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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 2
  • 1
    Naja, Afif
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ now
    OF - Director → CIF 0
    Mr Afif Naja
    Born in January 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Aweida, Sani George
    Born in August 1959
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Daly, Ian
    Born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2011-01-06
    OF - Director → CIF 0
  • 2
    Cassidy, Denis Patrick
    Company Director born in February 1933
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2011-01-06
    OF - Director → CIF 0
  • 3
    Kliot, David
    Business Consultant born in January 1949
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2007-06-06
    OF - Director → CIF 0
  • 4
    Ireland, Ian
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2016-11-23
    OF - Director → CIF 0
  • 5
    Sapir, Nir
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ 2016-11-23
    OF - Director → CIF 0
    Sapir, Nir
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2011-01-06
    OF - Secretary → CIF 0
  • 6
    Lenehan, Padraic
    Accountant born in December 1974
    Individual
    Officer
    icon of calendar 2013-04-03 ~ 2016-11-23
    OF - Director → CIF 0
    Lenehan, Padraic
    Individual
    Officer
    icon of calendar 2013-04-03 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 7
    Mcdermott, John
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2011-01-06 ~ 2013-04-03
    OF - Director → CIF 0
    Mcdermott, John
    Individual
    Officer
    icon of calendar 2011-01-06 ~ 2013-04-03
    OF - Secretary → CIF 0
  • 8
    Barnett, Mark
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 9
    Curry, Lionel Gerald
    Solicitor born in December 1952
    Individual (49 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2005-03-07
    OF - Director → CIF 0
    Curry, Lionel Gerald
    Solicitor
    Individual (49 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 10
    Mackay, Francis Henry, Sir
    Company Director born in October 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2011-01-06
    OF - Director → CIF 0
  • 11
    icon of address87 Wimpole Street, London
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2002-02-01 ~ 2005-03-15
    PE - Secretary → CIF 0
    2005-11-10 ~ 2008-02-28
    PE - Secretary → CIF 0
  • 12
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2000-01-19 ~ 2000-01-26
    PE - Nominee Director → CIF 0
  • 13
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2000-01-19 ~ 2000-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIO GREEN FOODS LIMITED

Previous names
FLEETGUARD LIMITED - 2000-02-02
COAST (ENVIRONMENTS) LIMITED - 2007-07-31
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
62021-01-01 ~ 2021-12-31
62020-01-01 ~ 2020-12-31
Property, Plant & Equipment
76,136 GBP2021-12-31
100,441 GBP2020-12-31
Fixed Assets
76,136 GBP2021-12-31
100,441 GBP2020-12-31
Total Inventories
75,951 GBP2021-12-31
63,819 GBP2020-12-31
Debtors
Current
28,566 GBP2021-12-31
29,691 GBP2020-12-31
Cash at bank and in hand
72,189 GBP2021-12-31
71,853 GBP2020-12-31
Current Assets
176,706 GBP2021-12-31
165,363 GBP2020-12-31
Net Current Assets/Liabilities
43,887 GBP2021-12-31
45,672 GBP2020-12-31
Total Assets Less Current Liabilities
120,023 GBP2021-12-31
146,113 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-47,262 GBP2021-12-31
-68,423 GBP2020-12-31
Net Assets/Liabilities
72,761 GBP2021-12-31
77,690 GBP2020-12-31
Equity
Called up share capital
2,367,833 GBP2021-12-31
2,367,833 GBP2020-12-31
Retained earnings (accumulated losses)
-2,295,072 GBP2021-12-31
-2,290,143 GBP2020-12-31
Equity
72,761 GBP2021-12-31
77,690 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152021-01-01 ~ 2021-12-31
Motor vehicles
252021-01-01 ~ 2021-12-31
Office equipment
152021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
15,110 GBP2021-12-31
15,110 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
15,110 GBP2021-12-31
15,110 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
269,435 GBP2021-12-31
268,519 GBP2020-12-31
Office equipment
4,309 GBP2021-12-31
4,309 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
282,138 GBP2021-12-31
281,222 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
175,552 GBP2020-12-31
Office equipment
1,462 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
180,779 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
25,223 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
198,450 GBP2021-12-31
Office equipment
2,108 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
206,002 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
70,985 GBP2021-12-31
92,966 GBP2020-12-31
Office equipment
2,201 GBP2021-12-31
2,847 GBP2020-12-31
Land and buildings
2,951 GBP2021-12-31
4,629 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
17,651 GBP2021-12-31
22,913 GBP2020-12-31
Other Debtors
Current
6,841 GBP2021-12-31
2,704 GBP2020-12-31
Prepayments/Accrued Income
Current
4,074 GBP2021-12-31
4,074 GBP2020-12-31
Cash and Cash Equivalents
72,189 GBP2021-12-31
71,853 GBP2020-12-31
Trade Creditors/Trade Payables
Current
104,192 GBP2021-12-31
79,505 GBP2020-12-31
Taxation/Social Security Payable
Current
788 GBP2021-12-31
2,822 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
17,892 GBP2021-12-31
16,190 GBP2020-12-31
Other Creditors
Current
7,031 GBP2021-12-31
14,120 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
2,916 GBP2021-12-31
7,054 GBP2020-12-31
Creditors
Current
132,819 GBP2021-12-31
119,691 GBP2020-12-31
Bank Borrowings
Non-current
41,298 GBP2021-12-31
46,895 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,964 GBP2021-12-31
21,528 GBP2020-12-31
Creditors
Non-current
47,262 GBP2021-12-31
68,423 GBP2020-12-31
Bank Borrowings
Non-current, Between one and two years
41,298 GBP2021-12-31
46,895 GBP2020-12-31
Total Borrowings
41,298 GBP2021-12-31
46,895 GBP2020-12-31
Minimum gross finance lease payments owing
23,856 GBP2021-12-31
37,718 GBP2020-12-31
Related profiles found in government register
  • BIO GREEN FOODS LIMITED
    Info
    FLEETGUARD LIMITED - 2000-02-02
    COAST (ENVIRONMENTS) LIMITED - 2000-02-02
    Registered number 03909625
    icon of address5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 (25 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-01-19
    CIF 0
  • BIO GREEN FOODS LIMITED
    S
    Registered number 03909625
    icon of address101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-07-12 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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