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 5
  • 1
    Murphy, Roger
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Coda, John
    Director born in April 1959
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Richard Nigel
    Company Director born in April 1995
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Brian Kenneth
    Director born in January 1945
    Individual (6 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 5
    DIPLENT LIMITED - 2000-08-09
    The Reid Buidling, New Hayward Farm, Hungerford, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,968,643 GBP2023-12-31
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mrs Tracey Leila Green
    Born in March 1963
    Individual
    Person with significant control
    2024-07-04 ~ 2024-10-28
    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
  • 2
    Green, Alan
    Director born in September 1961
    Individual (7 offsprings)
    Officer
    2008-02-28 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Alan Green
    Born in September 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-04
    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
  • 3
    Lane, Gary Arron
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2008-02-28 ~ 2024-10-28
    OF - Director → CIF 0
    Lane, Gary Arron
    Individual (5 offsprings)
    Officer
    2008-02-28 ~ 2024-10-28
    OF - Secretary → CIF 0
    Mr Gary Arron Lane
    Born in August 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    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
parent relation
Company in focus

GREEN LANE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
10,150 GBP2023-12-31
10,150 GBP2022-12-31
Creditors
Current
-10,050 GBP2023-12-31
-10,050 GBP2022-12-31
Net Current Assets/Liabilities
-10,050 GBP2023-12-31
-10,050 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • GREEN LANE GROUP LIMITED
    Info
    Registered number 06517218
    The Reid Buidling, New Hayward Farm, Hungerford, Berkshire RG17 0PZ
    Private Limited Company incorporated on 2008-02-28 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • GREEN LANE GROUP LIMITED
    S
    Registered number 06517218
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG
    Limited Company in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GREEN LANE PRODUCTS LIMITED - 2005-01-10
    The Reid Building, New Hayward Farm, Hungerford, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    262,624 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 2
    The Reid Building, New Hayward Farm, Hungerford, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.