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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
Active 6
  • 1
    Adatia, Eric
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ dissolved
    OF - Director → CIF 0
    Adatia, Eric
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fenn, Colin Charles
    Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thomson, Benjamin John Paget
    Director born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Dymond, George Barnaby
    Director born in April 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-12-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    Smith, Alan Keith Patrick
    Director born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    OF - Director → CIF 0
  • 6
    DMWS 1108 LIMITED - 2018-09-10
    icon of address43, Melville Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,640,843 EUR2021-12-31
    Person with significant control
    icon of calendar 2018-09-28 ~ dissolved
    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
    Vary, Lorne Alan
    Accountant born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-16 ~ 2005-08-11
    OF - Director → CIF 0
  • 2
    Ottoy, Caroline
    Director born in December 1973
    Individual
    Officer
    icon of calendar 2021-10-13 ~ 2022-04-28
    OF - Director → CIF 0
  • 3
    Kindersley, Peter David
    Publisher born in July 1941
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-12 ~ 2001-01-03
    OF - Director → CIF 0
    Kindersley, Peter David
    Director born in July 1941
    Individual (9 offsprings)
    icon of calendar 2005-10-24 ~ 2006-08-04
    OF - Director → CIF 0
  • 4
    Elliott, Brian Kenneth
    Natural Food Retailer born in July 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-18 ~ 2015-04-23
    OF - Director → CIF 0
    Elliott, Brian Kenneth
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-18 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 5
    Elliott, Renee Jeanne
    Natural Food Retailer born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-18 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Davis, Steven James
    Retail born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2008-03-28
    OF - Director → CIF 0
  • 7
    Overton, Alastair
    Director born in February 1974
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Morse, Stella Helen
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2022-10-12
    OF - Director → CIF 0
  • 9
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-08-16 ~ 1999-08-18
    OF - Nominee Director → CIF 0
  • 10
    Krantz, David
    Company Director born in April 1953
    Individual
    Officer
    icon of calendar 1999-08-27 ~ 2001-01-03
    OF - Director → CIF 0
    Krantz, David Eric
    Retailer born in April 1953
    Individual
    Officer
    icon of calendar 2006-08-04 ~ 2018-09-28
    OF - Director → CIF 0
    Mr David Eric Krantz
    Born in April 1953
    Individual
    Person with significant control
    icon of calendar 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
  • 11
    Smith, Alan Keith Patrick
    Company Director born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-27 ~ 2000-09-12
    OF - Director → CIF 0
  • 12
    Marsh, Peter James
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-08 ~ 2021-11-30
    OF - Director → CIF 0
  • 13
    Dorling, Brian
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of address11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-10-06 ~ 2009-06-18
    PE - Secretary → CIF 0
  • 15
    icon of address110 Cannon Street, London
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2004-05-26 ~ 2006-10-06
    PE - Secretary → CIF 0
  • 16
    icon of address120 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
parent relation
Company in focus

PO REALISATIONS 2023 LIMITED

Previous names
PLANET ORGANIC LIMITED - 2023-06-02
CIVILPOINT LIMITED - 1999-09-02
Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
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

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
    icon of addressC/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
    icon of address42, 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
  • SUNCODE LIMITED - 1999-09-10
    icon of address10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.