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
    Jansen, Edwin Petrus Hendricus Maria
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Mr Edwin Petrus Hendricus Maria Jansen
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    2021-02-19 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Struik, Johannes
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
    Mr Johannes Struik
    Born in December 1960
    Individual (9 offsprings)
    Person with significant control
    2021-02-19 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 3
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,178 GBP2023-12-31
    Person with significant control
    2021-02-19 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 1
  • 01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -93,347 GBP2023-12-31
    Person with significant control
    2021-02-19 ~ 2023-04-25
    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
parent relation
Company in focus

GREEN WORLD PROPERTY INVEST LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
2,130,795 GBP2023-12-31
2,130,795 GBP2022-12-31
Debtors
87,786 GBP2023-12-31
55,015 GBP2022-12-31
Cash at bank and in hand
19,701 GBP2023-12-31
26,929 GBP2022-12-31
Current Assets
107,487 GBP2023-12-31
81,944 GBP2022-12-31
Creditors
Current
234,564 GBP2023-12-31
569,257 GBP2022-12-31
Net Current Assets/Liabilities
-127,077 GBP2023-12-31
-487,313 GBP2022-12-31
Total Assets Less Current Liabilities
2,003,718 GBP2023-12-31
1,643,482 GBP2022-12-31
Creditors
Non-current
2,021,871 GBP2023-12-31
1,664,416 GBP2022-12-31
Net Assets/Liabilities
-18,153 GBP2023-12-31
-20,934 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-18,253 GBP2023-12-31
-21,034 GBP2022-12-31
Equity
-18,153 GBP2023-12-31
-20,934 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-03-01 ~ 2022-12-31
Investment Property - Fair Value Model
2,130,795 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
87,786 GBP2023-12-31
55,015 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,088 GBP2023-12-31
Other Creditors
Current
231,476 GBP2023-12-31
569,257 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,549,360 GBP2023-12-31
1,549,125 GBP2022-12-31
Other Creditors
Non-current
472,511 GBP2023-12-31
115,291 GBP2022-12-31
Bank Borrowings
Secured
1,549,360 GBP2023-12-31
1,549,125 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • GREEN WORLD PROPERTY INVEST LTD
    Info
    Registered number 13214599
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey TW20 8HE
    Private Limited Company incorporated on 2021-02-19 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.