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
7
- 1
Gallagher, Rachel Claire
Born in August 1974Individual (1 offspring)Officer
2025-07-21 ~ nowOF - Director → CIF 0 - 2
Ainsworth, Claire Alison
Born in February 1958Individual (39 offsprings)Officer 2021-11-18 ~ nowOF - Director → CIF 0 - 3
Bergonzo, Franck
Born in July 1967Individual (1 offspring)Officer 2022-09-23 ~ nowOF - Director → CIF 0 - 4
Lyth, Nicholas
Born in February 1954Individual (7 offsprings)Officer 2017-04-03 ~ nowOF - Director → CIF 0 - 5
Ross, Cameron Peter Sutherland
Born in July 1973Individual (2 offsprings)Officer 2017-10-09 ~ nowOF - Director → CIF 0 - 6
Pradayrol, Antoine Jean Andre Gustave
Born in March 1971Individual (1 offspring)Officer 2022-03-23 ~ nowOF - Director → CIF 0 - 7
Acland, Simon Hugh Verdon
Born in March 1958Individual (6 offsprings)Officer 2017-04-03 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Snowdon, Anthony
Company Director born in December 1953Individual (1 offspring)Officer 2018-04-01 ~ 2018-12-12OF - Director → CIF 0 - 2
Sheridan, David
Company Director born in January 1963Individual (1 offspring)Officer 2017-10-30 ~ 2020-11-18OF - Director → CIF 0 - 3
Cacciabue, Francesco
Company Director born in January 1975Individual (5 offsprings)Officer 2021-11-18 ~ 2023-12-10OF - Director → CIF 0 - 4
Halliday, Caroline Nancy
Company Director born in September 1965Individual (8 offsprings)Officer 2021-01-01 ~ 2022-09-23OF - Director → CIF 0 - 5
Mr Nicholas Lyth
Born in February 1954Individual (7 offsprings)Person with significant control 2017-04-03 ~ 2021-10-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Pradayrol, Antoine
Company Director born in March 1971Individual (1 offspring)Officer 2017-12-20 ~ 2020-11-18OF - Director → CIF 0 - 7
Simpson, Roger David Hilton
Company Director born in October 1947IndividualOfficer 2017-10-09 ~ 2020-11-18OF - Director → CIF 0 - 8
Hinnigan, John David
Company Director born in March 1946Individual (6 offsprings)Officer 2017-10-09 ~ 2022-03-23OF - Director → CIF 0 - 9
Mr Simon Hugh Verdon Acland
Born in March 1958Individual (6 offsprings)Person with significant control 2017-04-03 ~ 2021-10-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
Chisholm, Christine
Company Director born in November 1968Individual (1 offspring)Officer 2021-06-04 ~ 2025-05-28OF - Director → CIF 0 - 11
Rogers, Colin George Eric
Company Director born in October 1962Individual (1 offspring)Officer 2017-04-03 ~ 2017-05-02OF - Director → CIF 0 - 12
Joly, Christopher
Company Director born in November 1958Individual (1 offspring)Officer 2020-05-15 ~ 2020-11-18OF - Director → CIF 0
Company in focus
GREEN ANGEL VENTURES LIMITED
Previous name
GREEN ANGEL SYNDICATE 2 LIMITED - 2023-05-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
881,580 GBP2023-07-01 ~ 2024-06-30
1,005,990 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-16,814 GBP2023-07-01 ~ 2024-06-30
-21,187 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
864,766 GBP2023-07-01 ~ 2024-06-30
984,803 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-943,995 GBP2023-07-01 ~ 2024-06-30
-899,511 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-79,229 GBP2023-07-01 ~ 2024-06-30
85,292 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
22,220 GBP2023-07-01 ~ 2024-06-30
9,680 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-57,009 GBP2023-07-01 ~ 2024-06-30
94,972 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-48,493 GBP2023-07-01 ~ 2024-06-30
72,535 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-48,493 GBP2023-07-01 ~ 2024-06-30
72,535 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
17,490 GBP2024-06-30
11,592 GBP2023-06-30
Property, Plant & Equipment
6,038 GBP2024-06-30
4,358 GBP2023-06-30
Fixed Assets - Investments
15,346 GBP2024-06-30
15,346 GBP2023-06-30
Fixed Assets
38,874 GBP2024-06-30
31,296 GBP2023-06-30
Debtors
