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
    Mrs Agneta Catharina Sjoberg Johansson
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Kjell Anders Johansson
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mallindine, Edward Giles
    Finance Director born in December 1984
    Individual (2 offsprings)
    Officer
    2023-06-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Du Feu, Debbie
    Director born in June 1966
    Individual
    Officer
    2022-05-27 ~ 2022-06-27
    OF - Director → CIF 0
  • 2
    Worthy, Alastair John Lawrence
    Director born in April 1961
    Individual
    Officer
    2021-03-17 ~ 2022-05-27
    OF - Director → CIF 0
  • 3
    Johansson, Mikael Anders
    Director born in December 1982
    Individual (4 offsprings)
    Officer
    2014-10-08 ~ 2022-06-27
    OF - Director → CIF 0
  • 4
    Darwin, Jamie
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2022-02-04 ~ 2023-06-16
    OF - Director → CIF 0
  • 5
    Fry, Chrispian Francis Anstee
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2014-10-08 ~ 2021-03-17
    OF - Director → CIF 0
  • 6
    12, Castle Street, St. Helier, Jersey, Jersey
    Corporate (4 offsprings)
    Officer
    2022-06-27 ~ 2023-06-16
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

GREEN POINT DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
10,316 GBP2023-04-05
6,311 GBP2022-04-05
Cash at bank and in hand
253,263 GBP2023-04-05
167,936 GBP2022-04-05
Current Assets
6,794,319 GBP2023-04-05
6,667,318 GBP2022-04-05
Creditors
Current, Amounts falling due within one year
-6,820,035 GBP2023-04-05
-6,824,877 GBP2022-04-05
Net Current Assets/Liabilities
-25,716 GBP2023-04-05
-157,559 GBP2022-04-05
Equity
Called up share capital
50,000 GBP2023-04-05
50,000 GBP2022-04-05
Retained earnings (accumulated losses)
-75,716 GBP2023-04-05
-207,559 GBP2022-04-05
Equity
-25,716 GBP2023-04-05
-157,559 GBP2022-04-05
Average Number of Employees
02022-04-06 ~ 2023-04-05
02021-04-06 ~ 2022-04-05
Property, Plant & Equipment - Gross Cost
Other
10,153 GBP2022-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,153 GBP2022-04-05
Property, Plant & Equipment
Other
0 GBP2023-04-05
0 GBP2022-04-05
Trade Debtors/Trade Receivables
Current
1,873 GBP2023-04-05
0 GBP2022-04-05
Other Debtors
Amounts falling due within one year
8,443 GBP2023-04-05
6,311 GBP2022-04-05
Debtors
Current, Amounts falling due within one year
10,316 GBP2023-04-05
6,311 GBP2022-04-05
Trade Creditors/Trade Payables
Current
6,078 GBP2023-04-05
0 GBP2022-04-05
Amounts owed to group undertakings
Current
6,785,532 GBP2023-04-05
6,785,532 GBP2022-04-05
Corporation Tax Payable
Current
4,439 GBP2023-04-05
0 GBP2022-04-05
Other Creditors
Current
23,986 GBP2023-04-05
39,345 GBP2022-04-05
Creditors
Current
6,820,035 GBP2023-04-05
6,824,877 GBP2022-04-05

  • GREEN POINT DEVELOPMENTS LIMITED
    Info
    Registered number 09254232
    3rd Floor 114a Cromwell Road, London SW7 4AG
    Private Limited Company incorporated on 2014-10-08 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.