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 3
  • 1
    Mason, Peter Timothy James
    Individual (37 offsprings)
    Officer
    2017-11-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kidwell, James Richard De Villeneuve
    Ceo born in March 1962
    Individual (30 offsprings)
    Officer
    2017-11-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    CORY BROTHERS LIMITED - now
    CORY BROTHERS SHIPPING AGENCY LIMITED - 2023-03-01
    SHELFCO (NO.2847) LIMITED - 2003-08-05
    Claremont Buildings, Old Clatterbridge Road, Wirral, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Sayers, Louise
    Individual
    Officer
    2004-05-01 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 2
    Darby, Neil Sidney
    Accountant born in October 1958
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2014-08-31
    OF - Director → CIF 0
  • 3
    Hughes, James Thomas
    Company Director born in October 1938
    Individual
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    Raine, Christopher
    Individual
    Officer
    2005-11-02 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 5
    Sayers, Ronald Harry
    Company Director born in December 1947
    Individual
    Officer
    ~ 2007-01-31
    OF - Director → CIF 0
    Sayers, Ronald Harry
    Individual
    Officer
    ~ 1999-04-30
    OF - Secretary → CIF 0
  • 6
    Harman, Tracy Ann
    Accountant born in December 1976
    Individual
    Officer
    2014-08-31 ~ 2017-05-09
    OF - Director → CIF 0
  • 7
    Van Bergen, John David
    Liner Director born in November 1953
    Individual (2 offsprings)
    Officer
    2005-11-02 ~ 2014-04-30
    OF - Director → CIF 0
  • 8
    Evans, Louise Margaret
    Finance Director born in July 1973
    Individual (3 offsprings)
    Officer
    2017-11-14 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Vane, Alexander Chandos Tempest
    Chartered Accountant born in July 1972
    Individual (21 offsprings)
    Officer
    2017-05-09 ~ 2017-11-17
    OF - Director → CIF 0
    Vane, Alexander Chandos Tempest
    Individual (21 offsprings)
    Officer
    2017-01-27 ~ 2017-08-18
    OF - Secretary → CIF 0
  • 10
    Sayers, Valerie Joan
    Secretary
    Individual
    Officer
    1999-04-30 ~ 2004-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PLANETWIDE GROUP LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
10,000 GBP2016-02-29
10,000 GBP2015-02-28
Fixed Assets
10,000 GBP2016-02-29
10,000 GBP2015-02-28
Debtors
101,000 GBP2016-02-29
101,000 GBP2015-02-28
Current Assets
101,000 GBP2016-02-29
101,000 GBP2015-02-28
Current liabilities
-10,000 GBP2016-02-29
-10,000 GBP2015-02-28
Net Current Assets/Liabilities
91,000 GBP2016-02-29
91,000 GBP2015-02-28
Total Assets Less Current Liabilities
101,000 GBP2016-02-29
101,000 GBP2015-02-28
Net assets/liabilities including pension asset/liability
101,000 GBP2016-02-29
101,000 GBP2015-02-28
Called-up share capital
100,000 GBP2016-02-29
100,000 GBP2015-02-28
Share premium account
1,000 GBP2016-02-29
1,000 GBP2015-02-28
Shareholder's fund
101,000 GBP2016-02-29
101,000 GBP2015-02-28
Secured debts
10,000 GBP2016-02-29
10,000 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
100,000 shares2016-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-29
Paid-up share capital
Class 1 ordinary share
100,000 GBP2016-02-29
100,000 GBP2015-02-28

Related profiles found in government register
  • PLANETWIDE GROUP LIMITED
    Info
    Registered number 01826482
    One Strand, Trafalgar Square, London WC2N 5HR
    Private Limited Company incorporated on 1984-06-21 and dissolved on 2019-04-23 (34 years 10 months). The company status is Dissolved.
    CIF 0
  • PLANETWIDE GROUP LIMITED
    S
    Registered number 1826482
    Claremont Buildings, Old Clatterbridge Road, Wirral, United Kingdom, CH63 4JB
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-02-29
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.