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
    Rosenthal, Matthias Ernst
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Kiernan, Sean Henry
    Banker born in December 1982
    Individual (10 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Mr Sean Henry Kiernan
    Born in December 1982
    Individual (10 offsprings)
    Person with significant control
    2019-03-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Goyal Obe, Prem Babu
    Non Executive Director born in April 1964
    Individual (1 offspring)
    Officer
    2024-07-15 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Davison, Martin David
    Banker born in September 1962
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2019-06-21
    OF - Director → CIF 0
  • 2
    Davis, Andrea Jayne
    Director born in March 1965
    Individual (22 offsprings)
    Officer
    2020-04-20 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Misra, Hirander
    Entrepreneur born in August 1974
    Individual (17 offsprings)
    Officer
    2019-03-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Garcia, Joseph Peter
    Lawyer born in September 1978
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Bright, Claire
    Banker born in March 1958
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ 2020-01-24
    OF - Director → CIF 0
    Bright, Claire
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ 2019-09-23
    OF - Secretary → CIF 0
  • 6
    Breedy, Rosalyn Antonia
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2024-04-18
    OF - Director → CIF 0
  • 7
    Acton, Philip Reginald
    Advisor born in November 1962
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ 2021-11-19
    OF - Director → CIF 0
  • 8
    Hemming, Laurence Lee, Dr
    Academic born in July 1963
    Individual
    Officer
    2019-03-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Aitken, Junghwa
    Director born in January 1960
    Individual (15 offsprings)
    Officer
    2021-11-19 ~ 2023-11-01
    OF - Director → CIF 0
parent relation
Company in focus

GREENGAGE & CO. LIMITED

Previous names
GREENGAGE GLOBAL HOLDING LTD - 2024-11-08
DAG GLOBAL HOLDING LIMITED - 2020-11-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
322023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Intangible Assets
529,483 GBP2023-12-31
498,338 GBP2022-12-31
Property, Plant & Equipment
14,799 GBP2023-12-31
24,744 GBP2022-12-31
Fixed Assets - Investments
237,220 GBP2023-12-31
537,220 GBP2022-12-31
Fixed Assets
781,502 GBP2023-12-31
1,060,302 GBP2022-12-31
Debtors
Current
102,309 GBP2023-12-31
146,381 GBP2022-12-31
Cash at bank and in hand
118,094 GBP2023-12-31
478,066 GBP2022-12-31
Current Assets
220,403 GBP2023-12-31
624,447 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,161,192 GBP2023-12-31
-4,393,081 GBP2022-12-31
Net Current Assets/Liabilities
-940,789 GBP2023-12-31
-3,768,634 GBP2022-12-31
Net Assets/Liabilities
-159,287 GBP2023-12-31
-2,708,332 GBP2022-12-31
Equity
Called up share capital
1,407 GBP2023-12-31
1,126 GBP2022-12-31
1,127 GBP2022-01-01
Share premium
7,662,464 GBP2023-12-31
2,127,472 GBP2022-12-31
2,133,484 GBP2022-01-01
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
1,314,115 GBP2023-12-31
897,735 GBP2022-12-31
608,708 GBP2022-01-01
Retained earnings (accumulated losses)
-9,137,356 GBP2023-12-31
-5,734,666 GBP2022-12-31
-3,363,294 GBP2022-01-01
Equity
-159,287 GBP2023-12-31
-2,708,332 GBP2022-12-31
-619,975 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,402,690 GBP2023-01-01 ~ 2023-12-31
-2,371,372 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-3,402,690 GBP2023-01-01 ~ 2023-12-31
-2,371,372 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
708,938 GBP2023-12-31
564,827 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
179,455 GBP2023-12-31
66,489 GBP2022-12-31
Intangible Assets
Development expenditure
529,483 GBP2023-12-31
498,338 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,549 GBP2023-12-31
36,450 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,706 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,044 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,750 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
14,799 GBP2023-12-31
24,744 GBP2022-12-31
Investments in Subsidiaries
237,220 GBP2023-12-31
537,220 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
408 GBP2023-12-31
8,505 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
66,533 GBP2022-12-31
Other Debtors
Current
101,901 GBP2023-12-31
71,343 GBP2022-12-31
Trade Creditors/Trade Payables
Current
210,117 GBP2023-12-31
71,792 GBP2022-12-31
Amounts owed to group undertakings
Current
145,803 GBP2023-12-31
Taxation/Social Security Payable
Current
362,958 GBP2023-12-31
128,680 GBP2022-12-31
Other Creditors
Current
442,314 GBP2023-12-31
4,192,609 GBP2022-12-31
Creditors
Current
1,161,192 GBP2023-12-31
4,393,081 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
935,799 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
470,837 shares2023-12-31
190,572 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GREENGAGE & CO. LIMITED
    Info
    GREENGAGE GLOBAL HOLDING LTD - 2024-11-08
    DAG GLOBAL HOLDING LIMITED - 2020-11-19
    Registered number 11904803
    9 Little Trinity Lane, London EC4V 2AD
    Private Limited Company incorporated on 2019-03-26 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • DAG GLOBAL HOLDING LIMITED
    S
    Registered number 11904803
    1-6, Yarmouth Place, London, England, W1J 7BU
    UNITED KINGDOM
    CIF 1 CIF 2
  • DAG GLOBAL HOLDING LIMITED
    S
    Registered number 11904803
    1-6, Yarmouth Place, London, England, W1J 7BU
    Limited Company in Uk Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1-6 Yarmouth Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2019-04-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    DAG GLOBAL LIMITED - 2020-11-19
    DIGITAL ASSET GROUP LIMITED - 2018-07-11
    9 Little Trinity Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -225,722 GBP2021-12-31
    Person with significant control
    2019-04-12 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    SILVER LINED SOLUTIONS LIMITED - 2022-04-07
    9 Little Trinity Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    218,374 GBP2023-12-31
    Person with significant control
    2022-04-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    4th Floor 33 Cavendish Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22,910 GBP2020-12-31
    Person with significant control
    2019-04-12 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    1-6 Yarmouth Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-04-12 ~ 2019-06-01
    CIF 2 - Director → ME
  • 2
    DAG GLOBAL LIMITED - 2020-11-19
    DIGITAL ASSET GROUP LIMITED - 2018-07-11
    9 Little Trinity Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -225,722 GBP2021-12-31
    Officer
    2019-04-12 ~ 2019-06-01
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.