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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 9
  • 1
    Lyon, Rachael
    Born in January 1974
    Individual (26 offsprings)
    Officer
    2025-10-01 ~ 2026-03-17
    OF - Director → CIF 0
  • 2
    Cooper, Andrew James
    Born in September 1987
    Individual (11 offsprings)
    Officer
    2024-06-07 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Cameron, Peter Stuart
    Born in May 1966
    Individual (102 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Amanda Marie
    Born in February 1987
    Individual (87 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Mills, Catherine Patricia
    Born in June 1970
    Individual (16 offsprings)
    Officer
    2024-07-04 ~ 2024-12-17
    OF - Director → CIF 0
  • 6
    Tynan, Martin Christopher
    Born in August 1971
    Individual (79 offsprings)
    Officer
    2024-04-17 ~ 2024-06-07
    OF - Director → CIF 0
  • 7
    42-44, Avenue De La Gare, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2024-05-30 ~ 2024-05-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MEADOWLAND VENTURES LTD
    15654939
    107, Bell Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-04-17 ~ 2024-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    SIGNAL CAPITAL PARTNERS LIMITED
    - now 11464081 OC400082... (more)
    SIGNAL CAPITAL PARTNERS NEWCO LIMITED - 2019-02-05
    4th Floor, 25 Golden Square, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2024-05-30 ~ 2024-05-30
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

GREEN SQUARE VENTURES LTD

Period: 2024-04-17 ~ now
Company number: 15655028
Registered name
GREEN SQUARE VENTURES LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • GREEN SQUARE VENTURES LTD
    Info
    Registered number 15655028
    Broadwalk House, 5 Appold Street, Broadgate, London EC2A 2DA
    PRIVATE LIMITED COMPANY incorporated on 2024-04-17 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • GREEN SQUARE VENTURES LTD
    S
    Registered number missing
    107, Bell Street, London, England, NW1 6TL
    Private Limited Company
    CIF 1
  • GREEN SQUARE VENTURES LTD
    S
    Registered number 15655028
    107, Bell Street, London, United Kingdom, NW1 6TL
    Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GREEN SQUARE DEVELOPMENT HOLDINGS LTD
    15672649 15655249... (more)
    Broadwalk House, 5 Appold Street, Broadgate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-04-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GREEN SQUARE INVESTMENT HOLDINGS LTD
    - now 15655249 15672649
    GREEN SQUARE HOLDINGS LTD
    - 2024-04-24 15655249 15672649
    Broadwalk House, 5 Appold Street, Broadgate, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-04-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    GSV RICHMOND LTD
    16833340
    Broadwalk House 5 Appold Street, Broadgate, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-05 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    SIGNAL RESI BIDCO LIMITED
    15597608 16114646
    Broadwalk House, 5 Appold Street, Broadgate, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-05-30 ~ 2024-05-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.