logo
explain how to read the page

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
    Schneck, Hersch
    Company Director born in October 1971
    Individual (92 offsprings)
    Officer
    icon of calendar 2025-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Freshwater, Alexander Mordecai
    Director born in June 1971
    Individual (87 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 3
    GREENEEDLE LIMITED
    icon of address69 Watermint Quay, N16 6dn, 69 Watermint Quay, Craven Walk, London, London, United Kingdom
    Active Corporate (3 parents, 62 offsprings)
    Profit/Loss (Company account)
    563,998 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Schneck, Hersch
    Director born in October 1971
    Individual (92 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2024-06-14
    OF - Director → CIF 0
parent relation
Company in focus

GREENEEDLE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Investment Property
4,448,134 GBP2024-09-30
16,648,527 GBP2023-09-30
Debtors
2,588,834 GBP2024-09-30
2,613,856 GBP2023-09-30
Cash at bank and in hand
88 GBP2024-09-30
1,115 GBP2023-09-30
Current Assets
2,588,922 GBP2024-09-30
2,614,971 GBP2023-09-30
Net Current Assets/Liabilities
-4,111,892 GBP2024-09-30
-5,595,508 GBP2023-09-30
Total Assets Less Current Liabilities
336,242 GBP2024-09-30
11,053,019 GBP2023-09-30
Creditors
Non-current
-5,133,400 GBP2023-09-30
Net Assets/Liabilities
9,071 GBP2024-09-30
4,610,934 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
1,721,954 GBP2024-09-30
6,887,815 GBP2023-09-30
Retained earnings (accumulated losses)
-1,712,983 GBP2024-09-30
-2,276,981 GBP2023-09-30
Equity
9,071 GBP2024-09-30
4,610,934 GBP2023-09-30
Investment Property - Fair Value Model
4,448,134 GBP2024-09-30
16,648,527 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-13,344,402 GBP2023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
43,895 GBP2024-09-30
Current, Amounts falling due within one year
44,412 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
2,544,939 GBP2024-09-30
Current, Amounts falling due within one year
2,569,444 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,588,834 GBP2024-09-30
Current, Amounts falling due within one year
2,613,856 GBP2023-09-30
Trade Creditors/Trade Payables
Current
38,898 GBP2024-09-30
72,348 GBP2023-09-30
Amounts owed to group undertakings
Current
6,570,040 GBP2024-09-30
8,060,411 GBP2023-09-30
Other Taxation & Social Security Payable
Current
6,043 GBP2024-09-30
Other Creditors
Current
85,833 GBP2024-09-30
77,720 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
5,133,400 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
563,998 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
563,998 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • GREENEEDLE LIMITED
    Info
    Registered number 12214687
    icon of address69 Watermint Quay, Craven Walk, London N16 6DN
    Private Limited Company incorporated on 2019-09-18 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • GREENEEDLE LTD
    S
    Registered number 12214687
    icon of address69, Watermint Quay, London, England, N16 6DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MOUNTGREEN GROUP
    S
    Registered number 10250334
    icon of address69, Watermint Quay, London, United Kingdom, N16 6DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WATERCROWN GROUP
    S
    Registered number 11764020
    icon of address69, Watermint Quay, London, England, N16 6DN
    Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 62
  • 1
    icon of address69 Watermint Quay, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,459,645 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-18 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 2
    icon of address69 Watermint Quay, Craven Walk, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    14,381 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    icon of address69 Watermint Quay, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    226,408 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2019-08-12 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -318,692 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 6
    icon of address69 Watermint Quay, Craven Walk, London, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    51,017 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 7
    icon of address69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    277,115 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-10-24 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
  • 8
    icon of address69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    214,510 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-07-18 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
  • 9
    icon of address69 Watermint Quay, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,254,919 GBP2023-09-06 ~ 2024-09-30
    Person with significant control
    icon of calendar 2023-09-06 ~ now
    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
  • 10
    icon of address69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents, 62 offsprings)
    Profit/Loss (Company account)
    563,998 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 11
    icon of address69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 12
    icon of address69 Watermint Quay, Craven Walk, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    34,290 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    CIF 68 - Ownership of shares – 75% or more → OE
  • 13
    icon of address69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    9,729 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 14
    icon of address69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -71,649 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-06 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 15
    icon of address69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -11,577 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 16
    icon of address69 Watermint Quay, Craven Walk, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
  • 17
    icon of address69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 18
    icon of address69 Watermint Quay, Craven Walk, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    30,095 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2020-07-31 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 19
    icon of address69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 20
    icon of address69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    42,440 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-12-05 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 21
    icon of address69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    53,017 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-07-12 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 22
    icon of address69 Watermint Quay, Craven Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,213 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 23
    icon of address69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    113,264 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-22 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 24
    MOUNTGREEN ENFIELD LIMITED - 2022-04-04
    icon of address69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    542,565 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-02 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 25
    BIASCO 2016 LIMITED - 2019-12-05
