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
  • Mr Chee Kong Ong
    Born in April 1955
    Individual (22 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
Ceased 7
  • 1
    Wroe, Graham
    Businessman born in July 1948
    Individual
    Officer
    2024-01-02 ~ 2024-08-07
    OF - Director → CIF 0
  • 2
    Duffen, Paul Jeremy
    Company Director born in July 1958
    Individual (17 offsprings)
    Officer
    2019-02-04 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Ong, Chee Kong
    Businessman born in April 1955
    Individual (22 offsprings)
    Officer
    2016-01-22 ~ 2024-01-03
    OF - Director → CIF 0
  • 4
    Tomkins, Glenn Douglas
    Finance Director born in March 1956
    Individual (1 offspring)
    Officer
    2016-07-13 ~ 2019-02-04
    OF - Director → CIF 0
  • 5
    Carson, Anthony John
    Consultant born in January 1956
    Individual (16 offsprings)
    Officer
    2016-07-13 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Wei, Nathanael Ming-yan, Lord
    Consultant born in January 1977
    Individual (7 offsprings)
    Officer
    2016-07-13 ~ 2018-09-07
    OF - Director → CIF 0
  • 7
    Hersheson, Arnold Elliott
    Consultant born in January 1950
    Individual (1 offspring)
    Officer
    2016-07-13 ~ 2020-03-05
    OF - Director → CIF 0
parent relation
Company in focus

GREENACRE CAPITAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-06-01 ~ 2021-05-31
02019-06-01 ~ 2020-05-31
Property, Plant & Equipment
4,284 GBP2021-05-31
5,116 GBP2020-05-31
Fixed Assets - Investments
151,222 GBP2021-05-31
151,122 GBP2020-05-31
Fixed Assets
155,506 GBP2021-05-31
156,238 GBP2020-05-31
Debtors
8,229,449 GBP2021-05-31
8,074,007 GBP2020-05-31
Cash at bank and in hand
14 GBP2021-05-31
Current Assets
8,229,463 GBP2021-05-31
8,074,007 GBP2020-05-31
Creditors
Current
10,603,582 GBP2021-05-31
9,904,409 GBP2020-05-31
Net Current Assets/Liabilities
-2,374,119 GBP2021-05-31
-1,830,402 GBP2020-05-31
Total Assets Less Current Liabilities
-2,218,613 GBP2021-05-31
-1,674,164 GBP2020-05-31
Creditors
Non-current
41,667 GBP2021-05-31
Net Assets/Liabilities
-2,260,280 GBP2021-05-31
-1,674,164 GBP2020-05-31
Equity
Called up share capital
2,000 GBP2021-05-31
2,000 GBP2020-05-31
Retained earnings (accumulated losses)
-2,262,280 GBP2021-05-31
-1,676,164 GBP2020-05-31
Equity
-2,260,280 GBP2021-05-31
-1,674,164 GBP2020-05-31
Intangible Assets - Gross Cost
26,149 GBP2020-05-31
Intangible Assets - Accumulated Amortisation & Impairment
26,149 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
7,239 GBP2021-05-31
6,686 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,955 GBP2021-05-31
1,570 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,385 GBP2020-06-01 ~ 2021-05-31
Related profiles found in government register
  • GREENACRE CAPITAL LIMITED
    Info
    Registered number 09964802
    124 City Road, London EC1V 2NX
    Private Limited Company incorporated on 2016-01-22 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-15
    CIF 0
  • GREEACRE CAPITAL LTD
    S
    Registered number 09964802
    22, Woodstock Street, London, United Kingdom, W1C 2AR
    Company With Limited Liability in Cardiff, England & Wales
    CIF 1
  • GREENACRE CAPITAL LIMITED
    S
    Registered number 09964802
    17-19 Maddox Street, London, London, England, W1S 2QH
    Limited Company in Companies House, England & Wales
    CIF 2
    Limited Company in Engalnd And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    17-19 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2019-01-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    12 Melcombe Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,140 GBP2020-05-31
    Person with significant control
    2016-04-29 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    12 Melcombe Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    75,763 GBP2021-11-30
    Person with significant control
    2016-11-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    12 Melcombe Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -66,074 GBP2022-05-31
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    12 Melcombe Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    391,552 GBP2021-05-31
    Person with significant control
    2019-01-22 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    4th Floor, 17-19 Maddox Street Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -265,016 GBP2019-05-31
    Person with significant control
    2016-09-09 ~ dissolved
    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
  • 7
    12 Melcombe Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -230,877 GBP2022-05-31
    Person with significant control
    2017-03-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    GREENACRE (SLOANE STREET) LIMITED - 2016-07-13
    12 Melcombe Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,435 GBP2021-05-31
    Person with significant control
    2016-07-08 ~ 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
  • 9
    12 Melcombe Place, London, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Person with significant control
    2019-07-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    12 Melcombe Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    95,276 GBP2021-05-31
    Person with significant control
    2016-08-22 ~ 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
  • 11
    GREENACRE CAPITAL (DERBY) LIMITED - 2017-10-26
    12 Melcombe Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,326 GBP2021-05-31
    Person with significant control
    2017-05-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    12 Melcombe Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,376,149 GBP2021-05-31
    Person with significant control
    2016-04-29 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    12 Melcombe Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2019-01-30 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 14
    12 Melcombe Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -525,403 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 15
    17-19 Maddox Street, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -2,399,228 GBP2021-05-31
    Person with significant control
    2016-05-22 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 16
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,951 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -26,007 GBP2022-05-31
    Person with significant control
    2016-04-28 ~ 2023-04-03
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    117,545 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2016-07-27 ~ 2016-09-22
    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.