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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Ward, Donald Charles
    Director born in August 1980
    Individual (16 offsprings)
    Officer
    2016-12-19 ~ 2016-12-20
    OF - Director → CIF 0
  • 2
    Ward, Michael
    Director born in June 1957
    Individual (13 offsprings)
    Officer
    2016-12-19 ~ 2016-12-20
    OF - Director → CIF 0
    Mr Michael Ward
    Born in June 1957
    Individual (13 offsprings)
    Person with significant control
    2016-12-19 ~ 2022-06-30
    PE - Has significant influence or control → CIF 0
  • 3
    Cullen, Eamonn Jeremy
    Born in December 1966
    Individual (19 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Siwan
    Director born in October 1987
    Individual (9 offsprings)
    Officer
    2016-12-19 ~ 2016-12-20
    OF - Director → CIF 0
  • 5
    Balfour, James Jonathan
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2016-12-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Morris, Stephen
    Commercial Manager born in December 1990
    Individual (17 offsprings)
    Officer
    2020-08-26 ~ 2021-04-28
    OF - Director → CIF 0
  • 7
    Ward, Thomas William
    Director born in September 1987
    Individual (3 offsprings)
    Officer
    2016-12-19 ~ 2016-12-20
    OF - Director → CIF 0
  • 8
    Ward, David
    Director born in December 1961
    Individual (65 offsprings)
    Officer
    2016-12-19 ~ 2016-12-20
    OF - Director → CIF 0
    Ward, David Alexander
    Director born in March 1983
    Individual (65 offsprings)
    Officer
    2016-12-19 ~ 2022-06-30
    OF - Director → CIF 0
    Mr David Ward
    Born in December 1961
    Individual (65 offsprings)
    Person with significant control
    2016-12-19 ~ 2022-06-30
    PE - Has significant influence or control → CIF 0
  • 9
    READYMIX CONCRETE LIMITED
    13003336
    First Floor, 1 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LONDON GREEN RESOURCES LIMITED

Period: 2016-12-19 ~ now
Company number: 10531057
Registered name
LONDON GREEN RESOURCES LIMITED - now
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste
Brief company account
Property, Plant & Equipment
2,684,646 GBP2025-12-31
2,687,550 GBP2024-12-31
Debtors
7,344 GBP2024-12-31
Cash at bank and in hand
26 GBP2025-12-31
7,276 GBP2024-12-31
Current Assets
26 GBP2025-12-31
14,620 GBP2024-12-31
Net Current Assets/Liabilities
-503,945 GBP2025-12-31
-92,230 GBP2024-12-31
Total Assets Less Current Liabilities
2,180,701 GBP2025-12-31
2,595,320 GBP2024-12-31
Creditors
Amounts falling due after one year
-2,241,761 GBP2025-12-31
-2,659,161 GBP2024-12-31
Net Assets/Liabilities
-61,060 GBP2025-12-31
-63,841 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
-61,160 GBP2025-12-31
-63,941 GBP2024-12-31
Equity
-61,060 GBP2025-12-31
-63,841 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,680,000 GBP2025-12-31
2,680,000 GBP2024-12-31
Plant and equipment
11,615 GBP2025-12-31
11,615 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
2,691,615 GBP2025-12-31
2,691,615 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,969 GBP2025-12-31
4,065 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,969 GBP2025-12-31
4,065 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,904 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,904 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
2,680,000 GBP2025-12-31
2,680,000 GBP2024-12-31
Plant and equipment
4,646 GBP2025-12-31
7,550 GBP2024-12-31
Trade Debtors/Trade Receivables
7,344 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
114,066 GBP2025-12-31
84,727 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
374,000 GBP2025-12-31
Taxation/Social Security Payable
Amounts falling due within one year
5,692 GBP2025-12-31
11,910 GBP2024-12-31
Other Creditors
Amounts falling due within one year
10,213 GBP2025-12-31
10,213 GBP2024-12-31
  • 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 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.