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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Kallaras, Michael Andrew
    Born in June 1991
    Individual (12 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Kallaras
    Born in June 1991
    Individual (12 offsprings)
    Person with significant control
    2019-06-20 ~ 2019-06-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    KALLARAS HOLDINGS LIMITED
    11378688
    Cholmondeley House, Dee Hills Park, Chester, Cheshire, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-06-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

GREEN UK GROUP LTD

Period: 2022-05-13 ~ now
Company number: 12061115
Registered names
GREEN UK GROUP LTD - now
WEDOO GROUP LTD - 2022-05-13
KALLARAS GROUP LTD - 2022-04-20
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Fixed Assets - Investments
630,171 GBP2024-05-31
630,171 GBP2023-05-31
Debtors
0 GBP2024-05-31
2,115 GBP2023-05-31
Cash at bank and in hand
82 GBP2024-05-31
467 GBP2023-05-31
Current Assets
82 GBP2024-05-31
2,582 GBP2023-05-31
Net Current Assets/Liabilities
-188,546 GBP2024-05-31
-187,923 GBP2023-05-31
Total Assets Less Current Liabilities
441,625 GBP2024-05-31
442,248 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Share premium
439,900 GBP2024-05-31
439,900 GBP2023-05-31
Retained earnings (accumulated losses)
725 GBP2024-05-31
1,348 GBP2023-05-31
Equity
441,625 GBP2024-05-31
442,248 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
630,171 GBP2024-05-31
630,171 GBP2023-05-31
Other Debtors
Amounts falling due within one year
0 GBP2024-05-31
2,115 GBP2023-05-31
Amounts owed to group undertakings
Current
186,228 GBP2024-05-31
186,478 GBP2023-05-31
Other Creditors
Current
2,400 GBP2024-05-31
4,027 GBP2023-05-31
Creditors
Current
188,628 GBP2024-05-31
190,505 GBP2023-05-31
Related profiles found in government register
  • GREEN UK GROUP LTD
    Info
    WEDOO GROUP LTD - 2022-05-13
    KALLARAS GROUP LTD - 2022-05-13
    Registered number 12061115
    C/o Hargreaves & Woods, Cholmondeley House, Dee Hills Park, Chester CH3 5AR
    PRIVATE LIMITED COMPANY incorporated on 2019-06-20 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • PROPER ADVICE GROUP LTD
    S
    Registered number missing
    Cholmondeley House, Dee Hills Park, Chester, England, CH3 5AR
    Limited Company
    CIF 1
  • PROPER ADVICE GROUP LTD
    S
    Registered number 12061115
    Cholmondeley House, Dee Hills Park, Chester, Cheshire, United Kingdom, CH3 5AR
    Private Limited Company in Companies House, England
    CIF 2
  • PROPER ADVICE GROUP LTD
    S
    Registered number 12061115
    Cholmondeley House, Dee Hills Park, Chester, United Kingdom, CH3 5AR
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    GREEN UK CORPORATE FINANCE LTD
    - now 14060958
    WEDOO CORPORATE FINANCE LIMITED
    - 2022-05-13 14060958
    Cholmondeley House, Dee Hills Park, Chester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-04-21 ~ now
    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
  • 2
    GREEN UK DEBT MANAGEMENT LTD
    - now 14061183
    WEDOO DEBT MANAGEMENT LIMITED
    - 2022-05-13 14061183
    Cholmondeley House, Dee Hills Park, Chester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-04-21 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    GREEN UK HOMES LIMITED
    14237546
    Cholmondeley House, Dee Hills Park, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    GREEN UK MORTGAGES LTD
    - now 11357070
    WEDOO MORTGAGES LTD
    - 2022-05-13 11357070
    HUXLEY MORTGAGE SERVICES LIMITED
    - 2022-04-20 11357070
    Cholmondeley House, Dee Hills Park, Chester, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-07-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    GREEN UK WEALTH MANAGEMENT LTD
    - now 14060994
    WEDOO WEALTH MANAGEMENT LIMITED
    - 2022-05-13 14060994
    Cholmondeley House, Dee Hills Park, Chester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-04-21 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    SORTMY MORTGAGE LIMITED
    14063423
    Cholmondeley House, Dee Hills Park, Chester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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