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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
Active 2
  • 1
    Bourne, Georgina Pelagie Frances Hamilton
    Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
    Mrs Georgina Pelagie Frances Hamilton Bourne
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-15 ~ 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
    Bourne, Thomas Godfrey Stafford
    Company Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Director → CIF 0
    Mr Thomas Godfrey Stafford Bourne
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Bourne, Georgina Pelagie Frances Hamilton
    Director born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ 2018-11-15
    OF - Director → CIF 0
    Mrs Georgina Pelagie Frances Hamilton Bourne
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Georgina Pelagie Francis Hamilton Bourne
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-15 ~ 2018-11-15
    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

GREENHEART BUSINESS CONSULTING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
122024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Fixed Assets
13,548 GBP2024-12-31
13,264 GBP2023-12-31
Current Assets
182,541 GBP2024-12-31
205,983 GBP2023-12-31
Creditors
Amounts falling due within one year
-120,511 GBP2024-12-31
-95,833 GBP2023-12-31
Net Current Assets/Liabilities
62,030 GBP2024-12-31
113,169 GBP2023-12-31
Total Assets Less Current Liabilities
75,578 GBP2024-12-31
126,433 GBP2023-12-31
Net Assets/Liabilities
64,404 GBP2024-12-31
84,760 GBP2023-12-31
Equity
64,404 GBP2024-12-31
84,760 GBP2023-12-31
Advances or credits given to directors
-79,574 GBP2024-12-31
-59,164 GBP2023-12-31
-53,856 GBP2022-12-31
Advances or credits made to directors during the period
36,590 GBP2024-01-01 ~ 2024-12-31
54,692 GBP2023-01-01 ~ 2023-12-31
Advances or credits repaid by directors
-57,000 GBP2024-01-01 ~ 2024-12-31
-60,000 GBP2023-01-01 ~ 2023-12-31

  • GREENHEART BUSINESS CONSULTING LIMITED
    Info
    Registered number 09870915
    icon of addressWork.life, 9 Noel Street, London W1F 8GG
    Private Limited Company incorporated on 2015-11-13 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.