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 2
  • 1
    Mr Karl Heikki Kyostila
    Born in January 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Broadhurst, Luke Oliver
    Sales And Marketing Director born in November 1978
    Individual (6 offsprings)
    Officer
    2019-05-09 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Abrahams, Keith Christopher
    Company Director born in March 1963
    Individual (6 offsprings)
    Officer
    1998-03-05 ~ 2009-05-28
    OF - director → CIF 0
  • 2
    Mcbryde, Matthew James
    Company Director born in May 1947
    Individual
    Officer
    ~ 1998-03-05
    OF - director → CIF 0
  • 3
    O'higgins, Karl Aiden
    Company Director born in December 1966
    Individual
    Officer
    2015-04-07 ~ 2019-05-09
    OF - director → CIF 0
  • 4
    Davis, Daniel Roger
    Company Director/Secretary born in November 1956
    Individual (5 offsprings)
    Officer
    ~ 2012-11-01
    OF - director → CIF 0
    Davis, Daniel Roger
    Individual (5 offsprings)
    Officer
    ~ 2012-11-01
    OF - secretary → CIF 0
  • 5
    Schmidt, Roland Karl
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2015-04-07
    OF - director → CIF 0
  • 6
    Stockley, Joseph Geoffrey
    Company Director born in May 1953
    Individual (1 offspring)
    Officer
    2009-06-08 ~ 2015-08-31
    OF - director → CIF 0
parent relation
Company in focus

PLANMECA LTD

Previous name
J & S DAVIS LIMITED - 2012-05-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-06-30
2 GBP2022-06-30
Net Assets/Liabilities
2 GBP2023-06-30
2 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
2 GBP2023-06-30
2 GBP2022-06-30

  • PLANMECA LTD
    Info
    J & S DAVIS LIMITED - 2012-05-01
    Registered number 01360198
    3 Oak Court, Pilgrims Walk, Prologis Park, Coventry CV6 4QH
    Private Limited Company incorporated on 1978-03-29 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.