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 2
  • 1
    Stephen, Lauren Marie
    Director born in May 1989
    Individual (68 offsprings)
    Officer
    2024-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    59-60, Grosvenor Street, London, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -466,181 GBP2022-12-31
    Person with significant control
    2023-10-17 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Dhir, Sanjay
    Director born in January 1973
    Individual (31 offsprings)
    Officer
    2019-11-20 ~ 2023-10-17
    OF - Director → CIF 0
    Sanjay Dhir
    Born in January 1973
    Individual (31 offsprings)
    Person with significant control
    2019-11-20 ~ 2023-10-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Stephen, Mark James
    Director born in July 1980
    Individual (96 offsprings)
    Officer
    2023-10-17 ~ 2024-08-02
    OF - Director → CIF 0
parent relation
Company in focus

GREENPOINT AVE (UK) LTD

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Debtors
10,534,504 GBP2022-12-31
9,768,478 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-10,541,351 GBP2022-12-31
-9,776,135 GBP2021-12-31
Net Current Assets/Liabilities
-6,847 GBP2022-12-31
-7,657 GBP2021-12-31
Equity
Called up share capital
129 GBP2022-12-31
129 GBP2021-12-31
Retained earnings (accumulated losses)
-6,976 GBP2022-12-31
-7,786 GBP2021-12-31
Equity
-6,847 GBP2022-12-31
-7,657 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
23,533 GBP2021-12-31
Other Debtors
Current
129 GBP2022-12-31
129 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
129 GBP2022-12-31
23,662 GBP2021-12-31
Other Debtors
Non-current
10,534,375 GBP2022-12-31
9,744,816 GBP2021-12-31
Other Remaining Borrowings
Current
10,538,493 GBP2022-12-31
9,768,985 GBP2021-12-31
Other Creditors
Current
0 GBP2022-12-31
3,081 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,858 GBP2022-12-31
4,069 GBP2021-12-31
Creditors
Current
10,541,351 GBP2022-12-31
9,776,135 GBP2021-12-31

  • GREENPOINT AVE (UK) LTD
    Info
    Registered number 12324834
    59-60 Grosvenor Street, London W1K 3HZ
    Private Limited Company incorporated on 2019-11-20 and dissolved on 2025-02-04 (5 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.