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 5
  • 1
    Green, Susan Margaret
    Director born in October 1965
    Individual (5 offsprings)
    Officer
    2016-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Raine, Nicola Helen
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2016-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Martis, Christopher
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2016-09-02 ~ now
    OF - Director → CIF 0
    Christopher Martis
    Born in October 1975
    Individual (5 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Green, Robert John
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2016-09-02 ~ now
    OF - Director → CIF 0
    Robert Green
    Born in May 1964
    Individual (6 offsprings)
    Person with significant control
    2016-09-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Waddell, Ross
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GREEN 13 HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
220 GBP2023-12-31
220 GBP2022-12-31
Debtors
41,345 GBP2023-12-31
2,064 GBP2022-12-31
Creditors
Current
775 GBP2023-12-31
635 GBP2022-12-31
Net Current Assets/Liabilities
40,570 GBP2023-12-31
1,429 GBP2022-12-31
Total Assets Less Current Liabilities
40,790 GBP2023-12-31
1,649 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Share premium
625 GBP2023-12-31
625 GBP2022-12-31
Retained earnings (accumulated losses)
39,965 GBP2023-12-31
824 GBP2022-12-31
Equity
40,790 GBP2023-12-31
1,649 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
220 GBP2022-12-31
Investments in Group Undertakings
220 GBP2023-12-31
220 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
41,345 GBP2023-12-31
2,064 GBP2022-12-31
Amounts owed to group undertakings
Current
20 GBP2023-12-31
20 GBP2022-12-31
Accrued Liabilities
Current
755 GBP2023-12-31
615 GBP2022-12-31

Related profiles found in government register
  • GREEN 13 HOLDINGS LIMITED
    Info
    Registered number 10357683
    Hardwick House, Prospect Place, Swindon SN1 3LJ
    Private Limited Company incorporated on 2016-09-02 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • GREEN 13 HOLDINGS LIMITED
    S
    Registered number 10357683
    11, Cheviot Close, Shaw, Swindon, England, SN5 5QD
    Companies 2006 in Companies House, England And Wales
    CIF 1
    Companies Act 2006 in Companies House, England And Wales
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Hardwick House, Prospect Place, Swindon, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,467 GBP2023-12-31
    Person with significant control
    2016-09-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GREEN 13 CONSULTING LIMITED - 2020-10-27
    GREEN 13 SOFTWARE LIMITED - 2018-11-01
    Hardwick House, Prospect Place, Swindon, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,107 GBP2023-12-31
    Person with significant control
    2016-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    Hardwick House, Prospect Place, Swindon, England
    Active Corporate (6 parents)
    Equity (Company account)
    64,651 GBP2023-12-31
    Person with significant control
    2016-10-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.