DESIGNPLAN INTERNATIONAL LIMITED

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 12

1
Harris, Braden Lee
Finance Director born in May 1981
Individual (28 offsprings)
Officer
2016-07-14 ~ now
OF - Director → CIF 0
2
Cumper, David Arthur
Company Director born in December 1953
Individual (11 offsprings)
Officer
~ 2011-03-11
OF - Director → CIF 0
3
Van Der Meer, Geert Jan, Dr
Manager born in November 1965
Individual (5 offsprings)
Officer
2017-05-31 ~ now
OF - Director → CIF 0
4
Traboulsi, Gaston Angeli
Company Director born in August 1946
Individual (2 offsprings)
Officer
~ 1991-10-01
OF - Director → CIF 0
5
Browne, Antony Osborne
Managing Director born in July 1964
Individual (4 offsprings)
Officer
2019-01-01 ~ 2019-04-30
OF - Director → CIF 0
6
Barton, Paul Bernard
Director born in March 1953
Individual (6 offsprings)
Officer
2011-03-11 ~ 2017-05-31
OF - Director → CIF 0
7
Cumper, Michael John
Company Director born in March 1963
Individual (20 offsprings)
Officer
1992-10-08 ~ 2011-03-11
OF - Director → CIF 0
Cumper, Michael John
Individual (20 offsprings)
Officer
~ 2011-03-11
OF - Secretary → CIF 0
8
Biancardi, Mario Joseph
Company Director born in October 1948
Individual (1 offspring)
Officer
~ 2012-12-19
OF - Director → CIF 0
9
Lester, Alan Mark Dennis
Sales And Marketing Director born in July 1965
Individual (6 offsprings)
Officer
2013-01-14 ~ 2013-01-14
OF - Director → CIF 0
Lester, Alan Mark Denis
Managing Director born in July 1965
Individual (6 offsprings)
Officer
2014-11-19 ~ 2018-12-31
OF - Director → CIF 0
10
Williamson, Paul David
Director born in September 1973
Individual (4 offsprings)
Officer
2011-09-08 ~ 2014-11-30
OF - Director → CIF 0
11
Barnes, David Kevin
Director born in February 1968
Individual (4 offsprings)
Officer
2019-05-01 ~ now
OF - Director → CIF 0
12
DESIGNPLAN LIGHTING LTD
DESIGNPLAN LIGHTING LIMITED 00784246
16, Kimpton Park Way, Sutton, England
Active Corporate (26 parents, 1 offspring)
Person with significant control
2016-04-16 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Period: 1987-10-22 ~ 2021-07-20

Company number: 02182306

Registered name

DESIGNPLAN INTERNATIONAL LIMITED - Dissolved

Standard Industrial Classification

46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

2 GBP2019-12-31

2 GBP2018-12-31

Net Assets/Liabilities

2 GBP2019-12-31

2 GBP2018-12-31

Number of shares allotted

Class 1 ordinary share

200 shares2019-01-01 ~ 2019-12-31

Par Value of Share

Class 1 ordinary share

0.01 GBP2019-01-01 ~ 2019-12-31

Equity

2 GBP2019-12-31

2 GBP2018-12-31

DESIGNPLAN INTERNATIONAL LIMITED
Info
Registered number 02182306
16 Kimpton Park Way, Sutton, Surrey SM3 9QS
PRIVATE LIMITED COMPANY incorporated on 1987-10-22 and dissolved on 2021-07-20 (33 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.