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
    Nugent, John Anthony
    Chief Executive Officer born in April 1970
    Individual (12 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
    Mr John Anthony Nugent
    Born in April 1970
    Individual (12 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
    Millican, Peter John
    Company Director born in January 1949
    Individual (34 offsprings)
    Officer
    2015-03-30 ~ now
    OF - Director → CIF 0
    Mr Peter John Millican
    Born in January 1949
    Individual (34 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
  • 3
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Veale Wasbrough Vizards Llp, Narrow Quay House, Narrow Quay, Bristol, England
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Morgan, Alan Robert
    Director born in April 1977
    Individual (6 offsprings)
    Officer
    2015-03-25 ~ 2015-03-30
    OF - Director → CIF 0
parent relation
Company in focus

GREEN AND FORTUNE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,376,142 GBP2024-03-31
4,376,142 GBP2023-03-31
Debtors
26,552 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
1,593,733 GBP2024-03-31
2,202,111 GBP2023-03-31
Current Assets
1,620,285 GBP2024-03-31
2,202,111 GBP2023-03-31
Net Current Assets/Liabilities
-545,581 GBP2024-03-31
-44,153 GBP2023-03-31
Total Assets Less Current Liabilities
3,830,561 GBP2024-03-31
4,331,989 GBP2023-03-31
Creditors
Non-current
-2,264,674 GBP2024-03-31
-2,563,924 GBP2023-03-31
Net Assets/Liabilities
1,565,887 GBP2024-03-31
1,768,065 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
4 GBP2022-03-31
Retained earnings (accumulated losses)
1,565,883 GBP2024-03-31
1,768,061 GBP2023-03-31
1,830,382 GBP2022-03-31
Equity
1,565,887 GBP2024-03-31
1,768,065 GBP2023-03-31
Profit/Loss
-42,178 GBP2023-04-01 ~ 2024-03-31
257,679 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
4,376,142 GBP2024-03-31
4,376,142 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
26,552 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
183,707 GBP2024-03-31
314,211 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,739,674 GBP2024-03-31
1,738,924 GBP2023-03-31
Bank Borrowings
825,000 GBP2024-03-31
1,125,000 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Non-current, Amounts falling due after one year
2,264,674 GBP2024-03-31
2,563,924 GBP2023-03-31

Related profiles found in government register
  • GREEN AND FORTUNE HOLDINGS LIMITED
    Info
    Registered number 09509214
    C/o Beavis Morgan, 82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 2015-03-25 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • GREEN AND FORTUNE HOLDING LIMITED
    S
    Registered number 09509214
    90, York Way, London, N1 9AG
    Private Limited Company in Uk
    CIF 1
  • GREEN AND FORTUNE HOLDINGS LIMITED
    S
    Registered number 09509214
    90, York Way, London, United Kingdom, N1 9AG
    Private Limited Company in Uk
    CIF 2
  • GREEN AND FORTUNE HOLDINGS LIMITED
    S
    Registered number 09509214
    C/o Beavis Morgan, 82 St John Street, London, United Kingdom, EC1M 4JN
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Beavis Morgan, 82 St John Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    586,788 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Beavis Morgan, 82 St John Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-06-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    CROSSCO (835) LIMITED - 2007-07-04
    C/o Beavis Morgan, 82 St John Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    648,775 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.