logo
explain how to read the page

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
    Born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Brian Kenneth
    Born in January 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Coda, John
    Born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Richard Nigel
    Born in April 1995
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 5
    DIPLENT LIMITED - 2000-08-09
    icon of addressThe Reid Buidling, New Hayward Farm, Hungerford, Berkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,156,105 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Green, Alan
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Alan Green
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mrs Tracey Leila Green
    Born in March 1963
    Individual
    Person with significant control
    icon of calendar 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
  • 3
    Lane, Gary Arron
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-28 ~ 2024-10-28
    OF - Director → CIF 0
    Lane, Gary Arron
    Individual (5 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of addressThe Reid Buidling, New Hayward Farm, Hungerford, Berkshire RG17 0PZ
    PRIVATE LIMITED COMPANY incorporated on 2008-02-28 (17 years 10 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
    icon of addressBroad 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
    icon of addressThe 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
    icon of calendar 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
    icon of addressThe Reid Building, New Hayward Farm, Hungerford, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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