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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 19
  • 1
    John Hodgson
    Born in February 1959
    Individual (63 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr. Haggay Aidlin
    Born in June 1963
    Individual (10 offsprings)
    Person with significant control
    2018-07-12 ~ 2022-06-29
    PE - Has significant influence or controlCIF 0
  • 3
    Mr. Hendrik Petrus Barnhoorn
    Born in April 1968
    Individual (8 offsprings)
    Person with significant control
    2018-07-12 ~ 2022-06-29
    PE - Has significant influence or controlCIF 0
  • 4
    Duo, Geraldine Frances
    Born in April 1972
    Individual (184 offsprings)
    Officer
    2017-10-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Norval, Louis
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2017-10-31 ~ 2022-06-07
    OF - Director → CIF 0
    Mr Louis Norval
    Born in February 1956
    Individual (5 offsprings)
    Person with significant control
    2022-06-29 ~ 2025-11-04
    PE - Has significant influence or controlCIF 0
  • 6
    Inglesby, Alister Edward, Dr
    Born in August 1986
    Individual (6 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
    Mr. Alister Edward Inglesby
    Born in August 1986
    Individual (6 offsprings)
    Person with significant control
    2017-10-31 ~ 2018-07-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mr Gerard Patrick Kelly
    Born in October 1961
    Individual (33 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 8
    Diane Dentith
    Born in July 1963
    Individual (128 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Vorster, Mareli, Ms.
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 10
    Mr. Dave John Elzas
    Born in September 1966
    Individual (17 offsprings)
    Person with significant control
    2018-07-12 ~ 2022-06-29
    PE - Has significant influence or controlCIF 0
  • 11
    Ms. Brinda Murugan
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2018-07-12 ~ 2022-06-29
    PE - Has significant influence or controlCIF 0
  • 12
    Ms. Sanchia Thompson
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2018-07-12 ~ 2022-06-29
    PE - Has significant influence or controlCIF 0
  • 13
    Morkel, Daniel Wade, Mr.
    Born in January 1987
    Individual (1 offspring)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 14
    Mr. Marco Rapaglia
    Born in August 1962
    Individual (15 offsprings)
    Person with significant control
    2018-07-12 ~ 2022-06-29
    PE - Has significant influence or controlCIF 0
  • 15
    Ms. Kim Tracy Setzkorn
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    2018-07-12 ~ 2022-06-29
    PE - Has significant influence or controlCIF 0
  • 16
    Howard Bilton
    Born in August 1962
    Individual (88 offsprings)
    Person with significant control
    2017-10-31 ~ 2017-10-31
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    SOVEREIGN SECRETARIES LIMITED
    SOVEREIGN SECRETARIES LTD. 03652449
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    2017-10-31 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    GREEN CREATE W2V LIMITED
    11211055
    40, Craven Street, Charing Cross, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2025-11-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    SOVEREIGN MANAGEMENT LIMITED
    03857208
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (8 parents, 57 offsprings)
    Officer
    2017-10-31 ~ 2017-10-31
    OF - Director → CIF 0
parent relation
Company in focus

GREEN CREATE LIMITED

Period: 2017-10-31 ~ now
Company number: 11039610
Registered name
GREEN CREATE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
132,201 GBP2018-06-30
Creditors
Amounts falling due within one year
-20,380 GBP2018-06-30
Net Current Assets/Liabilities
111,821 GBP2018-06-30
Total Assets Less Current Liabilities
111,821 GBP2018-06-30
Creditors
Amounts falling due after one year
-224,605 GBP2018-06-30
Net Assets/Liabilities
-112,784 GBP2018-06-30
Equity
-112,784 GBP2018-06-30

Related profiles found in government register
  • GREEN CREATE LIMITED
    Info
    Registered number 11039610
    Office 4 3/f Coachworks Arcade, Northgate Street, Chester CH1 2EY
    PRIVATE LIMITED COMPANY incorporated on 2017-10-31 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • GREEN CREATE LTD
    S
    Registered number 11039610
    40 Craven Street, Charing Cross, London, United Kingdom, WC2N 5NG
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREEN CREATE W2V KENT LTD
    11197510
    110 Cannon Street, London
    In Administration Corporate (6 parents)
    Person with significant control
    2018-02-09 ~ 2018-12-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.