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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 3
  • 1
    Carlton-parada, Matthew Leonard
    Born in December 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
    Carlton-parada, Matthew Leonard
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Hawes-fairley, Dominic Peter John
    Born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-12-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address87, Turnmill Street, London, England
    Active Corporate (8 parents, 11 offsprings)
    Equity (Company account)
    4,216,110 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Thoburn, Richard Frederick
    Advertising Consultant born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2019-01-10
    OF - Director → CIF 0
    Mr Richard Frederick Thoburn
    Born in September 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cripps, James
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-05 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 3
    Rogers, Jeremy
    Director born in November 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2016-04-05
    OF - Director → CIF 0
  • 4
    Goodchild, Edward David John
    Individual
    Officer
    icon of calendar 2019-01-10 ~ 2020-10-14
    OF - Secretary → CIF 0
  • 5
    Sells, Bethann Marie
    Individual
    Officer
    icon of calendar 2016-11-16 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 6
    Hawes-fairley, Dominic Peter John
    Company Director born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2021-03-01
    OF - Director → CIF 0
  • 7
    Quarendon, Simon James
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ 2023-01-26
    OF - Director → CIF 0
parent relation
Company in focus

GREENTARGET HOLDINGS LIMITED

Previous name
FALLCREST FOUR LIMITED - 2016-03-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Fixed Assets - Investments
1,370,698 GBP2020-12-31
1,370,698 GBP2019-12-31
Cash at bank and in hand
100 GBP2020-12-31
100 GBP2019-12-31
Total Assets Less Current Liabilities
1,370,798 GBP2020-12-31
1,370,798 GBP2019-12-31
Net Assets/Liabilities
1,370,798 GBP2020-12-31
1,370,798 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Other miscellaneous reserve
1,370,698 GBP2020-12-31
1,370,698 GBP2019-12-31
Equity
1,370,798 GBP2020-12-31
1,370,798 GBP2019-12-31
Investments in Subsidiaries
1,370,698 GBP2020-12-31
1,370,698 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31

Related profiles found in government register
  • GREENTARGET HOLDINGS LIMITED
    Info
    FALLCREST FOUR LIMITED - 2016-03-25
    Registered number 10074488
    icon of address87 Turnmill Street, London EC1M 5QU
    PRIVATE LIMITED COMPANY incorporated on 2016-03-21 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • GREENTARGET HOLDINGS LIMITED
    S
    Registered number 10074488
    icon of address87, Turnmill Street, London, England, EC1M 5QU
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GJR PR LIMITED - 2006-10-16
    icon of address87 Turnmill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,261,122 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.