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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 3
  • 1
    Lambie, Christian John Boleyn
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2019-03-08 ~ 2020-07-06
    OF - Director → CIF 0
    Christian John Boleyn Lambie
    Born in September 1969
    Individual (13 offsprings)
    Person with significant control
    2019-01-02 ~ now
    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
  • 2
    Simpson, Dray Robert
    Born in March 1975
    Individual (17 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
    Dray Simpson
    Born in March 1975
    Individual (17 offsprings)
    Person with significant control
    2019-01-02 ~ now
    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
    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 ~ now
    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
parent relation
Company in focus

PGD FOODS LIMITED

Period: 2018-04-23 ~ now
Company number: 11204112 11204042
Registered names
PGD FOODS LIMITED - now 11204042
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
272,810 GBP2020-03-31
14,002 GBP2019-03-31
Current Assets
167,183 GBP2020-03-31
981,276 GBP2019-03-31
Creditors
Current
-911,213 GBP2020-03-31
-1,011,965 GBP2019-03-31
Net Current Assets/Liabilities
-744,030 GBP2020-03-31
-30,689 GBP2019-03-31
Total Assets Less Current Liabilities
-471,220 GBP2020-03-31
-16,687 GBP2019-03-31
Net Assets/Liabilities
-471,220 GBP2020-03-31
-16,687 GBP2019-03-31
Equity
-471,220 GBP2020-03-31
-16,687 GBP2019-03-31
Average Number of Employees
102019-04-01 ~ 2020-03-31
12018-02-13 ~ 2019-03-31

Related profiles found in government register
  • PGD FOODS LIMITED
    Info
    PGD PURVEYORS LIMITED - 2018-04-23
    Registered number 11204112
    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 FOODS LIMITED
    S
    Registered number 11204112
    18a/20, King Street, Maidenhead, Berkshire, United Kingdom, SL6 1EF
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GREEN CIRCLE FARMS (SUSSEX) LIMITED
    12167359
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-08-21 ~ 2020-09-08
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GREEN CIRCLE FARMS LIMITED
    12167346
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-08-21 ~ 2020-09-08
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    PGD (BIDCO) LIMITED
    12557695
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-15 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    PGD FOOD SERVICES LIMITED
    - now 11204042 11204112
    PGD ORGANICS LIMITED
    - 2019-06-07 11204042
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-05-30 ~ 2020-06-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.