logo
explain how to read the page

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 13
  • 1
    Dale, Janet Margaret
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2001-03-30 ~ 2003-11-01
    OF - Director → CIF 0
  • 2
    Swain, John
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2001-03-30 ~ 2003-11-01
    OF - Director → CIF 0
  • 3
    Eardley, Mark Ronald
    Born in July 1961
    Individual (25 offsprings)
    Officer
    2001-03-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Younger, Kevin Stuart
    Individual (10 offsprings)
    Officer
    2001-04-02 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 5
    Manning, Kirstie Louise
    Born in October 1978
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
    Ms Kirstie Louise Manning
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2022-03-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Glasgow, Justin Craig Watson
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2001-09-28
    OF - Director → CIF 0
  • 7
    Mayo, Joanne Louise
    Individual (1 offspring)
    Officer
    1996-11-28 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 8
    Waine, Michael
    Individual (22 offsprings)
    Officer
    2002-06-13 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 9
    King, Andrew Paul
    Individual (16 offsprings)
    Officer
    2001-11-12 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 10
    Mayo, Jonathan David
    Born in July 1971
    Individual (25 offsprings)
    Officer
    1996-11-28 ~ 2021-03-30
    OF - Director → CIF 0
    Mr Jonathan David Mayo
    Born in July 1971
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    Phillips, Andrew Stephen
    Born in July 1977
    Individual (23 offsprings)
    Officer
    2012-05-31 ~ 2021-03-30
    OF - Director → CIF 0
    Phillips, Andrew Stephen
    Individual (23 offsprings)
    Officer
    2003-11-01 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1996-11-28 ~ 1996-11-28
    OF - Nominee Secretary → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1996-11-28 ~ 1996-11-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RED PLANET LIMITED

Period: 1996-11-28 ~ now
Company number: 03285130
Registered name
RED PLANET LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-03-31 ~ 2025-03-30
02023-03-31 ~ 2024-03-30
Par Value of Share
Class 1 ordinary share
12024-03-31 ~ 2025-03-30
Total Inventories
3,000 GBP2024-03-30
Debtors
1,622 GBP2025-03-30
15,000 GBP2024-03-30
Cash at bank and in hand
4,092 GBP2025-03-30
48 GBP2024-03-30
Current Assets
5,714 GBP2025-03-30
18,048 GBP2024-03-30
Creditors
Current
27,425 GBP2025-03-30
17,892 GBP2024-03-30
Net Current Assets/Liabilities
-21,711 GBP2025-03-30
156 GBP2024-03-30
Total Assets Less Current Liabilities
-21,711 GBP2025-03-30
156 GBP2024-03-30
Equity
Called up share capital
100 GBP2025-03-30
100 GBP2024-03-30
Retained earnings (accumulated losses)
-21,811 GBP2025-03-30
56 GBP2024-03-30
Equity
-21,711 GBP2025-03-30
156 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
Computers
1,426 GBP2024-03-30
Property, Plant & Equipment - Disposals
Computers
-1,426 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,426 GBP2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,426 GBP2024-03-31 ~ 2025-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,000 GBP2024-03-30
Other Debtors
Current, Amounts falling due within one year
1,622 GBP2025-03-30
Amounts falling due within one year, Current
3,000 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
1,622 GBP2025-03-30
Amounts falling due within one year, Current
15,000 GBP2024-03-30
Bank Borrowings/Overdrafts
Current
12,000 GBP2025-03-30
Other Taxation & Social Security Payable
Current
3,689 GBP2024-03-30
Other Creditors
Current
15,425 GBP2025-03-30
14,203 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-30

  • RED PLANET LIMITED
    Info
    Registered number 03285130
    Ashday Hall Farm, Ashday Lane, Halifax HX3 9TR
    PRIVATE LIMITED COMPANY incorporated on 1996-11-28 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.