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 8
  • 1
    Berry, Philip
    Director born in October 1980
    Individual (4 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Mark
    Importer born in October 1970
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
    Hall, Mark
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Peter
    Director born in September 1972
    Individual (25 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Hookway, Mark David
    Director born in August 1965
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Gary Beswick
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Carnell, James
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Martin, Frederick
    Director born in August 1982
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Hill Barton Business Park, Sidmouth Road, Clyst St Mary, Devon, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mr Mark Hall
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    PE - Has significant influence or controlCIF 0
  • 2
    Beswick, Michelle Sarah
    Individual
    Officer
    1999-07-26 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 3
    Mr Mark Hookway
    Born in August 1965
    Individual (4 offsprings)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    PE - Has significant influence or controlCIF 0
  • 4
    Beswick, Gary Mark
    Director born in April 1961
    Individual (3 offsprings)
    Officer
    1999-07-26 ~ 2023-07-27
    OF - Director → CIF 0
    Mr Gary Mark Beswick
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Kirkby, David Kemp
    Toy Importer born in February 1948
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2021-09-27
    OF - Director → CIF 0
    Mr David Kirkby
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Frederick Martin
    Born in August 1982
    Individual (5 offsprings)
    Person with significant control
    2016-12-01 ~ 2016-12-01
    PE - Has significant influence or controlCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-07-21 ~ 1999-07-26
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-07-21 ~ 1999-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLANET DIRECT LIMITED

Previous name
PLANETMARK LIMITED - 1999-08-12
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods

  • PLANET DIRECT LIMITED
    Info
    PLANETMARK LIMITED - 1999-08-12
    Registered number 03810784
    Planet Direct Ltd Hill Barton Business Park, Sidmouth Road, Clyst St. Mary, Exeter EX5 1DR
    Private Limited Company incorporated on 1999-07-21 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.