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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 21
  • 1
    Kindersley, Peter David
    Publisher born in July 1941
    Individual (34 offsprings)
    Officer
    1999-11-12 ~ 2001-01-03
    OF - Director → CIF 0
    Kindersley, Peter David
    Director born in July 1941
    Individual (34 offsprings)
    2005-10-24 ~ 2006-08-04
    OF - Director → CIF 0
  • 2
    Dymond, George Barnaby
    Director born in April 1975
    Individual (25 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Adatia, Eric
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2008-01-04 ~ now
    OF - Director → CIF 0
    Adatia, Eric
    Finance Director
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Dorling, Brian
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Marsh, Peter James
    Director born in June 1956
    Individual (9 offsprings)
    Officer
    2008-10-08 ~ 2021-11-30
    OF - Director → CIF 0
  • 6
    Thomson, Benjamin John Paget
    Director born in April 1963
    Individual (60 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Director → CIF 0
  • 7
    Davis, Steven James
    Retail born in June 1963
    Individual (8 offsprings)
    Officer
    2000-02-21 ~ 2008-03-28
    OF - Director → CIF 0
  • 8
    Krantz, David
    Company Director born in April 1953
    Individual (7 offsprings)
    Officer
    1999-08-27 ~ 2001-01-03
    OF - Director → CIF 0
    Krantz, David Eric
    Retailer born in April 1953
    Individual (7 offsprings)
    Officer
    2006-08-04 ~ 2018-09-28
    OF - Director → CIF 0
    Mr David Eric Krantz
    Born in April 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Vary, Lorne Alan
    Accountant born in September 1972
    Individual (7 offsprings)
    Officer
    2001-02-16 ~ 2005-08-11
    OF - Director → CIF 0
  • 10
    Ottoy, Caroline
    Director born in December 1973
    Individual (1 offspring)
    Officer
    2021-10-13 ~ 2022-04-28
    OF - Director → CIF 0
  • 11
    Morse, Stella Helen
    Director born in August 1967
    Individual (38 offsprings)
    Officer
    2018-09-28 ~ 2022-10-12
    OF - Director → CIF 0
  • 12
    Overton, Alastair
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2019-06-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Elliott, Brian Kenneth
    Natural Food Retailer born in July 1958
    Individual (8 offsprings)
    Officer
    1999-08-18 ~ 2015-04-23
    OF - Director → CIF 0
    Elliott, Brian Kenneth
    Individual (8 offsprings)
    Officer
    1999-08-18 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 14
    Fenn, Colin Charles
    Director born in January 1945
    Individual (7 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
  • 15
    Elliott, Renee Jeanne
    Natural Food Retailer born in September 1964
    Individual (8 offsprings)
    Officer
    1999-08-18 ~ 2018-09-28
    OF - Director → CIF 0
  • 16
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-08-16 ~ 1999-08-18
    OF - Nominee Director → CIF 0
  • 17
    Smith, Alan Keith Patrick
    Director born in March 1941
    Individual (23 offsprings)
    Officer
    2005-08-11 ~ now
    OF - Director → CIF 0
    Smith, Alan Keith Patrick
    Company Director born in March 1941
    Individual (23 offsprings)
    1999-08-27 ~ 2000-09-12
    OF - Director → CIF 0
  • 18
    INVERLEITH (PO) LIMITED
    - now SC590033
    DMWS 1108 LIMITED - 2018-09-10
    43, Melville Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    9,640,843 EUR2021-12-31
    Person with significant control
    2018-09-28 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Staple Inn Buildings, London
    Active Corporate (33 parents, 474 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-10-06 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 20
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    110 Cannon Street, London
    Active Corporate (20 parents, 494 offsprings)
    Officer
    2004-05-26 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 21
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-08-16 ~ 1999-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PO REALISATIONS 2023 LIMITED

Previous names
PLANET ORGANIC LIMITED - 2023-06-02 14923180, 03027754
CIVILPOINT LIMITED - 1999-09-02 03027754
Standard Industrial Classification
47220 - Retail Sale Of Meat And Meat Products In Specialised Stores
47210 - Retail Sale Of Fruit And Vegetables 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
    CIVILPOINT 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 and dissolved on 2025-08-01 (25 years 11 months). The company status is Dissolved.
    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 1
  • AS NATURE INTENDED LIMITED
    - now 03824881
    SUNCODE LIMITED - 1999-09-10
    10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2020-03-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.