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 3
  • 1
    Demir, Kamil
    Company Director born in January 1970
    Individual (18 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Josephs, David Alexander
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-07-13 ~ 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 2
  • 1
    Bora, Muharrem
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2014-04-03 ~ 2020-07-13
    OF - Director → CIF 0
  • 2
    Agca, Ali
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2014-04-03 ~ 2020-07-13
    OF - Director → CIF 0
parent relation
Company in focus

ALL GREENS LONDON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,286,982 GBP2016-05-31
1,151,232 GBP2015-05-31
Fixed Assets
1,286,982 GBP2016-05-31
1,151,232 GBP2015-05-31
Debtors
11,802 GBP2016-05-31
10,994 GBP2015-05-31
Cash at bank and in hand
3,249 GBP2016-05-31
8,135 GBP2015-05-31
Current Assets
15,051 GBP2016-05-31
19,129 GBP2015-05-31
Current liabilities
-1,020,360 GBP2016-05-31
-2,232 GBP2015-05-31
Net Current Assets/Liabilities
-1,005,309 GBP2016-05-31
16,897 GBP2015-05-31
Total Assets Less Current Liabilities
281,673 GBP2016-05-31
1,168,129 GBP2015-05-31
Non-current liabilities
0 GBP2016-05-31
-888,250 GBP2015-05-31
Net assets/liabilities including pension asset/liability
281,673 GBP2016-05-31
279,879 GBP2015-05-31
Called-up share capital
100 GBP2016-05-31
100 GBP2015-05-31
Retained earnings
281,573 GBP2016-05-31
279,779 GBP2015-05-31
Shareholder's fund
281,673 GBP2016-05-31
279,879 GBP2015-05-31
Secured debts
375,000 GBP2016-05-31
375,000 GBP2015-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-01 ~ 2016-05-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-05-31
100 GBP2015-05-31
Related profiles found in government register
  • ALL GREENS LONDON LIMITED
    Info
    Registered number 08971373
    Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    Private Limited Company incorporated on 2014-04-01 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    CIF 0
  • ALL GREENS LONDON LIMITED
    S
    Registered number 08971373
    13-19, Circus Road, London, England, NW8 6PB
    UNITED KINGDOM
    CIF 1
  • ALL GREENS LONDON LIMITED
    S
    Registered number missing
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Limited By Shares
    CIF 2
  • ALL GREENS LONDON LIMITED
    S
    Registered number 08971373
    13-19, Circus Road, London, United Kingdom, NW8 6PB
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    PANZER GREENS LIMITED - 2017-08-10
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,328 GBP2020-05-31
    Person with significant control
    2016-06-15 ~ 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
  • 2
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,889,361 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 7
  • 1
    C/o Arithmetics, 389c High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    523,764 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ 2024-02-29
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    14 Boleyn Avenue, Enfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    108,310 GBP2023-05-31
    Person with significant control
    2017-12-06 ~ 2023-01-09
    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
  • 3
    485-487 Commercial Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    107,874 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2021-05-31
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    C/o Arithmetics, 389c High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    168,055 GBP2020-05-31
    Person with significant control
    2016-04-06 ~ 2024-03-08
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    52 Parkway, Camden Town, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,182 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2022-03-04
    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
  • 6
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -110,053 GBP2020-05-31
    Officer
    2015-12-17 ~ 2017-12-13
    CIF 1 - Director → ME
    Person with significant control
    2017-12-13 ~ 2022-09-30
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2 Enterprise Way, White City, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    192,546 GBP2023-05-31
    Person with significant control
    2018-10-15 ~ 2019-09-09
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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