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
    Weiner, Mark
    Individual (4 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Green, Theodore Samuel
    Director born in November 1994
    Individual (13 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
    Mr Theodore Samuel Green
    Born in November 1994
    Individual (13 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, Oliver Charles
    Director born in January 1992
    Individual (13 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
    Mr Oliver Charles Green
    Born in January 1992
    Individual (13 offsprings)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • TANGENT COMMUNICATIONS LIMITED - now
    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
    Liquidation Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-02-10 ~ 2023-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GREENSPAN INVESTMENTS LTD

Previous name
HORNTONCHESTER LTD - 2022-03-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,972,238 GBP2024-03-31
6,975,770 GBP2023-03-31
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
200 GBP2024-03-31
200 GBP2023-03-31
Current Assets
201 GBP2024-03-31
201 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,982,749 GBP2024-03-31
-3,939,126 GBP2023-03-31
Net Current Assets/Liabilities
-3,982,548 GBP2024-03-31
-3,938,925 GBP2023-03-31
Total Assets Less Current Liabilities
1,989,690 GBP2024-03-31
3,036,845 GBP2023-03-31
Net Assets/Liabilities
1,258,070 GBP2024-03-31
2,043,475 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
0 GBP2022-02-09
Retained earnings (accumulated losses)
1,257,870 GBP2024-03-31
2,043,275 GBP2023-03-31
0 GBP2022-02-09
Equity
1,258,070 GBP2024-03-31
2,043,475 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-785,405 GBP2023-04-01 ~ 2024-03-31
2,043,275 GBP2022-02-10 ~ 2023-03-31
Profit/Loss
-785,405 GBP2023-04-01 ~ 2024-03-31
2,043,275 GBP2022-02-10 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
200 GBP2022-02-10 ~ 2023-03-31
Issue of Equity Instruments
200 GBP2022-02-10 ~ 2023-03-31
Audit Fees/Expenses
7,500 GBP2023-04-01 ~ 2024-03-31
4,500 GBP2022-02-10 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-02-10 ~ 2023-03-31
Other Investments Other Than Loans
5,972,238 GBP2024-03-31
6,975,770 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Other Creditors
Current
3,982,749 GBP2024-03-31
3,939,126 GBP2023-03-31

  • 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 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.