    icon of address69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    92,101 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2019-09-22 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 26
    MOUNGREEN HOMES LTD - 2020-06-30
    icon of address69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    19,335 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2020-06-25 ~ 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
  • 27
    icon of address69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,674 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 28
    icon of address69 Watermint Quay, Craven Walk, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,217,697 GBP2023-11-30
    Person with significant control
    icon of calendar 2020-07-26 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 29
    icon of address69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 30
    FLEET HOUSE LTD - 2021-10-15
    LITTLEWORTH FLEET HOUSE DEVELOPMENTS 1 LIMITED - 2016-06-24
    icon of address69 Watermint Quay, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    17,054 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2020-06-28 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 31
    icon of address69 Watermint Quay, Craven Walk, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    90,894 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2020-07-12 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 32
    icon of address69 Watermint Quay, Craven Walk, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 33
    SAPPHIRE 2013 LTD - 2013-06-28
    icon of address69 Watermint Quay, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,052,492 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2020-07-12 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 34
    CONSORT STUDIO LIMITED - 2022-12-05
    icon of address69 Watermint Quay, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,492 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 35
    icon of address69 Watermint Quay, Craven Walk, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,212 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 36
    icon of address69 Watermint Quay, Craven Walk, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    -1,338 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 37
    icon of address69 Watermint Quay, Craven Walk, London, London, City Of, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 38
    icon of address69 Watermint Quay Craven Walk, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    155,721 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 39
    icon of address69 Watermint Quay, Craven Walk, London
    Active Corporate (2 parents)
    Equity (Company account)
    386,899 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 40
    icon of address69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    650,250 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-07-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 41
    icon of address71 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2022-02-25 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address69 Watermint Quay, Craven Walk, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,615 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 43
    icon of address69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    106,586 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 44
    icon of address69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    72,022 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
  • 45
    icon of address69 Watermint Quay, London, London, City Of, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    53,778 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 46
    WATERCROWN TWYFORD 1 LIMITED - 2024-11-21
    icon of address69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 47
    MOUNTON LIMITED - 2022-04-04
    icon of address69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    115,630 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-10 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 48
    icon of address69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -49,204 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-18 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 49
    icon of address69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    74,514 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 50
    icon of address69 Watermint Quay, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,488,222 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 52
    icon of address69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 53
    WATERCROWN TWYFORD 2 LIMITED - 2025-01-27
    icon of address69 Watermint Quay, Craven Walk, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-23 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 54
    icon of address69 Watermint Quay, London, England
    Active Corporate (3 parents, 62 offsprings)
    Equity (Company account)
    -1,126 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-01-14 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of address69 Watermint Quay, Craven Walk, London, London
    Active Corporate (4 parents)
    Equity (Company account)
    382,358 GBP2023-07-31
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 56
    WATERCROWN BRACKNELL LIMITED - 2022-04-05
    icon of address69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -589,320 GBP2023-10-31
    Person with significant control
    icon of calendar 2019-09-01 ~ now
    CIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 57
    icon of address69 Watermint Quay, Craven Walk, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -168,784 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 58
    icon of address69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -437,661 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
  • 59
    icon of address69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 60
    icon of address69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,042 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 61
    icon of address69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    686,020 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 62
    icon of address69 Watermint Quay, Craven Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,335 GBP2023-11-30
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    icon of address69 Watermint Quay, London, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    54,714 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2019-05-27 ~ 2024-07-18
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    icon of address69 Watermint Quay, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,505,341 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-28 ~ 2024-07-18
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Ownership of shares – 75% or more → OE
  • 3
    icon of address69 Watermint Quay, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,344,053 GBP2023-07-18 ~ 2024-07-31
    Person with significant control
    icon of calendar 2023-07-18 ~ 2024-04-02
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Ownership of shares – 75% or more → OE
  • 4
    icon of address69 Watermint Quay, Craven Walk, London, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -201,479 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-17 ~ 2024-04-02
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.