logo
explain how to read the page

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 6
  • 1
    Wanless, Mary Elizabeth
    Born in April 1953
    Individual (5 offsprings)
    Officer
    1999-10-21 ~ now
    OF - Director → CIF 0
    Ms Mary Elizabeth Wanless
    Born in April 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Lester, Clare Veronica Mary
    Individual (1 offspring)
    Officer
    1999-10-21 ~ 2001-10-30
    OF - Secretary → CIF 0
  • 3
    Twyman, Sam Patrick
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 4
    Major, Karin Patricia
    Individual (2 offsprings)
    Officer
    2007-10-15 ~ 2022-10-13
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-10-15 ~ 1999-10-21
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-10-15 ~ 1999-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLANET TRADING LIMITED

Period: 1999-10-15 ~ now
Company number: 03860244
Registered name
PLANET TRADING LIMITED - now
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Property, Plant & Equipment
35,453 GBP2025-03-31
32,051 GBP2024-03-31
Debtors
2,316 GBP2025-03-31
29,272 GBP2024-03-31
Cash at bank and in hand
180,393 GBP2025-03-31
137,022 GBP2024-03-31
Current Assets
182,709 GBP2025-03-31
166,294 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,819 GBP2024-03-31
Net Current Assets/Liabilities
161,212 GBP2025-03-31
160,475 GBP2024-03-31
Total Assets Less Current Liabilities
196,665 GBP2025-03-31
192,526 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
196,565 GBP2025-03-31
192,426 GBP2024-03-31
Equity
196,665 GBP2025-03-31
192,526 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
79,778 GBP2025-03-31
62,027 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
44,325 GBP2025-03-31
29,976 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,349 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
35,453 GBP2025-03-31
32,051 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,316 GBP2025-03-31
Current, Amounts falling due within one year
29,272 GBP2024-03-31
Corporation Tax Payable
Current
6,277 GBP2025-03-31
2,897 GBP2024-03-31
Other Creditors
Current
15,220 GBP2025-03-31
2,922 GBP2024-03-31
Creditors
Current
21,497 GBP2025-03-31
5,819 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • PLANET TRADING LIMITED
    Info
    Registered number 03860244
    166 College Road, Harrow, Middlesex HA1 1RA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-15 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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