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 6
  • 1
    Smith, Alan Keith Patrick
    Director born in March 1941
    Individual (4 offsprings)
    Officer
    2005-08-11 ~ now
    OF - director → CIF 0
  • 2
    Thomson, Benjamin John Paget
    Director born in April 1963
    Individual (28 offsprings)
    Officer
    2018-09-28 ~ now
    OF - director → CIF 0
  • 3
    Fenn, Colin Charles
    Director born in January 1945
    Individual (2 offsprings)
    Officer
    2006-10-06 ~ now
    OF - director → CIF 0
  • 4
    Dymond, George Barnaby
    Director born in April 1975
    Individual (23 offsprings)
    Officer
    2021-12-08 ~ now
    OF - director → CIF 0
  • 5
    Adatia, Eric
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2008-01-04 ~ now
    OF - director → CIF 0
    Adatia, Eric
    Finance Director
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ now
    OF - secretary → CIF 0
  • 6
    DMWS 1108 LIMITED - 2018-09-10
    43, Melville Street, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,640,843 EUR2021-12-31
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 16
  • 1
    Davis, Steven James
    Retail born in June 1963
    Individual (5 offsprings)
    Officer
    2000-02-21 ~ 2008-03-28
    OF - director → CIF 0
  • 2
    Elliott, Renee Jeanne
    Natural Food Retailer born in September 1964
    Individual (4 offsprings)
    Officer
    1999-08-18 ~ 2018-09-28
    OF - director → CIF 0
  • 3
    Overton, Alastair
    Director born in February 1974
    Individual
    Officer
    2019-06-27 ~ 2022-03-31
    OF - director → CIF 0
  • 4
    Morse, Stella Helen
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2018-09-28 ~ 2022-10-12
    OF - director → CIF 0
  • 5
    Smith, Alan Keith Patrick
    Company Director born in March 1941
    Individual (4 offsprings)
    Officer
    1999-08-27 ~ 2000-09-12
    OF - director → CIF 0
  • 6
    Dorling, Brian
    Director born in December 1950
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2022-12-31
    OF - director → CIF 0
  • 7
    Krantz, David
    Company Director born in April 1953
    Individual
    Officer
    1999-08-27 ~ 2001-01-03
    OF - director → CIF 0
    Krantz, David Eric
    Retailer born in April 1953
    Individual
    Officer
    2006-08-04 ~ 2018-09-28
    OF - director → CIF 0
    Mr David Eric Krantz
    Born in April 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-28
    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
  • 8
    Kindersley, Peter David
    Publisher born in July 1941
    Individual (10 offsprings)
    Officer
    1999-11-12 ~ 2001-01-03
    OF - director → CIF 0
    Kindersley, Peter David
    Director born in July 1941
    Individual (10 offsprings)
    2005-10-24 ~ 2006-08-04
    OF - director → CIF 0
  • 9
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 1999-08-18
    OF - nominee-director → CIF 0
  • 10
    Vary, Lorne Alan
    Accountant born in September 1972
    Individual
    Officer
    2001-02-16 ~ 2005-08-11
    OF - director → CIF 0
  • 11
    Marsh, Peter James
    Director born in June 1956
    Individual (58 offsprings)
    Officer
    2008-10-08 ~ 2021-11-30
    OF - director → CIF 0
  • 12
    Elliott, Brian Kenneth
    Natural Food Retailer born in July 1958
    Individual (4 offsprings)
    Officer
    1999-08-18 ~ 2015-04-23
    OF - director → CIF 0
    Elliott, Brian Kenneth
    Individual (4 offsprings)
    Officer
    1999-08-18 ~ 2004-05-26
    OF - secretary → CIF 0
  • 13
    Ottoy, Caroline
    Director born in December 1973
    Individual
    Officer
    2021-10-13 ~ 2022-04-28
    OF - director → CIF 0
  • 14
    110 Cannon Street, London
    Corporate (7 parents, 180 offsprings)
    Officer
    2004-05-26 ~ 2006-10-06
    PE - secretary → CIF 0
  • 15
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-08-16 ~ 1999-08-18
    PE - nominee-secretary → CIF 0
  • 16
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Staple Inn Buildings, London
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-10-06 ~ 2009-06-18
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

PO REALISATIONS 2023 LIMITED

Previous name
PLANET ORGANIC LIMITED - 2023-06-02
Standard Industrial Classification
47210 - Retail Sale Of Fruit And Vegetables In Specialised Stores
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
47290 - Other Retail Sale Of Food In Specialised Stores

Related profiles found in government register
  • PO REALISATIONS 2023 LIMITED
    Info
    PLANET ORGANIC LIMITED - 2023-06-02
    Registered number 03826282
    C/o Interpath Limited 9th Floor 10, Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1999-08-16 (25 years 9 months). The company status is In administration.
    The last date of confirmation statement was made at 2022-08-16
    CIF 0
  • PLANET ORGANIC LIMITED
    S
    Registered number 03826282
    42, Westbourne Grove, London, England, W2 5SH
    Private Limited Company in United Kingdom Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Fleet Place, London
    Corporate (3 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.