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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 2
  • 1
    Hook, Paul Robert
    Born in November 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Hook
    Born in November 1955
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hook, Patcharee
    Born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-16 ~ now
    OF - Director → CIF 0
    Hook, Patcharee
    Distributor
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-04-16 ~ now
    OF - Secretary → CIF 0
    Mrs Patcharee Hook
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hook, Paul Robert
    Director born in November 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-09-18 ~ 2012-09-03
    OF - Director → CIF 0
  • 2
    Hook, Derek Leonard
    Individual
    Officer
    icon of calendar 1998-09-18 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 3
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1998-09-01 ~ 1998-09-18
    PE - Nominee Secretary → CIF 0
  • 4
    C & M REGISTRARS LIMITED
    icon of address31 Corsham Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-09-01 ~ 1998-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIG PLANET UK LIMITED

Previous names
INNDIGO LIMITED - 1999-05-07
CHALEPATH LIMITED - 1998-10-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • BIG PLANET UK LIMITED
    Info
    INNDIGO LIMITED - 1999-05-07
    CHALEPATH LIMITED - 1999-05-07
    Registered number 03624606
    icon of addressRutland House, Minerva Business Park, Lynch Wood, Peterborough PE2 6PZ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-01 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • BIG PLANET UK LIMITED
    S
    Registered number 03624606
    icon of addressRutland House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6PZ
    CIF 1
  • BIG PLANET UK LIMITED
    S
    Registered number 03624606
    icon of addressRutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6PZ
    Limited Company in England, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressRutland House, Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2012-10-11 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.