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
    Esterkin, David Simon
    Surveyor born in February 1988
    Individual (16 offsprings)
    Officer
    2015-08-19 ~ now
    OF - director → CIF 0
    Mr David Simon Esterkin
    Born in February 1988
    Individual (16 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Stein, Marli Faye
    Teacher born in December 1988
    Individual (12 offsprings)
    Officer
    2022-05-05 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Esterkin, Ginette Carrie
    Company Secretary born in March 1958
    Individual (19 offsprings)
    Officer
    2017-03-29 ~ 2022-07-28
    OF - director → CIF 0
  • 2
    Cowan, Graham
    Company Director born in April 1943
    Individual (112 offsprings)
    Officer
    2015-08-19 ~ 2015-08-19
    OF - director → CIF 0
parent relation
Company in focus

GREENBERRY CAPITAL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
12,643,486 GBP2023-09-30
1,630,568 GBP2022-09-30
Debtors
9,421,537 GBP2023-09-30
2,941,725 GBP2022-09-30
Cash at bank and in hand
2,613,202 GBP2023-09-30
51,743 GBP2022-09-30
Current Assets
12,034,739 GBP2023-09-30
2,993,468 GBP2022-09-30
Creditors
Current
9,493,587 GBP2023-09-30
441,193 GBP2022-09-30
Net Current Assets/Liabilities
2,541,152 GBP2023-09-30
2,552,275 GBP2022-09-30
Total Assets Less Current Liabilities
15,184,638 GBP2023-09-30
4,182,843 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
2,541,852 GBP2023-09-30
2,552,675 GBP2022-09-30
Equity
15,184,638 GBP2023-09-30
4,182,843 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
12,643,486 GBP2023-09-30
1,630,568 GBP2022-09-30
Additions to investments
300 GBP2023-09-30
Investments in Group Undertakings
12,643,486 GBP2023-09-30
1,630,568 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
9,419,846 GBP2023-09-30
2,926,121 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
1,691 GBP2023-09-30
15,604 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
9,421,537 GBP2023-09-30
2,941,725 GBP2022-09-30
Amounts owed to group undertakings
Current
9,491,647 GBP2023-09-30
401,770 GBP2022-09-30
Other Taxation & Social Security Payable
Current
90 GBP2023-09-30
9,438 GBP2022-09-30
Other Creditors
Current
1,850 GBP2023-09-30
29,985 GBP2022-09-30
Related profiles found in government register
  • GREENBERRY CAPITAL LIMITED
    Info
    Registered number 09739925
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    Private Limited Company incorporated on 2015-08-19 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • GREENBERRY CAPITAL
    S
    Registered number 09739925
    First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
    CIF 1 CIF 2
  • GREENBERRY CAPITAL LIMITED
    S
    Registered number 09739925
    First Floor, Winston House, 349 Regents Park Road, London, N3 1DH
    Ltd in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    888,410 GBP2023-08-31
    Person with significant control
    2020-08-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2017-01-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    First Floor Winston House, 349 Regents Park Road, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -17,061 GBP2023-12-31
    Person with significant control
    2020-12-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -45,092 GBP2024-02-29
    Person with significant control
    2022-02-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -211,354 GBP2024-03-31
    Person with significant control
    2022-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,551,731 GBP2024-03-31
    Person with significant control
    2022-03-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,646,759 GBP2023-12-31
    Officer
    2021-06-18 ~ now
    CIF 2 - director → ME
    Person with significant control
    2021-06-18 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    Officer
    2021-06-18 ~ now
    CIF 1 - secretary → ME
  • 8
    Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.