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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 18
  • 1
    Taylor, Steven
    Individual (27 offsprings)
    Officer
    1995-01-17 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 2
    Spraggs, Carol Margaret
    Born in April 1953
    Individual (1 offspring)
    Officer
    2017-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Bowery, Henry Richard Charles
    Born in February 1925
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2000-06-14
    OF - Director → CIF 0
    Bowery, Henry Richard Charles
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 4
    Bucksey, Rita Margaret
    Born in August 1933
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 5
    Eweje, Yvonne Alissa
    Born in August 1952
    Individual (1 offspring)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
    2014-01-20 ~ 2018-02-09
    OF - Director → CIF 0
  • 6
    Bragg, Malcolm
    Born in November 1951
    Individual (2 offsprings)
    Officer
    1997-03-26 ~ 1998-06-18
    OF - Director → CIF 0
  • 7
    Counter, Edwin James
    Born in December 1917
    Individual (1 offspring)
    Officer
    1998-03-01 ~ 2000-06-14
    OF - Director → CIF 0
    2005-07-26 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Pollard, Sarah Grace
    Born in June 1970
    Individual (2 offsprings)
    Officer
    1996-02-06 ~ 1997-03-26
    OF - Director → CIF 0
  • 9
    Larke, Simon
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ 2021-10-07
    OF - Director → CIF 0
  • 10
    Turner, Gordon Hugh Clement
    Born in February 1939
    Individual (5 offsprings)
    Officer
    2005-07-26 ~ 2007-08-10
    OF - Director → CIF 0
    2009-04-26 ~ 2011-01-12
    OF - Director → CIF 0
  • 11
    Kearey, Derek Ernest
    Born in August 1932
    Individual (2 offsprings)
    Officer
    2000-06-15 ~ 2004-10-31
    OF - Director → CIF 0
    2009-04-26 ~ 2015-02-01
    OF - Director → CIF 0
  • 12
    Gygax, Claude Fernand
    Born in November 1927
    Individual (1 offspring)
    Officer
    2000-06-15 ~ 2005-07-26
    OF - Director → CIF 0
    2007-03-06 ~ 2019-02-19
    OF - Director → CIF 0
  • 13
    Ebden, Diane Julie
    Born in June 1968
    Individual (2 offsprings)
    Officer
    2014-01-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    North, John Victor
    Born in June 1934
    Individual (1 offspring)
    Officer
    2000-06-15 ~ 2007-03-31
    OF - Director → CIF 0
    2007-05-01 ~ 2015-04-01
    OF - Director → CIF 0
    2018-09-24 ~ 2021-12-29
    OF - Director → CIF 0
    North, John Victor
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 15
    Solts, Stanley Brian
    Born in July 1936
    Individual (3 offsprings)
    Officer
    1995-01-17 ~ 1996-02-06
    OF - Director → CIF 0
  • 16
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13 07106746
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Secretary → CIF 0
  • 17
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    1994-11-24 ~ 1995-01-06
    OF - Nominee Director → CIF 0
  • 18
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    1994-11-24 ~ 1995-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PLANES MANAGEMENT COMPANY LIMITED

Period: 1995-01-16 ~ now
Company number: 02994033
Registered names
THE PLANES MANAGEMENT COMPANY LIMITED - now
BURNWOOD LIMITED - 1995-01-16
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,560 GBP2025-03-31
1,560 GBP2024-03-31
Current Assets
354 GBP2025-03-31
354 GBP2024-03-31
Net Current Assets/Liabilities
354 GBP2025-03-31
354 GBP2024-03-31
Total Assets Less Current Liabilities
1,914 GBP2025-03-31
1,914 GBP2024-03-31
Net Assets/Liabilities
1,914 GBP2025-03-31
1,914 GBP2024-03-31
Equity
1,914 GBP2025-03-31
1,914 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • THE PLANES MANAGEMENT COMPANY LIMITED
    Info
    BURNWOOD LIMITED - 1995-01-16
    Registered number 02994033
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1994-11-24 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.