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 1
  • Fisher, Benjamin Louis
    Director born in February 1979
    Individual (12 offsprings)
    Officer
    2017-05-18 ~ now
    OF - director → CIF 0
    Mr Benjamin Louis Fisher
    Born in February 1979
    Individual (12 offsprings)
    Person with significant control
    2017-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREENSTONE 1 LTD

Previous name
NEW COMPANY GREENSTONE LTD - 2017-07-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Fixed Assets
2 GBP2023-04-30
2 GBP2022-04-30
Current Assets
1 GBP2023-04-30
1 GBP2022-04-30
Creditors
Current
-4,352 GBP2023-04-30
-3,632 GBP2022-04-30
Net Current Assets/Liabilities
-4,351 GBP2023-04-30
-3,631 GBP2022-04-30
Total Assets Less Current Liabilities
-4,349 GBP2023-04-30
-3,629 GBP2022-04-30
Equity
-4,349 GBP2023-04-30
-3,629 GBP2022-04-30

Related profiles found in government register
  • GREENSTONE 1 LTD
    Info
    NEW COMPANY GREENSTONE LTD - 2017-07-05
    Registered number 10778632
    58 Davies Street Mayfair, London W1K 5JF
    Private Limited Company incorporated on 2017-05-18 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • GREENSTONE 1 LTD
    S
    Registered number 10778632
    58 Davies Street, Mayfair, London, England, W1K 5JF
    Limited Liability Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 58 Davies Street Mayfair, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -44,252 GBP2021-10-31
    Person with significant control
    2017-05-19 ~ 2023-06-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.