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
    Taylor, Annabelle Melissa
    Finance Director born in March 1970
    Individual (6 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
    Mrs Annabelle Melissa Taylor
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    2020-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Taylor, Jeremy William Kirwan
    Managing Director born in April 1963
    Individual (71 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
    Mr Jeremy William Kirwan Taylor
    Born in April 1963
    Individual (71 offsprings)
    Person with significant control
    2020-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GF EGLANTINE LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
3,302 GBP2024-01-31
2,588 GBP2023-01-31
Fixed Assets - Investments
11,003 GBP2024-01-31
111,003 GBP2023-01-31
Fixed Assets
14,305 GBP2024-01-31
113,591 GBP2023-01-31
Debtors
1,379,037 GBP2024-01-31
1,160,243 GBP2023-01-31
Cash at bank and in hand
9,485 GBP2024-01-31
148,333 GBP2023-01-31
Current Assets
1,388,522 GBP2024-01-31
1,308,576 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,264,676 GBP2024-01-31
-1,317,933 GBP2023-01-31
Net Current Assets/Liabilities
123,846 GBP2024-01-31
-9,357 GBP2023-01-31
Total Assets Less Current Liabilities
138,151 GBP2024-01-31
104,234 GBP2023-01-31
Net Assets/Liabilities
137,326 GBP2024-01-31
103,743 GBP2023-01-31
Equity
Retained earnings (accumulated losses)
137,326 GBP2024-01-31
103,743 GBP2023-01-31
Equity
137,326 GBP2024-01-31
103,743 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
6,358 GBP2024-01-31
4,543 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,056 GBP2024-01-31
1,955 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,101 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • GF EGLANTINE LIMITED
    Info
    Registered number 12431211
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham B46 1JA
    Private Limited Company incorporated on 2020-01-29 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • GF EGLANTINE LIMITED
    S
    Registered number 12431211
    10, The Quadrant, Coventry, England, CV1 2EL
    Limited Company in England & Wales
    CIF 1
  • GF EGLANTINE LIMITED
    S
    Registered number 12431211
    17, The Courtyard, Gorsey Lane, Coleshill, Birmingham, England, B46 1JA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GREEN FROG VENTURES LIMITED - 2022-01-31
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    118,971 GBP2023-04-30
    Person with significant control
    2022-02-23 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-10-21 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    GREEN FROG GAS UTILITIES LIMITED - 2020-03-12
    GF UTILITIES LIMITED - 2015-09-27
    GREEN FROG GAS CONNECTIONS LIMITED - 2014-09-26
    17 The Court Yard, Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    281,119 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2021-12-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    WESLEY TURBINE HOLDINGS LIMITED - 2019-05-21
    17 The Courtyard Gorsey Lane, Coleshill, Birmingham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,004 GBP2024-04-30
    Person with significant control
    2020-02-28 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 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.