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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 4
  • 1
    Weiner, Mark
    Individual (4 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Green, Oliver Charles
    Born in January 1992
    Individual (19 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
    Mr Oliver Charles Green
    Born in January 1992
    Individual (19 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Green, Theodore Samuel
    Born in November 1994
    Individual (22 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
    Mr Theodore Samuel Green
    Born in November 1994
    Individual (22 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    TANGENT COMMUNICATIONS LIMITED - now 03967805 03988839
    TANGENT COMMUNICATIONS PLC - 2021-03-24
    DOCUMEDIA SOLUTIONS PLC - 2005-07-11
    CONTROLP PLC - 2002-08-02
    CTRLP.COM PLC - 2000-09-20
    CTRLP.COM (UK) PLC - 2000-04-17
    21, South Street, London, England
    Dissolved Corporate (30 parents, 7 offsprings)
    Person with significant control
    2022-02-10 ~ 2023-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREENSPAN INVESTMENTS LTD

Period: 2022-03-07 ~ now
Company number: 13907140
Registered names
GREENSPAN INVESTMENTS LTD - now
HORNTONCHESTER LTD - 2022-03-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,057,906 GBP2025-03-31
5,972,238 GBP2024-03-31
Debtors
1 GBP2025-03-31
1 GBP2024-03-31
Cash at bank and in hand
7,473 GBP2025-03-31
200 GBP2024-03-31
Current Assets
7,474 GBP2025-03-31
201 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-4,005,250 GBP2025-03-31
-3,982,749 GBP2024-03-31
Net Current Assets/Liabilities
-3,997,776 GBP2025-03-31
-3,982,548 GBP2024-03-31
Total Assets Less Current Liabilities
2,060,130 GBP2025-03-31
1,989,690 GBP2024-03-31
Net Assets/Liabilities
1,310,683 GBP2025-03-31
1,258,070 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
1,310,483 GBP2025-03-31
1,257,870 GBP2024-03-31
2,043,275 GBP2023-03-31
Equity
1,310,683 GBP2025-03-31
1,258,070 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
52,613 GBP2024-04-01 ~ 2025-03-31
-785,405 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
52,613 GBP2024-04-01 ~ 2025-03-31
-785,405 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
6,057,906 GBP2025-03-31
5,972,238 GBP2024-03-31
Other Debtors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Other Creditors
Current
4,000,000 GBP2025-03-31
3,978,249 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
5,250 GBP2025-03-31
4,500 GBP2024-03-31
Creditors
Current
4,005,250 GBP2025-03-31
3,982,749 GBP2024-03-31

  • GREENSPAN INVESTMENTS LTD
    Info
    HORNTONCHESTER LTD - 2022-03-07
    Registered number 13907140
    21 South Street, London W1K 2XB
    PRIVATE LIMITED COMPANY incorporated on 2022-02-10 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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