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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 3
  • 1
    T M DIRECTORS LIMITED - 2018-05-04
    One, Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 281 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Director → CIF 0
  • 2
    THE HOTGROUP PLC - 2006-02-16
    HOT GROUP PLC - 2004-05-05
    REXONLINE PLC - 2002-06-10
    REX PLC. - 1999-06-10
    RECRUITMENT EXCHANGE PLC. - 1998-05-08
    One Canada Square, Canary Wharf, London, England
    Liquidation Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    T M SECRETARIES LIMITED - 2018-05-04
    One, Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 293 offsprings)
    Officer
    2006-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Shearer, Anthony Presley
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2000-05-11 ~ 2003-02-06
    OF - Director → CIF 0
  • 2
    Vickers, Paul Andrew
    Born in January 1960
    Individual
    Officer
    2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 3
    Phadke, Uday Prabhakar, Dr
    Born in July 1952
    Individual (11 offsprings)
    Officer
    2000-06-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Sanderson, John Frederick Waley
    Born in September 1954
    Individual (22 offsprings)
    Officer
    2000-06-20 ~ 2003-02-06
    OF - Director → CIF 0
  • 5
    Jewell, Anthony John
    Born in October 1967
    Individual (5 offsprings)
    Officer
    1999-02-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 6
    Wright, Stephen Dennis
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2003-04-11 ~ 2006-02-01
    OF - Director → CIF 0
    Wright, Stephen Dennis
    Individual (9 offsprings)
    Officer
    2003-02-05 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 7
    Appleton, Simon Grenville
    Born in March 1967
    Individual (4 offsprings)
    Officer
    1999-02-20 ~ 2003-02-06
    OF - Director → CIF 0
    Appleton, Simon Grenville
    Individual (4 offsprings)
    Officer
    1999-02-11 ~ 2000-05-11
    OF - Secretary → CIF 0
  • 8
    Mullen, James Joseph
    Born in June 1970
    Individual (80 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 10
    Sinclair, Harvey
    Born in October 1971
    Individual (33 offsprings)
    Officer
    2003-02-05 ~ 2006-02-01
    OF - Director → CIF 0
  • 11
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (95 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Reeves, Anthony Henry
    Born in September 1940
    Individual (9 offsprings)
    Officer
    2003-03-12 ~ 2006-02-01
    OF - Director → CIF 0
  • 13
    Collyer, Anthony David
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2000-05-11 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Ashing, Darryl Douglas
    Born in February 1966
    Individual (15 offsprings)
    Officer
    2001-07-23 ~ 2003-02-06
    OF - Director → CIF 0
    Ashing, Darryl Douglas
    Individual (15 offsprings)
    Officer
    2000-05-11 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 15
    Fox, Simon Richard
    Born in March 1961
    Individual (28 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 16
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    1999-02-11 ~ 1999-02-11
    PE - Nominee Secretary → CIF 0
  • 17
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-11 ~ 1999-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLANETRECRUIT LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PLANETRECRUIT LIMITED
    Info
    Registered number 03712451
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1999-02-11 (27 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • PLANETRECRUIT LIMITED
    S
    Registered number 3712451
    One Canada Square, Canary Wharf, London, England, E14 5AP
    Company Limited By Shares in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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