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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 5
  • 1
    Sirmon, James Brian
    Director born in December 1964
    Individual (12 offsprings)
    Officer
    1996-11-21 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Reynolds, Alison Claudia
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2020-11-21
    OF - Secretary → CIF 0
  • 3
    Cole, Anthony James Carvallo
    Born in August 1967
    Individual (5 offsprings)
    Officer
    1996-11-21 ~ now
    OF - Director → CIF 0
    Cole, Anthony James Carvallo
    Director And Secretary
    Individual (5 offsprings)
    Officer
    1996-11-21 ~ 2003-09-30
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-11-21 ~ 1996-11-21
    OF - Nominee Secretary → CIF 0
  • 5
    PARAMOUNT PROPERTIES (UK) LIMITED
    UK PARAMOUNT PROPERTIES LIMITED 14070302 14178152
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1996-11-21 ~ 1996-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLANET 1 LIMITED

Company number: 03281943
Registered name
PLANET 1 LIMITED - now 09971500, 07294473, 16907848, 07350893, 07524785, 08430839, 05033196, 08896109, 06656058, 03326577, 07316357, 07639579, NI611496, 12114625, 04636385, 06451306, SC633311, 05458356, 06761013, 09262696
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Fixed Assets
2,978 GBP2024-11-30
3,383 GBP2023-11-30
Current Assets
46,792 GBP2024-11-30
51,086 GBP2023-11-30
Creditors
Current
-2,556 GBP2024-11-30
-4,182 GBP2023-11-30
Net Current Assets/Liabilities
44,236 GBP2024-11-30
46,904 GBP2023-11-30
Total Assets Less Current Liabilities
47,214 GBP2024-11-30
50,287 GBP2023-11-30
Equity
47,214 GBP2024-11-30
50,287 GBP2023-11-30

  • PLANET 1 LIMITED
    Info
    Registered number 03281943
    Woodlands Grange Woodlands Lane, Bradley Stoke, Bristol BS32 4JY
    PRIVATE LIMITED COMPANY incorporated on 1996-11-21 (29 years 3 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.