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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 22
  • 1
    Vickers, Paul Andrew
    Born in January 1960
    Individual (289 offsprings)
    Officer
    2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 2
    Shearer, Anthony Presley
    Born in October 1948
    Individual (40 offsprings)
    Officer
    2000-05-11 ~ 2003-02-06
    OF - Director → CIF 0
  • 3
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2025-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Wright, Stephen Dennis
    Born in October 1956
    Individual (64 offsprings)
    Officer
    2003-04-11 ~ 2006-02-01
    OF - Director → CIF 0
    Wright, Stephen Dennis
    Individual (64 offsprings)
    Officer
    2003-02-05 ~ 2006-02-01
    OF - Secretary → CIF 0
  • 5
    Mullen, James Joseph
    Born in June 1970
    Individual (297 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Collyer, Anthony David
    Born in May 1956
    Individual (20 offsprings)
    Officer
    2000-05-11 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Reeves, Anthony Henry
    Born in September 1940
    Individual (63 offsprings)
    Officer
    2003-03-12 ~ 2006-02-01
    OF - Director → CIF 0
  • 8
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (316 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 9
    Ashing, Darryl Douglas
    Born in February 1966
    Individual (59 offsprings)
    Officer
    2001-07-23 ~ 2003-02-06
    OF - Director → CIF 0
    Ashing, Darryl Douglas
    Individual (59 offsprings)
    Officer
    2000-05-11 ~ 2003-02-06
    OF - Secretary → CIF 0
  • 10
    Stacey Brown
    Individual (1 offspring)
    Insolvency
    2025-03-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Appleton, Simon Grenville
    Born in March 1967
    Individual (7 offsprings)
    Officer
    1999-02-20 ~ 2003-02-06
    OF - Director → CIF 0
    Appleton, Simon Grenville
    Individual (7 offsprings)
    Officer
    1999-02-11 ~ 2000-05-11
    OF - Secretary → CIF 0
  • 12
    Jewell, Anthony John
    Born in October 1967
    Individual (10 offsprings)
    Officer
    1999-02-11 ~ 2004-01-31
    OF - Director → CIF 0
  • 13
    Sinclair, Harvey
    Born in October 1971
    Individual (67 offsprings)
    Officer
    2003-02-05 ~ 2006-02-01
    OF - Director → CIF 0
  • 14
    Fox, Simon Richard
    Born in March 1961
    Individual (388 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 15
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 16
    Sanderson, John Frederick Waley
    Born in September 1954
    Individual (67 offsprings)
    Officer
    2000-06-20 ~ 2003-02-06
    OF - Director → CIF 0
  • 17
    Phadke, Uday Prabhakar, Dr
    Born in July 1952
    Individual (17 offsprings)
    Officer
    2000-06-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 18
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    1999-02-11 ~ 1999-02-11
    OF - Nominee Secretary → CIF 0
  • 19
    REACH SECRETARIES LIMITED
    - now 04333688
    T M SECRETARIES LIMITED - 2018-05-04 04333688
    One, Canada Square, Canary Wharf, London
    Active Corporate (26 parents, 442 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    1999-02-11 ~ 1999-02-11
    OF - Nominee Director → CIF 0
  • 21
    THE HOTGROUP LIMITED
    - now 03236337 03939705
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-06-18 during the appointment or period of control
    Commencement of winding up on 2025-06-18 during the appointment or period of control
    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 (38 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    REACH DIRECTORS LIMITED
    - now 04331538
    T M DIRECTORS LIMITED - 2018-05-04 04331538
    One, Canada Square, Canary Wharf, London
    Active Corporate (29 parents, 315 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PLANETRECRUIT LIMITED

Period: 1999-02-11 ~ 2026-01-10
Company number: 03712451
Registered name
PLANETRECRUIT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-24
Due to be dissolved on 2026-01-10
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 and dissolved on 2026-01-10 (26 years 10 months). The status of the company number is Dissolved.
    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 1
  • 1
    PLANET RECRUITMENT LIMITED
    04082089
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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