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
    Timmis, Richard Murray
    Surveyor born in August 1943
    Individual (15 offsprings)
    Officer
    1999-06-07 ~ now
    OF - Director → CIF 0
    Mr Richard Murray Timmis
    Born in August 1943
    Individual (15 offsprings)
    Person with significant control
    2016-05-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Timmis, Jane Clark
    Company Director born in March 1948
    Individual (14 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
    Timmis, Jane Clark
    Individual (14 offsprings)
    Officer
    1999-06-07 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Jordan, Leslie Alan
    Landowner born in October 1930
    Individual (18 offsprings)
    Officer
    1999-09-07 ~ 2006-07-24
    OF - Director → CIF 0
  • 2
    Wood, Michael Philip Charles
    Estate Agent born in January 1954
    Individual (1 offspring)
    Officer
    1999-08-13 ~ 2009-06-10
    OF - Director → CIF 0
  • 3
    Timmis, Jane Clark
    Director born in March 1948
    Individual (14 offsprings)
    Officer
    1999-08-13 ~ 2009-06-10
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-07 ~ 1999-06-07
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-05-07 ~ 1999-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLANECODE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets
9,069 GBP2024-03-31
9,069 GBP2023-03-31
Total Assets Less Current Liabilities
9,069 GBP2024-03-31
9,069 GBP2023-03-31
Equity
9,069 GBP2024-03-31
9,069 GBP2023-03-31

Related profiles found in government register
  • PLANECODE LIMITED
    Info
    Registered number 03765742
    Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex CM1 1GU
    Private Limited Company incorporated on 1999-05-07 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • PLANECODE LIMITED
    S
    Registered number 03765742
    Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, England, CM1 1GU
    Limited Company in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Swift House, Ground Floor, 18 Hoffmans Way, Chelmsford, Essex, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,478,927 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.