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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 2
  • 1
    Lingard-lane, Anthony
    Born in December 1951
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ now
    OF - Director → CIF 0
    Mr Anthony Lingard-lane
    Born in December 1951
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 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
    Born in January 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ now
    OF - Director → CIF 0
    Mrs Jane Margaret Lingard-lane
    Born in January 1966
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 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
    Soning, Andrew Mark
    Company Director born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2016-02-18
    OF - Director → CIF 0
  • 2
    Hopley, Martin Steven
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 3
    Soning, Harvey Murray
    Property Consultant born in November 1944
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2016-02-18
    OF - Director → CIF 0
  • 4
    Zissman, Derek
    Chartered Accountant born in April 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2016-02-18
    OF - Director → CIF 0
  • 5
    NEWFRESH LTD
    icon of address55, 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 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
    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 GBP2024-12-31
3,220,000 GBP2023-12-31
Fixed Assets - Investments
600,201 GBP2024-12-31
600,201 GBP2023-12-31
Fixed Assets
3,820,201 GBP2024-12-31
3,820,201 GBP2023-12-31
Debtors
241,281 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-241,281 GBP2024-12-31
-2,015 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
-2,015 GBP2023-12-31
Total Assets Less Current Liabilities
3,820,201 GBP2024-12-31
3,818,186 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Share premium
599,900 GBP2024-12-31
599,900 GBP2023-12-31
Revaluation reserve
3,217,834 GBP2024-12-31
3,217,834 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
2,367 GBP2024-12-31
352 GBP2023-12-31
Equity
3,820,201 GBP2024-12-31
3,818,186 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
600,201 GBP2024-12-31
600,201 GBP2023-12-31
Amounts Owed By Related Parties
241,281 GBP2024-12-31
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
2,015 GBP2023-12-31
Other Creditors
Current
241,281 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
241,281 GBP2024-12-31
2,015 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Related profiles found in government register
  • GREENED GROUP LIMITED
    Info
    GREENED LIMITED - 2020-10-02
    Registered number 07830670
    icon of addressUnit G Stafford Park 15, Stafford Park, Telford, Shropshire TF3 3BB
    PRIVATE LIMITED COMPANY incorporated on 2011-11-01 (14 years 1 month). 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
    icon of addressUnit 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
    icon of addressUnit 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 FIT-OUT LIMITED - 2023-09-23
    GGMS SUSTAINABLE FIT-OUT SOLUTIONS LTD - 2024-06-26
    icon of addressUnit G, Stafford Park 15, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 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
    icon of addressUnit G, Stafford Park 15, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    853,993 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    GREEN-TRACK MOVES LIMITED - 2016-10-21
    CONTROLLED ASSETS (FF&E) LIMITED - 2020-02-13
    icon of addressUnit G, Stafford Park 15, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    175 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    GO GREEN REPROCESS LIMITED - 2023-02-21
    icon of addressUnit G, Stafford Park 15, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressUnit G, Stafford Park 15, Telford, Shropshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,586,790 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    GO GREEN REPROCESS LIMITED - 2016-11-25
    icon of addressUnit G, Stafford Park 15, Telford, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    853,993 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-10
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Has significant influence or control → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    icon of calendar 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
    icon of addressUnit G, Stafford Park 15, Telford, Shropshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -26,480 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-07-07 ~ 2024-07-23
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    BIGPAWZ PRODUCTIONS LTD - 2024-07-03
    icon of addressUnit G, Stafford Park 15, Telford, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -47,730 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.