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 3
  • 1
    Lambie, Christian John Boleyn
    Director born in September 1969
    Individual (13 offsprings)
    Officer
    2020-03-12 ~ 2020-07-06
    OF - Director → CIF 0
    2021-05-17 ~ 2021-07-29
    OF - Director → CIF 0
    Christian John Boleyn Lambie
    Born in September 1969
    Individual (13 offsprings)
    Person with significant control
    2021-03-01 ~ 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
    Director born in March 1975
    Individual (17 offsprings)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
    Dray Simpson
    Born in March 1975
    Individual (17 offsprings)
    Person with significant control
    2020-10-13 ~ 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
  • 3
    Wilson, Christopher Bourke
    Director born in December 1970
    Individual (11 offsprings)
    Officer
    2020-03-12 ~ 2021-01-21
    OF - Director → CIF 0
    Mr Christopher Bourke Wilson
    Born in December 1970
    Individual (11 offsprings)
    Person with significant control
    2020-03-12 ~ 2020-10-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PALE GREEN DOT (HOLDINGS) LIMITED

Period: 2020-03-12 ~ 2022-04-26
Company number: 12515565
Registered name
PALE GREEN DOT (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables

Related profiles found in government register
  • PALE GREEN DOT (HOLDINGS) LIMITED
    Info
    Registered number 12515565
    18a/20 King Street, Maidenhead, Berkshire SL6 1EF
    PRIVATE LIMITED COMPANY incorporated on 2020-03-12 and dissolved on 2022-04-26 (2 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • PALE GREEN DOT (HOLDINGS) LIMITED
    S
    Registered number 12515565
    18a/20, King Street, Maidenhead, Berkshire, United Kingdom, SL6 1EF
    Limited in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FULL CIRCLE FOODS LIMITED
    13124708
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-31 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    GREEN CIRCLE FARMS (SUSSEX) LIMITED
    12167359
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-10 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    PGD FOOD SERVICES LIMITED
    - now 11204042 11204112
    PGD ORGANICS LIMITED - 2019-06-07
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PGD RECYCLING LIMITED
    - now 11972443
    ZHYVA LIMITED
    - 2021-06-21 11972443
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-01 ~ 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
  • 5
    THE PALE GREEN DOT FOUNDATION CIC
    13156671
    18a/20 King Street, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-10 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.