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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 7
  • 1
    Howell, Timothy William
    Director born in June 1967
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, Matthew Robert
    Director born in November 1970
    Individual (114 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Sabin, Richard Alexander
    Director born in April 1966
    Individual (22 offsprings)
    Officer
    2019-03-12 ~ 2022-01-31
    OF - Director → CIF 0
    Mr Richard Alexander Sabin
    Born in April 1966
    Individual (22 offsprings)
    Person with significant control
    2019-03-12 ~ 2020-01-14
    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
  • 4
    Dickinson, Peter John Goddard
    Director born in March 1962
    Individual (184 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 5
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2022-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    MITIE LANDSCAPES LIMITED
    - now 01383623
    MITIE LYNDHURST SERVICES LIMITED - 2009-04-01
    LYNDHURST SERVICES LIMITED - 2006-12-01
    CHECKOAK LIMITED - 1982-02-01
    Level 12, The Shard, 32 London Bridge Street, London, England
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2022-01-31 ~ dissolved
    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
  • 7
    GREEN THE GREY LTD - now
    PLANET BIOTECTURE LTD
    - 2023-08-18 12026275
    The Old Dairy, Ham Farm, Main Road, Bosham, Chichester, England
    Active Corporate (1 parent, 7 offsprings)
    Person with significant control
    2020-01-14 ~ 2022-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GREEN PLANET DESIGN LTD

Period: 2019-03-12 ~ 2024-03-14
Company number: 11876617
Registered name
GREEN PLANET DESIGN LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-10-31
100 GBP2020-10-31
Net Assets/Liabilities
100 GBP2021-10-31
100 GBP2020-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-11-01 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-11-01 ~ 2021-10-31
Equity
100 GBP2021-10-31
100 GBP2020-10-31

  • GREEN PLANET DESIGN LTD
    Info
    Registered number 11876617
    Level 12, The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2019-03-12 and dissolved on 2024-03-14 (5 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.