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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 5
  • 1
    Begbie, Stuart David
    Born in July 1938
    Individual (8 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Director → CIF 0
    Mr Stuart David Begbie
    Born in July 1938
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Begbie, Moira Ellaline Louise
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
    Miss Moira Ellaline Louise Begbie
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Begbie, Diana Mary
    Born in September 1937
    Individual (3 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Director → CIF 0
    Begbie, Diana Mary
    Director
    Individual (3 offsprings)
    Officer
    1999-06-09 ~ now
    OF - Secretary → CIF 0
    Mrs Diana Mary Begbie
    Born in September 1937
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1999-05-10 ~ 1999-06-09
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1999-05-10 ~ 1999-06-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLANEDIRECT LIMITED

Period: 1999-05-10 ~ now
Company number: 03767231
Registered name
PLANEDIRECT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,035,205 GBP2024-12-31
1,035,205 GBP2023-12-31
Debtors
301,529 GBP2024-12-31
301,529 GBP2023-12-31
Net Current Assets/Liabilities
301,529 GBP2024-12-31
301,529 GBP2023-12-31
Total Assets Less Current Liabilities
1,336,734 GBP2024-12-31
1,336,734 GBP2023-12-31
Equity
Called up share capital
1,397,002 GBP2024-12-31
1,397,002 GBP2023-12-31
Retained earnings (accumulated losses)
-60,268 GBP2024-12-31
-60,268 GBP2023-12-31
Equity
1,336,734 GBP2024-12-31
1,336,734 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,035,205 GBP2024-12-31
1,035,205 GBP2023-12-31
Amounts Owed By Related Parties
301,529 GBP2024-12-31
Current
301,529 GBP2023-12-31

Related profiles found in government register
  • PLANEDIRECT LIMITED
    Info
    Registered number 03767231
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 1999-05-10 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • PLANEDIRECT LIMITED
    S
    Registered number 03767231
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WILLINGTON HALL HOTEL COMPANY LIMITED
    01332117
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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