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
  • Cole, Anthony James Carvallo
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    1996-11-21 ~ now
    OF - Director → CIF 0
    Mr Anthony James Carvallo Cole
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Sirmon, James Brian
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    1996-11-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Cole, Anthony James Carvallo
    Director And Secretary
    Individual (5 offsprings)
    Officer
    1996-11-21 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 3
    Reynolds, Alison Claudia
    Individual
    Officer
    2003-09-30 ~ 2020-11-21
    OF - Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1996-11-21 ~ 1996-11-21
    PE - Nominee Director → CIF 0
  • 5
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-11-21 ~ 1996-11-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLANET 1 LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
3,383 GBP2023-11-30
3,846 GBP2022-11-30
Current Assets
51,086 GBP2023-11-30
56,443 GBP2022-11-30
Creditors
Current
-4,182 GBP2023-11-30
-3,535 GBP2022-11-30
Net Current Assets/Liabilities
46,904 GBP2023-11-30
52,908 GBP2022-11-30
Total Assets Less Current Liabilities
50,287 GBP2023-11-30
56,754 GBP2022-11-30
Equity
50,287 GBP2023-11-30
56,754 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30

  • PLANET 1 LIMITED
    Info
    Registered number 03281943
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JY
    Private Limited Company incorporated on 1996-11-21 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.