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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
Active 3
  • 1
    Eweje, Yvonne Alissa
    Born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Spraggs, Carol
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-16 ~ now
    OF - Director → CIF 0
  • 3
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Eweje, Yvonne Alissa
    Born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-20 ~ 2018-02-09
    OF - Director → CIF 0
  • 2
    Larke, Simon
    None Stated born in January 1954
    Individual
    Officer
    icon of calendar 2018-09-13 ~ 2021-10-07
    OF - Director → CIF 0
  • 3
    Bragg, Malcolm
    Customs Officer born in November 1951
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 1998-06-18
    OF - Director → CIF 0
  • 4
    Turner, Gordon Hugh Clement
    Retired born in March 1939
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2007-08-10
    OF - Director → CIF 0
    icon of calendar 2009-04-26 ~ 2011-01-12
    OF - Director → CIF 0
  • 5
    Bowery, Henry Richard Charles
    Retired born in March 1925
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2000-06-14
    OF - Director → CIF 0
    Bowery, Henry Richard Charles
    Retired
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 6
    Gygax, Claude Fernand
    Retired born in November 1927
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2005-07-26
    OF - Director → CIF 0
    icon of calendar 2007-03-06 ~ 2019-02-19
    OF - Director → CIF 0
  • 7
    Kearey, Derek Ernest
    Director born in August 1932
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-15 ~ 2004-10-31
    OF - Director → CIF 0
    Kearey, Derek Ernest
    Retired born in August 1932
    Individual (1 offspring)
    icon of calendar 2009-04-26 ~ 2015-02-01
    OF - Director → CIF 0
  • 8
    Taylor, Steven
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-01-17 ~ 1997-03-26
    OF - Secretary → CIF 0
  • 9
    Solts, Stanley Brian
    Solicitor born in July 1936
    Individual
    Officer
    icon of calendar 1995-01-17 ~ 1996-02-06
    OF - Director → CIF 0
  • 10
    Counter, Edwin James
    Retired born in December 1917
    Individual
    Officer
    icon of calendar 1998-03-01 ~ 2000-06-14
    OF - Director → CIF 0
    icon of calendar 2005-07-26 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Pollard, Sarah Grace
    Solictor born in June 1970
    Individual
    Officer
    icon of calendar 1996-02-06 ~ 1997-03-26
    OF - Director → CIF 0
  • 12
    North, John Victor
    Director born in June 1934
    Individual
    Officer
    icon of calendar 2000-06-15 ~ 2007-03-31
    OF - Director → CIF 0
    North, John Victor
    Retired born in June 1934
    Individual
    icon of calendar 2007-05-01 ~ 2015-04-01
    OF - Director → CIF 0
    North, John Victor
    None Stated born in June 1934
    Individual
    icon of calendar 2018-09-24 ~ 2021-12-29
    OF - Director → CIF 0
    North, John Victor
    Individual
    Officer
    icon of calendar 2013-03-20 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 13
    Bucksey, Rita Margaret
    Retired born in August 1933
    Individual
    Officer
    icon of calendar 2015-02-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    Ebden, Diane Julie
    Human Resources Director born in June 1968
    Individual
    Officer
    icon of calendar 2014-01-20 ~ 2017-05-31
    OF - Director → CIF 0
  • 15
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-11-24 ~ 1995-01-06
    PE - Nominee Secretary → CIF 0
  • 16
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1994-11-24 ~ 1995-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE PLANES MANAGEMENT COMPANY LIMITED

Previous name
BURNWOOD LIMITED - 1995-01-16
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
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1994-11-24 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.