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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 1
  • 1
    Cook, Alexander James
    Born in May 1985
    Individual (5 offsprings)
    Officer
    2016-01-12 ~ now
    OF - Director → CIF 0
    Mr Alexander James Cook
    Born in May 1985
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GREENHAVEN PROPERTY LTD

Period: 2016-01-12 ~ now
Company number: 09946829
Registered name
GREENHAVEN PROPERTY LTD - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,936 GBP2025-01-31
2,581 GBP2024-01-31
Investment Property
1,857,923 GBP2025-01-31
1,857,923 GBP2024-01-31
Fixed Assets
1,859,859 GBP2025-01-31
1,860,504 GBP2024-01-31
Debtors
90,587 GBP2025-01-31
45,740 GBP2024-01-31
Cash at bank and in hand
42,924 GBP2025-01-31
83,323 GBP2024-01-31
Current Assets
133,511 GBP2025-01-31
129,063 GBP2024-01-31
Net Current Assets/Liabilities
-703,611 GBP2025-01-31
-702,542 GBP2024-01-31
Total Assets Less Current Liabilities
1,156,248 GBP2025-01-31
1,157,962 GBP2024-01-31
Net Assets/Liabilities
82,249 GBP2025-01-31
83,802 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
12,928 GBP2025-01-31
14,481 GBP2024-01-31
Equity
82,249 GBP2025-01-31
83,802 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,158 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,222 GBP2025-01-31
5,577 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
645 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
1,936 GBP2025-01-31
2,581 GBP2024-01-31
Investment Property - Fair Value Model
1,857,923 GBP2024-01-31
Other Debtors
Amounts falling due within one year
90,587 GBP2025-01-31
45,740 GBP2024-01-31
Other Creditors
Current
837,122 GBP2025-01-31
831,605 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
1,061,658 GBP2025-01-31
1,061,658 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31

  • GREENHAVEN PROPERTY LTD
    Info
    Registered number 09946829
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2016-01-12 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.