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 1
  • Green, Joseph Dore
    Property Developer born in April 1985
    Individual (60 offsprings)
    Officer
    2015-06-23 ~ now
    OF - director → CIF 0
    Mr Joseph Dore Green
    Born in April 1985
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Green, Philip John
    Company Director born in August 1952
    Individual (41 offsprings)
    Officer
    2015-06-23 ~ 2016-11-04
    OF - director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-06-03 ~ 2015-06-23
    OF - director → CIF 0
  • 3
    Benedito, Michael Neves
    Individual
    Officer
    2020-10-21 ~ 2022-03-09
    OF - secretary → CIF 0
  • 4
    Tregoning, James Ross
    Company Director born in June 1978
    Individual (17 offsprings)
    Officer
    2015-06-23 ~ 2023-03-31
    OF - director → CIF 0
    Tregoning, James Ross
    Individual (17 offsprings)
    Officer
    2022-03-09 ~ 2023-01-30
    OF - secretary → CIF 0
  • 5
    French, Szilvia
    Individual (1 offspring)
    Officer
    2015-06-23 ~ 2020-10-21
    OF - secretary → CIF 0
parent relation
Company in focus

LONDON GREEN (WARPLE WAY) LIMITED

Previous name
FANBELL LIMITED - 2015-06-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Investment Property
3,000,000 GBP2023-09-30
3,000,000 GBP2022-09-30
Debtors
Current
38,628 GBP2023-09-30
42,810 GBP2022-09-30
Cash at bank and in hand
3,770 GBP2023-09-30
4,931 GBP2022-09-30
Current Assets
42,398 GBP2023-09-30
47,741 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-50,849 GBP2023-09-30
-14,930 GBP2022-09-30
Net Current Assets/Liabilities
-8,451 GBP2023-09-30
32,811 GBP2022-09-30
Total Assets Less Current Liabilities
2,991,549 GBP2023-09-30
3,032,811 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-2,030,000 GBP2023-09-30
-2,030,000 GBP2022-09-30
Net Assets/Liabilities
671,822 GBP2023-09-30
713,084 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
992,837 GBP2023-09-30
992,837 GBP2022-09-30
Retained earnings (accumulated losses)
-321,115 GBP2023-09-30
-279,853 GBP2022-09-30
Equity
671,822 GBP2023-09-30
713,084 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
3,024 GBP2023-09-30
11,282 GBP2022-09-30
Other Debtors
Current
6,201 GBP2023-09-30
100 GBP2022-09-30
Prepayments/Accrued Income
Current
10,710 GBP2023-09-30
12,071 GBP2022-09-30
Bank Borrowings
Current
4,716 GBP2023-09-30
4,473 GBP2022-09-30
Trade Creditors/Trade Payables
Current
2,640 GBP2023-09-30
1,487 GBP2022-09-30
Other Creditors
Current
8,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
7,493 GBP2023-09-30
8,970 GBP2022-09-30
Creditors
Current
50,849 GBP2023-09-30
14,930 GBP2022-09-30
Bank Borrowings
Non-current
2,030,000 GBP2023-09-30
2,030,000 GBP2022-09-30

  • LONDON GREEN (WARPLE WAY) LIMITED
    Info
    FANBELL LIMITED - 2015-06-30
    Registered number 09621387
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2015-06-03 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.