130,314 GBP2024-06-30
142,736 GBP2023-06-30
Cash at bank and in hand
673,542 GBP2024-06-30
790,963 GBP2023-06-30
Current Assets
803,856 GBP2024-06-30
933,699 GBP2023-06-30
Net Current Assets/Liabilities
732,202 GBP2024-06-30
787,791 GBP2023-06-30
Total Assets Less Current Liabilities
771,076 GBP2024-06-30
819,087 GBP2023-06-30
Net Assets/Liabilities
766,606 GBP2024-06-30
815,099 GBP2023-06-30
Equity
Called up share capital
209 GBP2024-06-30
209 GBP2023-06-30
209 GBP2022-06-30
Share premium
737,935 GBP2024-06-30
737,935 GBP2023-06-30
737,935 GBP2022-06-30
Retained earnings (accumulated losses)
-18,462 GBP2024-06-30
30,031 GBP2023-06-30
-42,504 GBP2022-06-30
Equity
766,606 GBP2024-06-30
815,099 GBP2023-06-30
695,640 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-48,493 GBP2023-07-01 ~ 2024-06-30
72,535 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,965 GBP2023-07-01 ~ 2024-06-30
1,539 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
6,750 GBP2023-07-01 ~ 2024-06-30
6,500 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
180,807 GBP2023-07-01 ~ 2024-06-30
183,439 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
570,036 GBP2023-07-01 ~ 2024-06-30
526,076 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
49,722 GBP2023-07-01 ~ 2024-06-30
49,478 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
45,353 GBP2023-07-01 ~ 2024-06-30
37,960 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
665,111 GBP2023-07-01 ~ 2024-06-30
613,514 GBP2022-07-01 ~ 2023-06-30
Average number of employees in administration and support functions
72023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Average Number of Employees
192023-07-01 ~ 2024-06-30
172022-07-01 ~ 2023-06-30
Current Tax for the Period
-8,999 GBP2023-07-01 ~ 2024-06-30
18,449 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
483 GBP2023-07-01 ~ 2024-06-30
3,988 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-14,252 GBP2023-07-01 ~ 2024-06-30
19,944 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
23,175 GBP2024-06-30
28,615 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,685 GBP2024-06-30
17,023 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
4,350 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
17,490 GBP2024-06-30
11,592 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
11,994 GBP2024-06-30
7,349 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
5,956 GBP2024-06-30
2,991 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,965 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,038 GBP2024-06-30
4,358 GBP2023-06-30
Other Investments Other Than Loans
15,346 GBP2024-06-30
15,346 GBP2023-06-30
Trade Debtors/Trade Receivables
69,652 GBP2024-06-30
103,152 GBP2023-06-30
Prepayments/Accrued Income
51,663 GBP2024-06-30
39,584 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
22,805 GBP2024-06-30
24,222 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
18,449 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
34,964 GBP2024-06-30
53,899 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,885 GBP2024-06-30
49,338 GBP2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
4,470 GBP2024-06-30
3,988 GBP2023-06-30
Deferred Tax Liabilities
4,470 GBP2024-06-30
3,988 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,907 shares2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
189 GBP2023-07-01 ~ 2024-06-30
189 GBP2022-07-01 ~ 2023-06-30
Par Value of Share
Class 2 ordinary share
0.01 GBP/shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
20 GBP2023-07-01 ~ 2024-06-30
20 GBP2022-07-01 ~ 2023-06-30
Equity
Revaluation reserve
46,924 GBP2024-06-30
46,924 GBP2023-06-30
GREEN ANGEL VENTURES LIMITED
InfoGREEN ANGEL SYNDICATE 2 LIMITED - 2023-05-16Registered number 10704665
42 Charlwood Road, London SW15 1PWPRIVATE LIMITED COMPANY incorporated on 2017-04-03 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.