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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 1
  • Manning, Kirstie Louise
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
    Ms Kirstie Louise Manning
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-29 ~ now
    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
Ceased 12
  • 1
    Dale, Janet Margaret
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2003-11-01
    OF - Director → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 1996-11-28
    OF - Nominee Director → CIF 0
  • 3
    Swain, John
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2003-11-01
    OF - Director → CIF 0
  • 4
    Younger, Kevin Stuart
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 5
    Glasgow, Justin Craig Watson
    Director born in July 1970
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2001-09-28
    OF - Director → CIF 0
  • 6
    Waine, Michael
    Individual
    Officer
    icon of calendar 2002-06-13 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 7
    Eardley, Mark Ronald
    Director born in June 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    King, Andrew Paul
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 9
    Phillips, Andrew Stephen
    Finance Director born in June 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2021-03-30
    OF - Director → CIF 0
    Phillips, Andrew Stephen
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2021-03-30
    OF - Secretary → CIF 0
  • 10
    Mayo, Joanne Louise
    Individual
    Officer
    icon of calendar 1996-11-28 ~ 2001-03-30
    OF - Secretary → CIF 0
  • 11
    Mayo, Jonathan David
    Company Director born in July 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-11-28 ~ 2021-03-30
    OF - Director → CIF 0
    Mr Jonathan David Mayo
    Born in July 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-29
    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
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-11-28 ~ 1996-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RED PLANET LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30
Par Value of Share
Class 1 ordinary share
12023-03-31 ~ 2024-03-30
Total Inventories
3,000 GBP2024-03-30
3,000 GBP2023-03-30
Debtors
15,000 GBP2024-03-30
11,429 GBP2023-03-30
Cash at bank and in hand
48 GBP2024-03-30
487 GBP2023-03-30
Current Assets
18,048 GBP2024-03-30
14,916 GBP2023-03-30
Creditors
Current
17,892 GBP2024-03-30
14,756 GBP2023-03-30
Net Current Assets/Liabilities
156 GBP2024-03-30
160 GBP2023-03-30
Total Assets Less Current Liabilities
156 GBP2024-03-30
160 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
Retained earnings (accumulated losses)
56 GBP2024-03-30
60 GBP2023-03-30
Equity
156 GBP2024-03-30
160 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
Computers
1,426 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,426 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,426 GBP2024-03-30
Property, Plant & Equipment
Computers
1,426 GBP2023-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,000 GBP2024-03-30
Other Debtors
Amounts falling due within one year, Current
3,000 GBP2024-03-30
Current, Amounts falling due within one year
11,429 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
15,000 GBP2024-03-30
Current, Amounts falling due within one year
11,429 GBP2023-03-30
Other Taxation & Social Security Payable
Current
3,689 GBP2024-03-30
Other Creditors
Current
14,203 GBP2024-03-30
14,756 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-30

  • RED PLANET LIMITED
    Info
    Registered number 03285130
    icon of addressAshday Hall Farm, Ashday Lane, Halifax HX3 9TR
    PRIVATE LIMITED COMPANY incorporated on 1996-11-28 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.