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
Born in May 1966Individual (1 offspring)Officer
2023-08-23 ~ nowOF - Director → CIF 0 - 2
Kiernan, Sean Henry
Born in December 1982Individual (10 offsprings)Officer 2019-03-26 ~ nowOF - Director → CIF 0Mr Sean Henry Kiernan
Born in December 1982Individual (10 offsprings)Person with significant control 2019-03-26 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Goyal Obe, Prem Babu
Born in April 1964Individual (1 offspring)Officer 2024-07-15 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Davis, Andrea Jayne, Ms.
Director born in March 1965Individual (23 offsprings)Officer 2020-04-20 ~ 2022-01-31OF - Director → CIF 0 - 2
Davison, Martin David
Banker born in September 1962Individual (1 offspring)Officer 2019-03-26 ~ 2019-06-21OF - Director → CIF 0 - 3
Bright, Claire
Banker born in March 1958Individual (4 offsprings)Officer 2019-03-26 ~ 2020-01-24OF - Director → CIF 0Bright, Claire
Individual (4 offsprings)Officer 2019-03-26 ~ 2019-09-23OF - Secretary → CIF 0 - 4
Garcia, Joseph Peter
Lawyer born in September 1978Individual (2 offsprings)Officer 2020-12-15 ~ 2022-07-01OF - Director → CIF 0 - 5
Hemming, Laurence Lee, Dr
Academic born in July 1963IndividualOfficer 2019-03-26 ~ 2021-09-30OF - Director → CIF 0 - 6
Acton, Philip Reginald
Advisor born in November 1962Individual (3 offsprings)Officer 2021-03-01 ~ 2021-11-19OF - Director → CIF 0 - 7
Breedy, Rosalyn Antonia
Solicitor born in September 1967Individual (3 offsprings)Officer 2022-02-01 ~ 2024-04-18OF - Director → CIF 0 - 8
Aitken, Junghwa
Director born in January 1960Individual (15 offsprings)Officer 2021-11-19 ~ 2023-11-01OF - Director → CIF 0 - 9
Misra, Hirander
Entrepreneur born in August 1974Individual (17 offsprings)Officer 2019-03-26 ~ 2021-09-30OF - Director → CIF 0
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
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 - 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
InfoGREENGAGE GLOBAL HOLDING LTD - 2024-11-08DAG GLOBAL HOLDING LIMITED - 2024-11-08Registered number 11904803
9 Little Trinity Lane, London EC4V 2ADPRIVATE LIMITED COMPANY incorporated on 2019-03-26 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-13CIF 0DAG GLOBAL HOLDING LIMITED
SRegistered number 119048031-6, Yarmouth Place, London, England, W1J 7BUUNITED KINGDOMCIF 1 CIF 2DAG GLOBAL HOLDING LIMITED
SRegistered number 119048031-6, Yarmouth Place, London, England, W1J 7BULimited Company in Uk Companies House, England And WalesCIF 3
Offspring entities and appointments
Active
4
- 11-6 Yarmouth Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-06-30Person with significant control 2019-04-12 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2
GREENGAGE & CO. LTD
- nowDIGITAL ASSET GROUP LIMITED - 2018-07-11DAG GLOBAL LIMITED - 2020-11-199 Little Trinity Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-225,722 GBP2021-12-31Person with significant control 2019-04-12 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE - 3SILVER LINED SOLUTIONS LIMITED - 2022-04-079 Little Trinity Lane, London, EnglandActive Corporate (2 parents)Equity (Company account)207,544 GBP2024-12-31Person with significant control 2022-04-05 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 44th Floor 33 Cavendish Square, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,910 GBP2020-12-31Person with significant control 2019-04-12 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 11-6 Yarmouth Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-06-30Officer 2019-04-12 ~ 2019-06-01CIF 2 - Director → ME
- 2
GREENGAGE & CO. LTD
- nowDIGITAL ASSET GROUP LIMITED - 2018-07-11DAG GLOBAL LIMITED - 2020-11-199 Little Trinity Lane, London, EnglandDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-225,722 GBP2021-12-31Officer 2019-04-12 ~ 2019-06-01CIF 1 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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