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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 6
  • 1
    Lambie, Christian John Boleyn
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2019-05-30 ~ 2020-07-06
    OF - Director → CIF 0
  • 2
    Simpson, Dray Robert
    Born in March 1975
    Individual (17 offsprings)
    Officer
    2019-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Christopher Bourke
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2018-02-13 ~ 2021-01-21
    OF - Director → CIF 0
    Mr Christopher Bourke Wilson
    Born in December 1970
    Individual (11 offsprings)
    Person with significant control
    2018-02-13 ~ 2019-05-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    RUBIX CUBED RECYCLING LIMITED - now
    PALE GREEN DOT LIMITED
    - 2021-05-03 10050189 10865859
    RUBIX CUBED LIMITED - 2017-10-19
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Liquidation Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-06-30 ~ 2021-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    PGD FOODS LIMITED
    - now 11204112 11204042
    PGD PURVEYORS LIMITED - 2018-04-23
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-05-30 ~ 2020-06-30
    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
  • 6
    PALE GREEN DOT (HOLDINGS) LIMITED
    12515565
    18a/20, King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2021-03-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PGD FOOD SERVICES LIMITED

Period: 2019-06-07 ~ now
Company number: 11204042 11204112
Registered names
PGD FOOD SERVICES LIMITED - now 11204112
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
24,894 GBP2020-03-31
Current Assets
110,977 GBP2020-03-31
1,000 GBP2019-03-31
Creditors
Current
-58,588 GBP2020-03-31
Net Current Assets/Liabilities
52,389 GBP2020-03-31
1,000 GBP2019-03-31
Total Assets Less Current Liabilities
77,283 GBP2020-03-31
1,000 GBP2019-03-31
Net Assets/Liabilities
77,283 GBP2020-03-31
1,000 GBP2019-03-31
Equity
77,283 GBP2020-03-31
1,000 GBP2019-03-31

Related profiles found in government register
  • PGD FOOD SERVICES LIMITED
    Info
    PGD ORGANICS LIMITED - 2019-06-07
    Registered number 11204042
    18a/20 King Street, Maidenhead, Berkshire SL6 1EF
    PRIVATE LIMITED COMPANY incorporated on 2018-02-13 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-02-12
    CIF 0
  • PGD FOOD SERVICES LIMITED
    S
    Registered number 11204042
    18a/20, King Street, Maidenhead, Berkshire, United Kingdom, SL6 1EF
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIN AND FARM LIMITED
    06799899
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    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 5 April 2026 and licensed under the Open Government Licence v3.0.