,825 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2020-09-10
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GREENED GROUP LIMITED

Previous name
GREENED LIMITED - 2020-10-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
3,220,000 GBP2023-12-31
3,220,000 GBP2022-12-31
Fixed Assets - Investments
600,201 GBP2023-12-31
600,201 GBP2022-12-31
Fixed Assets
3,820,201 GBP2023-12-31
3,820,201 GBP2022-12-31
Debtors
0 GBP2023-12-31
433 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,015 GBP2023-12-31
-1,900 GBP2022-12-31
Net Current Assets/Liabilities
-2,015 GBP2023-12-31
-1,467 GBP2022-12-31
Total Assets Less Current Liabilities
3,818,186 GBP2023-12-31
3,818,734 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Share premium
599,900 GBP2023-12-31
599,900 GBP2022-12-31
Revaluation reserve
3,217,834 GBP2023-12-31
3,217,834 GBP2022-12-31
Capital redemption reserve
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
352 GBP2023-12-31
900 GBP2022-12-31
Equity
3,818,186 GBP2023-12-31
3,818,734 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
600,201 GBP2023-12-31
600,201 GBP2022-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-12-31
433 GBP2022-12-31
Amounts owed to group undertakings
Current
2,015 GBP2023-12-31
1,900 GBP2022-12-31
Equity
Called up share capital
50 GBP2023-12-31
50 GBP2022-12-31
Related profiles found in government register
  • GREENED GROUP LIMITED
    Info
    GREENED LIMITED - 2020-10-02
    Registered number 07830670
    Unit G Stafford Park 15, Stafford Park, Telford, Shropshire TF3 3BB
    Private Limited Company incorporated on 2011-11-01 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • GREENED GROUP LIMITED
    S
    Registered number 07830670
    Unit G, Stafford Park 15, Stafford Park, Telford, England, TF3 3BB
    Private Limited Company in Companies House, England
    CIF 1
  • GREENED GROUP LIMITED
    S
    Registered number 07830670
    Unit G, Stafford Park 15, Telford, Shropshire, England, TF3 3BB
    Private Company Limited By Shares in England & Wales Registry, England
    CIF 2
    Private Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    GGMS SUSTAINABLE FIT-OUT SOLUTIONS LTD - 2024-06-26
    GGMS FIT-OUT LIMITED - 2023-09-23
    Unit G, Stafford Park 15, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2023-05-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    GO GREEN REPROCESS LIMITED - 2016-11-25
    Unit G, Stafford Park 15, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,047,362 GBP2023-12-31
    Person with significant control
    2020-10-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    CONTROLLED ASSETS (FF&E) LIMITED - 2020-02-13
    GREEN-TRACK MOVES LIMITED - 2016-10-21
    Unit G, Stafford Park 15, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,094 GBP2023-12-31
    Person with significant control
    2020-01-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    GO GREEN REPROCESS LIMITED - 2023-02-21
    Unit G, Stafford Park 15, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-12-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    GREEN TEAM SOLUTIONS LIMITED - 2013-10-29
    Unit G, Stafford Park 15, Telford, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,361,754 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    GO GREEN REPROCESS LIMITED - 2016-11-25
    Unit G, Stafford Park 15, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,047,362 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-10-10
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
    2020-01-10 ~ 2020-10-02
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    MY LOW CARBON HOME LTD - 2023-06-30
    Unit G, Stafford Park 15, Telford, Shropshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -26,480 GBP2024-05-31
    Person with significant control
    2023-07-07 ~ 2024-07-23
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    BIGPAWZ PRODUCTIONS LTD - 2024-07-03
    Unit G, Stafford Park 15, Telford, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -41,690 GBP2023-12-31
    Person with significant control
    2020-10-01 ~ 2024-07-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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