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
    Landau, Nicholas Alexander
    Company Director born in November 1953
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Nicholas Alexander Landau
    Born in November 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cheung, Vivian Wei Ming, Dr
    Individual (5 offsprings)
    Officer
    1997-10-03 ~ now
    OF - Secretary → CIF 0
    Dr Vivian Cheung
    Born in March 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Landau, Nicholas Alexander
    Individual (6 offsprings)
    Officer
    ~ 1997-10-03
    OF - Secretary → CIF 0
  • 2
    Lake, Michael
    Company Director born in April 1952
    Individual (6 offsprings)
    Officer
    ~ 1993-07-26
    OF - Director → CIF 0
    Lake, Michael
    Individual (6 offsprings)
    Officer
    ~ 1993-07-26
    OF - Secretary → CIF 0
  • 3
    Moir, Christopher John Peter
    Retailer born in May 1951
    Individual
    Officer
    ~ 1997-10-03
    OF - Director → CIF 0
parent relation
Company in focus

FORBIDDEN PLANET (UK) LIMITED

Previous names
FORBIDDEN PLANET (NORTHEAST) LIMITED - 2000-12-13
PALLERMEAD LIMITED - 1991-02-22
Standard Industrial Classification
47650 - Retail Sale Of Games And Toys In Specialised Stores
Brief company account
Debtors
50,981 GBP2023-12-31
50,981 GBP2022-12-31
Net Current Assets/Liabilities
50,981 GBP2023-12-31
50,981 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
50,881 GBP2023-12-31
50,881 GBP2022-12-31
Equity
50,981 GBP2023-12-31
50,981 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
50,981 GBP2023-12-31
Current
50,981 GBP2022-12-31

  • FORBIDDEN PLANET (UK) LIMITED
    Info
    FORBIDDEN PLANET (NORTHEAST) LIMITED - 2000-12-13
    PALLERMEAD LIMITED - 1991-02-22
    Registered number 02574131
    144 Southwark Street, London SE1 0UP
    Private Limited Company incorporated on 1991-01-16 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.