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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 2
  • 1
    Green, Geoffrey Philip
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Philip Green
    Born in February 1978
    Individual (3 offsprings)
    Person with significant control
    2019-01-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Green, Claire Louise
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
    Mrs Claire Louise Green
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2019-01-04 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREEN UK HOLDINGS LTD

Period: 2019-01-04 ~ now
Company number: 11749048
Registered name
GREEN UK HOLDINGS LTD - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
3,604,401 GBP2024-03-31
3,174,401 GBP2023-03-31
Net Current Assets/Liabilities
3,604,401 GBP2024-03-31
3,174,401 GBP2023-03-31
Total Assets Less Current Liabilities
3,604,403 GBP2024-03-31
3,174,403 GBP2023-03-31
Net Assets/Liabilities
3,604,403 GBP2024-03-31
3,174,403 GBP2023-03-31
Equity
3,604,403 GBP2024-03-31
3,174,403 GBP2023-03-31

Related profiles found in government register
  • GREEN UK HOLDINGS LTD
    Info
    Registered number 11749048
    Nyman Libson Paul Regina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2019-01-04 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • GREEN UK HOLDINGS LTD
    S
    Registered number 11749048
    Nyman Libson Paul, Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Corporate in Companies House, England
    CIF 1
  • GREEN UK HOLDINGS LIMITED
    S
    Registered number 11749048
    Regina House, 124 Finchley Road, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GREEN CONSULTING ENGINEERS LTD
    11970359
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GREEN STRUCTURAL ENGINEERING LIMITED
    06533911
    28 Queensmill Road, Fulham, London
    Active Corporate (5 parents)
    Person with significant control
    2019-01-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.