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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
Active 2
  • 1
    Mckeran, Andrew Paul
    Business Director born in December 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address71, Fenchurch Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-09-21 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Tudor, Jonathan Simon
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-15 ~ 2021-09-21
    OF - Director → CIF 0
  • 2
    Petersen, Ingi Elmelund
    Director born in March 1985
    Individual
    Officer
    icon of calendar 2020-11-15 ~ 2021-09-21
    OF - Director → CIF 0
  • 3
    Danberg, Finn
    Director born in May 1965
    Individual
    Officer
    icon of calendar 2020-11-15 ~ 2021-09-21
    OF - Director → CIF 0
  • 4
    Gray, Shaun David
    Business Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-15 ~ 2021-09-21
    OF - Director → CIF 0
  • 5
    Olsen, Erik
    Vice President Of Group Corporate Development born in July 1974
    Individual
    Officer
    icon of calendar 2021-09-21 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

GREEN STEAM HOLDINGS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
2,268,886 GBP2021-06-30
Creditors
Amounts falling due within one year
-168,722 GBP2021-06-30
Net Current Assets/Liabilities
2,124,392 GBP2021-06-30
Total Assets Less Current Liabilities
2,124,392 GBP2021-06-30
Creditors
Amounts falling due after one year
-3,986,456 GBP2021-06-30
Net Assets/Liabilities
-2,172,900 GBP2021-06-30
Equity
-2,172,900 GBP2021-06-30
Average Number of Employees
82020-11-15 ~ 2021-06-30

Related profiles found in government register
  • GREEN STEAM HOLDINGS LTD
    Info
    Registered number 13018815
    icon of address71 Fenchurch Street, London
    PRIVATE LIMITED COMPANY incorporated on 2020-11-15 and dissolved on 2023-12-12 (3 years). The company status is Dissolved.
    CIF 0
  • GREEN STEAM HOLDINGS LTD
    S
    Registered number 13018815
    icon of addressWessex House, Upper Market Street, Eastleigh, England, SO50 9FD
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address71 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -510,449 GBP2021-06-30
    Person with significant control
    icon of calendar 2021-01-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.