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
    Wechsler, Judith Nechama
    Company Director born in October 1982
    Individual (3 offsprings)
    Officer
    2020-11-26 ~ now
    OF - director → CIF 0
    Mrs Judith Nechama Wechsler
    Born in October 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Wechsler, Raphael, Mr.
    Company Director born in June 1982
    Individual (70 offsprings)
    Officer
    2015-02-12 ~ now
    OF - director → CIF 0
    Mr. Raphael Wechsler
    Born in June 1982
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

GREENGATE INVESTMENT LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
5,072,877 GBP2024-02-29
4,556,554 GBP2023-02-28
Fixed Assets - Investments
2,744,025 GBP2024-02-29
1,799,237 GBP2023-02-28
Fixed Assets
7,816,902 GBP2024-02-29
6,355,791 GBP2023-02-28
Debtors
67,984 GBP2024-02-29
49,590 GBP2023-02-28
Cash at bank and in hand
125,306 GBP2024-02-29
116,552 GBP2023-02-28
Current Assets
193,290 GBP2024-02-29
166,142 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-7,371,090 GBP2024-02-29
-6,075,051 GBP2023-02-28
Net Current Assets/Liabilities
-7,177,800 GBP2024-02-29
-5,908,909 GBP2023-02-28
Total Assets Less Current Liabilities
639,102 GBP2024-02-29
446,882 GBP2023-02-28
Net Assets/Liabilities
635,262 GBP2024-02-29
443,962 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
580,184 GBP2024-02-29
387,964 GBP2023-02-28
Equity
635,262 GBP2024-02-29
443,962 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
5,072,877 GBP2024-02-29
4,556,554 GBP2023-02-28
Other Investments Other Than Loans
55,394 GBP2024-02-29
61 GBP2023-02-28
Amounts invested in assets
Non-current
2,744,025 GBP2024-02-29
1,799,237 GBP2023-02-28
Other Debtors
Amounts falling due within one year
67,984 GBP2024-02-29
49,590 GBP2023-02-28
Corporation Tax Payable
Current
62,350 GBP2024-02-29
28,995 GBP2023-02-28
Other Taxation & Social Security Payable
Current
13,150 GBP2024-02-29
11,351 GBP2023-02-28
Other Creditors
Current
7,295,590 GBP2024-02-29
6,034,705 GBP2023-02-28
Creditors
Current
7,371,090 GBP2024-02-29
6,075,051 GBP2023-02-28

Related profiles found in government register
  • GREENGATE INVESTMENT LTD
    Info
    Registered number 09436091
    325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    Private Limited Company incorporated on 2015-02-12 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • GREENGATE INVESTMENT LTD
    S
    Registered number 09436091
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Limited Company in Companies House, England And Wales
    CIF 1
  • GREENGATE INVESTMENT LTD
    S
    Registered number 09436091
    York House, Empire Way, Wembley, Middlesex, United Kingdom, HA9 0FQ
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    57,366 GBP2024-02-29
    Person with significant control
    2019-04-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    92,364 GBP2024-02-29
    Person with significant control
    2018-02-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - 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.