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 3
  • 1
    Mrs Alkush Muslima Choudhury
    Born in July 1988
    Individual (13 offsprings)
    Person with significant control
    2017-09-14 ~ dissolved
    PE - Has significant influence or control → CIF 0
  • 2
    Pearce, Alexander
    Company Director born in August 1975
    Individual (7 offsprings)
    Officer
    2020-01-10 ~ dissolved
    OF - director → CIF 0
  • 3
    INCHMEAD ACCOUNTANTS LIMITED - now
    INCHMEAD LIMITED
    - 2021-09-17
    ACCOUNTING WORX LIMITED - 2018-12-07
    ARNOTT AND ASSOCIATES ACCOUNTANTS LIMITED - 2007-04-27
    61/63, Crockhamwell Road, Woodley, Reading, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    540,116 GBP2023-12-31
    Officer
    2019-01-16 ~ dissolved
    OF - secretary → CIF 0
Ceased 8
  • 1
    Choudhury, Alkush Muslima
    Director born in July 1988
    Individual (13 offsprings)
    Officer
    2017-09-14 ~ 2020-01-24
    OF - director → CIF 0
  • 2
    Croft, Richard Herbert
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2018-12-01 ~ 2019-06-24
    OF - director → CIF 0
  • 3
    Edginton, Alan
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2021-02-01
    OF - director → CIF 0
  • 4
    Bull, Vincent Charles
    Company Director born in May 1963
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ 2019-06-19
    OF - director → CIF 0
    2019-06-24 ~ 2019-06-24
    OF - director → CIF 0
  • 5
    Seehye, Daniel Jonathan Maxence-li
    Director born in October 1983
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2023-11-01
    OF - director → CIF 0
  • 6
    Keightley, Paul Frank
    Company Director born in June 1947
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2022-07-27
    OF - director → CIF 0
  • 7
    Burke, Matthew Sean
    Company Director born in June 1986
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2022-12-01
    OF - director → CIF 0
  • 8
    Smith, Michael David Richard
    Director born in December 1958
    Individual (4795 offsprings)
    Officer
    2017-09-14 ~ 2019-12-02
    OF - director → CIF 0
    Smith, Michael David Richard
    Company Director born in December 1958
    Individual (4795 offsprings)
    2019-12-02 ~ 2020-04-26
    OF - director → CIF 0
parent relation
Company in focus

GREEN BUILD SYSTEMS LTD

Previous name
ROTHGEN DIGITAL CONSTRUCTION LTD - 2018-08-14
Standard Industrial Classification
01610 - Support Activities For Crop Production
28302 - Manufacture Of Agricultural And Forestry Machinery Other Than Tractors
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
610,737 GBP2021-09-30
395,868 GBP2020-09-30
Debtors
49,656 GBP2021-09-30
254 GBP2020-09-30
Cash at bank and in hand
2,745 GBP2021-09-30
12,428 GBP2020-09-30
Current Assets
52,401 GBP2021-09-30
12,682 GBP2020-09-30
Creditors
Amounts falling due within one year
-410,801 GBP2021-09-30
-104,234 GBP2020-09-30
Net Current Assets/Liabilities
-358,400 GBP2021-09-30
-91,552 GBP2020-09-30
Total Assets Less Current Liabilities
252,337 GBP2021-09-30
304,316 GBP2020-09-30
Creditors
Amounts falling due after one year
-95,000 GBP2021-09-30
-50,000 GBP2020-09-30
Net Assets/Liabilities
157,337 GBP2021-09-30
254,316 GBP2020-09-30
Equity
Called up share capital
2,002,000 GBP2021-09-30
1,413,000 GBP2020-09-30
Retained earnings (accumulated losses)
-1,844,663 GBP2021-09-30
-1,158,684 GBP2020-09-30
Equity
157,337 GBP2021-09-30
254,316 GBP2020-09-30
Average Number of Employees
72020-10-01 ~ 2021-09-30
52019-10-01 ~ 2020-09-30
Related profiles found in government register
  • GREEN BUILD SYSTEMS LTD
    Info
    ROTHGEN DIGITAL CONSTRUCTION LTD - 2018-08-14
    Registered number 10964673
    11 Woodford Avenue, Ilford IG2 6UF
    Private Limited Company incorporated on 2017-09-14 and dissolved on 2025-02-25 (7 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-09-13
    CIF 0
  • GREEN BUILD SYSTEMS LTD
    S
    Registered number 10964673
    1 Leeds, 26 Whitehall Road, Leeds, England, LS12 1BE
    Limited Liability Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Hangar 878 Bro Tathan, St Athan Airfield, Glamorgan, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,200 GBP2024-03-31
    Person with significant control
    2020-03-30 ~ 2020-09-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.