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
    Whitehead, Andrew
    Logistics Manager born in August 1977
    Individual (1 offspring)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
    Whitehead, Andrew
    Individual (1 offspring)
    Officer
    2017-08-30 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Whitehead
    Born in August 1977
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Wei, Xingguo, Dr
    Principal Project Leader born in August 1973
    Individual (3 offsprings)
    Officer
    2017-10-28 ~ now
    OF - Director → CIF 0
    Dr Xingguo Wei
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2017-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dowse, Philip John Rowland
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2018-07-15 ~ now
    OF - Director → CIF 0
    Mr Philip John Rowland Dowse
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    2018-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 8
  • 1
    Kamping, Arend Vaughan William Alfred
    Company Director born in December 1948
    Individual
    Officer
    ~ 2007-08-16
    OF - Director → CIF 0
    Kamping, Arend Vaughan William Alfred
    Individual
    Officer
    1995-06-01 ~ 2007-08-16
    OF - Secretary → CIF 0
  • 2
    Maylard, Howard
    Civil Engineer born in January 1946
    Individual
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 3
    Adepoju, Chantal
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2007-08-26 ~ 2015-12-17
    OF - Director → CIF 0
    Adepoju, Chantal
    Individual (1 offspring)
    Officer
    2007-08-16 ~ 2008-07-15
    OF - Secretary → CIF 0
  • 4
    Reed, Kenneth
    Company Director born in November 1951
    Individual
    Officer
    1995-06-01 ~ 2017-10-28
    OF - Director → CIF 0
    Reed, Kenneth
    Individual
    Officer
    2014-07-27 ~ 2017-08-29
    OF - Secretary → CIF 0
    Mr Kenneth Reed
    Born in November 1951
    Individual
    Person with significant control
    2016-07-01 ~ 2017-10-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Adepoju, Ade Wale
    Managing Director Imdc Ltd born in June 1971
    Individual (7 offsprings)
    Officer
    2007-08-16 ~ 2013-08-03
    OF - Director → CIF 0
  • 6
    Moult, Brian Patrick
    Individual (2 offsprings)
    Officer
    ~ 1995-06-01
    OF - Secretary → CIF 0
  • 7
    Wood, Timothy Frank
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    ~ 1994-12-30
    OF - Director → CIF 0
  • 8
    Thomas, David
    Retired born in February 1957
    Individual (6 offsprings)
    Officer
    2017-01-31 ~ 2017-11-27
    OF - Director → CIF 0
    Mr David Thomas
    Born in February 1957
    Individual (6 offsprings)
    Person with significant control
    2017-08-01 ~ 2017-11-27
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PLANREALM LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
99 GBP2023-12-31
99 GBP2022-12-31
Net Assets/Liabilities
99 GBP2023-12-31
99 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
99 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
99 GBP2023-12-31
99 GBP2022-12-31

  • PLANREALM LIMITED
    Info
    Registered number 02401333
    Watersmead Tamworth Street, Duffield, Belper DE56 4ER
    Private Limited Company incorporated on 1989-07-05 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.