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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 2
  • 1
    Daynes, Luke Adam
    Director born in June 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ now
    OF - Director → CIF 0
    Luke Adam Daynes
    Born in June 1980
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-03-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Schofield, Peter David
    Director born in May 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ now
    OF - Director → CIF 0
    Mr Peter David Schofield
    Born in May 1981
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-03-21 ~ 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 1
  • Daynes, Marie-pierre Alexandra
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2017-11-16
    OF - Director → CIF 0
    Marie-pierre Alexandra Daynes
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-17 ~ 2021-04-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

GREEN ROOM PROPERTIES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Total Inventories
1,517,374 GBP2023-12-31
1,165,898 GBP2022-12-31
Debtors
Current
34,316 GBP2023-12-31
35,204 GBP2022-12-31
Cash at bank and in hand
410,778 GBP2023-12-31
1,023,052 GBP2022-12-31
Current Assets
1,962,468 GBP2023-12-31
2,224,154 GBP2022-12-31
Total Assets Less Current Liabilities
-681,693 GBP2023-12-31
-626,099 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,132 GBP2023-12-31
Net Assets/Liabilities
-696,825 GBP2023-12-31
-651,101 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-04-01 ~ 2022-12-31
Other types of inventories not specified separately
1,517,374 GBP2023-12-31
1,165,898 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,632 GBP2023-12-31
Trade Debtors/Trade Receivables
30,152 GBP2022-12-31
Other Debtors
Current
29,684 GBP2023-12-31
Other Debtors
5,052 GBP2022-12-31
Debtors
35,204 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
374,489 GBP2023-12-31
Non-current, Amounts falling due after one year
15,132 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Bank Borrowings
Non-current
15,132 GBP2023-12-31
25,002 GBP2022-12-31
Current
374,489 GBP2023-12-31
10,648 GBP2022-12-31

Related profiles found in government register
  • GREEN ROOM PROPERTIES LIMITED
    Info
    Registered number 10675600
    icon of address102 Fulham Palace Road, London W6 9PL
    Private Limited Company incorporated on 2017-03-17 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • GREEN ROOM PROPERTIES LIMITED
    S
    Registered number 10675600
    icon of address67, Wingate Square, London, England, SW4 0AF
    Incorporated in United Kingdom
    CIF 1
  • GREEN ROOM PROPERTIES LIMITED
    S
    Registered number 10675600
    icon of addressOffice 18, 64-66, Wingate Square, London, England, SW4 0AF
    Incorporated in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressOffice 18, 64-66 Wingate Square, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
Ceased 1
  • icon of addressOffice 18, 64-66 Wingate Square, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-10-21 ~ 2023-11-21
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.