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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 2
  • 1
    Smith, Gordon Roger
    Engineering born in June 1962
    Individual (23 offsprings)
    Officer
    2014-11-20 ~ 2021-05-31
    OF - Director → CIF 0
    Mr Gordon Roger Smith
    Born in June 1962
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Smith, Jacqueline Heisig
    Born in January 1964
    Individual (13 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Heisig Smith
    Born in January 1964
    Individual (13 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GREENSTONE CONSULTING LIMITED

Period: 2017-03-09 ~ now
Company number: 09319716 04269070
Registered names
GREENSTONE CONSULTING LIMITED - now 04269070
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Fixed Assets
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Debtors
601 GBP2025-03-31
1,719,203 GBP2024-03-31
Cash at bank and in hand
3,655,181 GBP2025-03-31
2,970,714 GBP2024-03-31
Current Assets
3,655,782 GBP2025-03-31
4,689,917 GBP2024-03-31
Creditors
Current
383,564 GBP2025-03-31
370,521 GBP2024-03-31
Net Current Assets/Liabilities
3,272,218 GBP2025-03-31
4,319,396 GBP2024-03-31
Total Assets Less Current Liabilities
3,622,218 GBP2025-03-31
4,669,396 GBP2024-03-31
Net Assets/Liabilities
3,605,520 GBP2025-03-31
4,652,698 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,605,420 GBP2025-03-31
4,652,598 GBP2024-03-31
Equity
3,605,520 GBP2025-03-31
4,652,698 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,566 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,566 GBP2024-03-31
Investment Property - Fair Value Model
350,000 GBP2024-03-31
Other Debtors
Current
100 GBP2025-03-31
100 GBP2024-03-31
Prepayments/Accrued Income
Current
501 GBP2025-03-31
353 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
601 GBP2025-03-31
453 GBP2024-03-31
Other Debtors
Non-current
1,718,750 GBP2024-03-31
Trade Creditors/Trade Payables
Current
521 GBP2025-03-31
207 GBP2024-03-31
Corporation Tax Payable
Current
17,571 GBP2025-03-31
2,121 GBP2024-03-31
Other Taxation & Social Security Payable
Current
157 GBP2025-03-31
1,917 GBP2024-03-31
Other Creditors
Current
12,450 GBP2025-03-31
12,450 GBP2024-03-31
Accrued Liabilities
Current
8,272 GBP2025-03-31
9,233 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
16,698 GBP2025-03-31
16,698 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • GREENSTONE CONSULTING LIMITED
    Info
    GREENSTONE SYSTEMS LIMITED - 2017-03-09
    GREENSTONE AUTOMATION LIMITED - 2017-03-09
    Registered number 09319716
    Lake House, Market Hill, Royston SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 2014-11-20 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.