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
7
- 1
Macpherson, Charlotte
Individual (17 offsprings)Officer
2022-04-01 ~ nowOF - Secretary → CIF 0 - 2
Normington, Andrew Ronald
Born in May 1970Individual (11 offsprings)Officer 2023-10-27 ~ nowOF - Director → CIF 0 - 3
Park, Richard
Born in October 1982Individual (18 offsprings)Officer 2021-06-17 ~ nowOF - Director → CIF 0 - 4
Taylor, Jeremy William Kirwan
Born in April 1963Individual (70 offsprings)Officer 2021-04-22 ~ nowOF - Director → CIF 0 - 5
Jones, Mark Wesley
Born in August 1962Individual (81 offsprings)Officer 2021-04-22 ~ nowOF - Director → CIF 0 - 6
Unit 4 Ninian Park, Ninian Way, Wilnecote, Tamworth, Staffordshire, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)18,528,318 GBP2024-01-31Person with significant control 2022-02-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 717 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)137,326 GBP2024-01-31Person with significant control 2022-02-23 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Mr Jeremy William Kirwan Taylor
Born in April 1963Individual (70 offsprings)Person with significant control 2021-04-22 ~ 2022-02-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Mark Wesley Jones
Born in August 1962Individual (81 offsprings)Person with significant control 2021-04-22 ~ 2022-02-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
GREEN FROG POWER LIMITED
Previous name
GREEN FROG VENTURES LIMITED - 2022-01-31
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
102023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment
8,228 GBP2024-04-30
9,091 GBP2023-04-30
Current Assets
562,652 GBP2024-04-30
772,586 GBP2023-04-30
Prepayments/Accrued Income
416,609 GBP2024-04-30
416,609 GBP2023-04-30
Creditors
Amounts falling due within one year
-1,503,955 GBP2024-04-30
-805,965 GBP2023-04-30
Net Current Assets/Liabilities
-524,694 GBP2024-04-30
383,230 GBP2023-04-30
Total Assets Less Current Liabilities
-516,466 GBP2024-04-30
392,321 GBP2023-04-30
Accrued Liabilities/Deferred Income
-436,516 GBP2024-04-30
-273,350 GBP2023-04-30
Net Assets/Liabilities
-952,982 GBP2024-04-30
118,971 GBP2023-04-30
Equity
-952,982 GBP2024-04-30
118,971 GBP2023-04-30
Related profiles found in government register
GREEN FROG POWER LIMITED
InfoGREEN FROG VENTURES LIMITED - 2022-01-31Registered number 1335204317 The Courtyard, Gorsey Lane, Coleshill, Birmingham B46 1JAPRIVATE LIMITED COMPANY incorporated on 2021-04-22 (4 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-21CIF 0GREEN FROG POWER LIMITED
SRegistered number 1335204317, The Courtyard, Gorsey Lane, Coleshill, Birmingham, England, B46 1JAPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2GREEN FROG POWER LIMITED
SRegistered number 133520434th Floor, 1 Capital Quarter, Tyndall Street, Cardiff, South Glamorgan, Wales, CF10 4BZLimited Company By Shares in Register Of Companies, WalesCIF 3
Offspring entities and appointments
Active
7
- 117 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2024-11-30Person with significant control 2021-11-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 217 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2024-11-30Person with significant control 2021-11-05 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
- 317 The Courtyard, Gorsey Lane, Coleshill, Birmingham, United KingdomActive Corporate (4 parents)Equity (Company account)10 GBP2024-11-30Person with significant control 2021-11-05 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 417 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (4 parents)Equity (Company account)10 GBP2024-11-30Person with significant control 2021-11-05 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 5Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2025-10-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2025-10-16 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 7Unit 17 The Courtyard, Gorsey Lane, Coleshill, Birmingham, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-04-30Person with significant control 2025-10-16 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
2
- 1
MAS 009 LIMITED
- nowGFV-1 LIMITED - 2025-04-164 Kingdom Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)6 GBP2024-12-31Person with significant control 2021-11-05 ~ 2025-04-15CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2GREEN FROG POWER UPPER BOAT LTD - 2023-03-30GFV-5 LIMITED - 2022-10-242 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (4 parents)Person with significant control 2021-11-05 ~ 2022-10-06CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.