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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 2
  • 1
    Green, Caroline
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
    Caroline Green
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2021-08-31 ~ 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
  • 2
    Green, Ian Robert
    Born in September 1968
    Individual (5 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
    Mr Ian Robert Green
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2021-08-13 ~ 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
parent relation
Company in focus

IAN GREEN HOLDINGS LTD

Period: 2021-08-13 ~ now
Company number: 13564476
Registered name
IAN GREEN HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Fixed Assets - Investments
2,329,847 GBP2025-08-31
1,751,202 GBP2024-08-31
Cash at bank and in hand
9,857 GBP2025-08-31
6,204 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-2,220,894 GBP2025-08-31
-1,700,000 GBP2024-08-31
Net Current Assets/Liabilities
-2,211,037 GBP2025-08-31
-1,693,796 GBP2024-08-31
Net Assets/Liabilities
118,810 GBP2025-08-31
57,406 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
118,710 GBP2025-08-31
57,306 GBP2024-08-31
Equity
118,810 GBP2025-08-31
57,406 GBP2024-08-31
Amounts owed to group undertakings
Current
2,200,000 GBP2025-08-31
1,700,000 GBP2024-08-31
Taxation/Social Security Payable
Current
20,894 GBP2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-08-31
1 shares2024-08-31
Par Value of Share
Class 1 ordinary share
1002024-09-01 ~ 2025-08-31

Related profiles found in government register
  • IAN GREEN HOLDINGS LTD
    Info
    Registered number 13564476
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 2021-08-13 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • IAN GREEN HOLDINGS LTD
    S
    Registered number 13564476
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IAN GREEN PROPERTIES LIMITED
    06448292
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-08-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.