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
    Cullen, Eamonn Jeremy
    Director born in December 1966
    Individual (17 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    First Floor, 1 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Ward, David
    Director born in December 1961
    Individual (28 offsprings)
    Officer
    2016-12-19 ~ 2016-12-20
    OF - Director → CIF 0
    Ward, David Alexander
    Director born in March 1983
    Individual (28 offsprings)
    Officer
    2016-12-19 ~ 2022-06-30
    OF - Director → CIF 0
    Mr David Ward
    Born in December 1961
    Individual (28 offsprings)
    Person with significant control
    2016-12-19 ~ 2022-06-30
    PE - Has significant influence or control → CIF 0
  • 2
    Morris, Stephen
    Commercial Manager born in December 1990
    Individual (6 offsprings)
    Officer
    2020-08-26 ~ 2021-04-28
    OF - Director → CIF 0
  • 3
    Ward, Michael
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    2016-12-19 ~ 2016-12-20
    OF - Director → CIF 0
    Mr Michael Ward
    Born in June 1957
    Individual (10 offsprings)
    Person with significant control
    2016-12-19 ~ 2022-06-30
    PE - Has significant influence or control → CIF 0
  • 4
    Balfour, James Jonathan
    Director born in October 1969
    Individual (10 offsprings)
    Officer
    2016-12-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Ward, Donald Charles
    Director born in August 1980
    Individual (8 offsprings)
    Officer
    2016-12-19 ~ 2016-12-20
    OF - Director → CIF 0
  • 6
    Ward, Siwan
    Director born in October 1987
    Individual (6 offsprings)
    Officer
    2016-12-19 ~ 2016-12-20
    OF - Director → CIF 0
  • 7
    Ward, Thomas William
    Director born in September 1987
    Individual
    Officer
    2016-12-19 ~ 2016-12-20
    OF - Director → CIF 0
parent relation
Company in focus

LONDON GREEN RESOURCES LIMITED

Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Property, Plant & Equipment
2,690,454 GBP2023-12-31
2,680,000 GBP2022-12-31
Debtors
29,086 GBP2022-12-31
Cash at bank and in hand
4,590 GBP2023-12-31
Current Assets
4,590 GBP2023-12-31
29,086 GBP2022-12-31
Net Current Assets/Liabilities
-169,858 GBP2023-12-31
-156,041 GBP2022-12-31
Total Assets Less Current Liabilities
2,520,596 GBP2023-12-31
2,523,959 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,655,797 GBP2023-12-31
-2,655,797 GBP2022-12-31
Net Assets/Liabilities
-135,201 GBP2023-12-31
-131,838 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-135,301 GBP2023-12-31
-131,938 GBP2022-12-31
Equity
-135,201 GBP2023-12-31
-131,838 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,680,000 GBP2023-12-31
2,680,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,691,615 GBP2023-12-31
2,680,000 GBP2022-12-31
Plant and equipment
11,615 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,161 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,161 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,161 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,161 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
2,680,000 GBP2023-12-31
2,680,000 GBP2022-12-31
Plant and equipment
10,454 GBP2023-12-31
Other Debtors
29,086 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
163,860 GBP2023-12-31
174,914 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
375 GBP2023-12-31
Other Creditors
Amounts falling due within one year
10,213 GBP2023-12-31
10,213 GBP2022-12-31
  • LONDON GREEN RESOURCES LIMITED
    Info
    Registered number 10531057
    First Floor, 1 Park Court, Pyrford Road, West Byfleet KT14 6SD
    Private Limited Company incorporated on 2016-12-19 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.