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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.

Parent entities and officers 6
  • 1
    Miller, Steven Philip
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Fagg, David
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2020-10-13 ~ 2021-06-03
    OF - Director → CIF 0
    2024-02-20 ~ 2024-04-30
    OF - Director → CIF 0
    Mr David Fagg
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    2020-10-13 ~ 2021-06-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Martin, Christopher Paul
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2024-05-13 ~ 2024-11-29
    OF - Director → CIF 0
  • 4
    Browne, Matthew
    Born in July 1962
    Individual (22 offsprings)
    Officer
    2020-10-13 ~ now
    OF - Director → CIF 0
    Mr Matthew Browne
    Born in July 1962
    Individual (22 offsprings)
    Person with significant control
    2020-10-13 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wilson, Glen Richard
    Company Director born in January 1970
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 6
    RENEW CONSTRUCT GROUP LIMITED
    - now 16036215
    BRABCO 2404 LIMITED - 2024-11-13 16036215 16148533... (more)
    Mha Moore And Smalley Exchange Station, Tithebarn Street, Liverpool, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ETESIAN GREEN LIMITED

Period: 2020-10-13 ~ now
Company number: 12948367
Registered name
ETESIAN GREEN LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
13,655 GBP2023-10-31
Property, Plant & Equipment
67,142 GBP2025-03-31
44,208 GBP2023-10-31
Fixed Assets
67,142 GBP2025-03-31
57,863 GBP2023-10-31
Debtors
274,984 GBP2025-03-31
533,528 GBP2023-10-31
Cash at bank and in hand
510 GBP2025-03-31
251,838 GBP2023-10-31
Current Assets
652,857 GBP2025-03-31
1,042,255 GBP2023-10-31
Net Current Assets/Liabilities
102,557 GBP2025-03-31
61,557 GBP2023-10-31
Total Assets Less Current Liabilities
169,699 GBP2025-03-31
119,420 GBP2023-10-31
Equity
Called up share capital
250 GBP2025-03-31
250 GBP2023-10-31
250 GBP2022-10-31
Retained earnings (accumulated losses)
169,449 GBP2025-03-31
119,170 GBP2023-10-31
84,321 GBP2022-10-31
Equity
169,699 GBP2025-03-31
119,420 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
50,279 GBP2023-11-01 ~ 2025-03-31
34,849 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
50,279 GBP2023-11-01 ~ 2025-03-31
34,849 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
72023-11-01 ~ 2025-03-31
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Other
102,012 GBP2025-03-31
52,448 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
34,870 GBP2025-03-31
8,240 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
26,630 GBP2023-11-01 ~ 2025-03-31
Property, Plant & Equipment
Other
67,142 GBP2025-03-31
44,208 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
98,177 GBP2025-03-31
253,420 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
38,468 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
72,377 GBP2025-03-31
241,640 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
170,554 GBP2025-03-31
533,528 GBP2023-10-31
Trade Creditors/Trade Payables
Current
309,834 GBP2025-03-31
424,366 GBP2023-10-31
Other Taxation & Social Security Payable
Current
67,538 GBP2025-03-31
19,885 GBP2023-10-31
Other Creditors
Current
172,928 GBP2025-03-31
536,447 GBP2023-10-31

  • ETESIAN GREEN LIMITED
    Info
    Registered number 12948367
    West Point, Ground Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY
    PRIVATE LIMITED COMPANY incorporated on 2020-10-13 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.