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 1
  • Lavender, John Gerard
    Chartered Town Planner born in July 1951
    Individual (2 offsprings)
    Officer
    1996-08-13 ~ dissolved
    OF - Director → CIF 0
    Mr John Gerard Lavender
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Padgett, Christopher Michael
    Architect born in January 1947
    Individual
    Officer
    1996-08-13 ~ 2002-08-31
    OF - Director → CIF 0
    Padgett, Christopher Michael
    Individual
    Officer
    1996-08-13 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 2
    Wilson, Eileen
    Architect/Town Planner born in May 1957
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2002-08-01
    OF - Director → CIF 0
    Wilson, Eileen
    Finance Manager born in May 1957
    Individual (1 offspring)
    2004-04-20 ~ 2017-02-16
    OF - Director → CIF 0
    Wilson, Eileen
    Individual (1 offspring)
    Officer
    2002-08-31 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 3
    White, John Mark
    Architect/Town Planner born in November 1973
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2003-03-21
    OF - Director → CIF 0
  • 4
    Britannia Company Formations Limited
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 1996-08-13
    OF - Nominee Secretary → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1996-08-12 ~ 1996-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLANARCH LIMITED

Previous names
PLANARCH DESIGN LIMITED - 2012-05-31
PADGETT LAVENDER ASSOCIATES LIMITED - 2002-08-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PLANARCH LIMITED
    Info
    PLANARCH DESIGN LIMITED - 2012-05-31
    PADGETT LAVENDER ASSOCIATES LIMITED - 2002-08-15
    Registered number 03236737
    43 Coniscliffe Road, Darlington, Co. Durham DL3 7EH
    Private Limited Company incorporated on 1996-08-12 and dissolved on 2024-10-22 (28 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-12
    CIF 0
  • PLANARCH LIMITED
    S
    Registered number 03236737
    43 Coniscliffe Road, Darlington, Co. Durham, England, DL3 7EH
    Limited Company in Uk Register, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLANARCH LIMITED - 2012-05-31
    43 Coniscliffe Road, Darlington, Co. Durham, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.