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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
    Henson, Michael Edward
    Director born in April 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ now
    OF - Director → CIF 0
    Mr Michael Edward Henson
    Born in April 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Henson, Clare Hannah
    Director born in July 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-14 ~ now
    OF - Director → CIF 0
    Mrs Clare Hannah Henson
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

GREEN SHADE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,203 GBP2019-01-31
1,327 GBP2017-08-31
Debtors
1,762,042 GBP2019-01-31
214,750 GBP2017-08-31
Cash at bank and in hand
3,538,979 GBP2019-01-31
850,850 GBP2017-08-31
Current Assets
5,301,021 GBP2019-01-31
1,065,600 GBP2017-08-31
Net Current Assets/Liabilities
4,453,801 GBP2019-01-31
869,931 GBP2017-08-31
Net Assets/Liabilities
4,455,004 GBP2019-01-31
871,258 GBP2017-08-31
Equity
Called up share capital
102 GBP2019-01-31
102 GBP2017-08-31
Retained earnings (accumulated losses)
4,454,902 GBP2019-01-31
871,156 GBP2017-08-31
Equity
4,455,004 GBP2019-01-31
871,258 GBP2017-08-31
Average Number of Employees
22017-09-01 ~ 2019-01-31
22016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,676 GBP2019-01-31
17,589 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,473 GBP2019-01-31
16,262 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,211 GBP2017-09-01 ~ 2019-01-31
Property, Plant & Equipment
Plant and equipment
1,203 GBP2019-01-31
1,327 GBP2017-08-31
Other Debtors
1,762,042 GBP2019-01-31
214,750 GBP2017-08-31
Bank Overdrafts
Amounts falling due within one year
55,125 GBP2017-08-31
Taxation/Social Security Payable
Amounts falling due within one year
848,739 GBP2019-01-31
140,508 GBP2017-08-31
Other Creditors
Amounts falling due within one year
-1,519 GBP2019-01-31
36 GBP2017-08-31

  • GREEN SHADE LIMITED
    Info
    Registered number 08649400
    icon of addressKirker & Co Centre 645, 2 Old Brompton Road, London SW7 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2013-08-14 (12 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-08-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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