Parental companies, filial companies, and officers of 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

Active 4

1
Barnes, David Kevin
Director born in February 1968
Individual (3 offsprings)
Officer
2019-05-01 ~ dissolved
OF - Director → CIF 0
2
Van Der Meer, Geert Jan, Dr
Manager born in November 1965
Individual (1 offspring)
Officer
2017-05-31 ~ dissolved
OF - Director → CIF 0
3
Harris, Braden Lee
Finance Director born in May 1981
Individual (12 offsprings)
Officer
2016-07-14 ~ dissolved
OF - Director → CIF 0
4
DESIGNPLAN LIGHTING LTD
DESIGNPLAN LIGHTING LIMITED
16, Kimpton Park Way, Sutton, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
4,133,710 GBP2023-12-31
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

Ceased 8

1
Cumper, David Arthur
Company Director born in December 1953
Individual (6 offsprings)
Officer
~ 2011-03-11
OF - Director → CIF 0
2
Browne, Antony Osborne
Managing Director born in July 1964
Individual (1 offspring)
Officer
2019-01-01 ~ 2019-04-30
OF - Director → CIF 0
3
Barton, Paul Bernard
Director born in March 1953
Individual
Officer
2011-03-11 ~ 2017-05-31
OF - Director → CIF 0
4
Biancardi, Mario Joseph
Company Director born in October 1948
Individual
Officer
~ 2012-12-19
OF - Director → CIF 0
5
Williamson, Paul David
Director born in September 1973
Individual (1 offspring)
Officer
2011-09-08 ~ 2014-11-30
OF - Director → CIF 0
6
Lester, Alan Mark Dennis
Sales And Marketing Director born in July 1965
Individual (2 offsprings)
Officer
2013-01-14 ~ 2013-01-14
OF - Director → CIF 0
Lester, Alan Mark Denis
Managing Director born in July 1965
Individual (2 offsprings)
Officer
2014-11-19 ~ 2018-12-31
OF - Director → CIF 0
7
Cumper, Michael John
Company Director born in February 1963
Individual (6 offsprings)
Officer
1992-10-08 ~ 2011-03-11
OF - Director → CIF 0
Cumper, Michael John
Individual (6 offsprings)
Officer
~ 2011-03-11
OF - Secretary → CIF 0
8
Traboulsi, Gaston Angeli
Company Director born in August 1946
Individual
Officer
~ 1991-10-01
OF - Director → CIF 0

Company in focus

DESIGNPLAN INTERNATIONAL LIMITED

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

Active 0

Not found in our database.