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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 11
  • 1
    Wilkins, Andrew
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Wendy Denise
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    2000-01-28 ~ 2021-11-30
    OF - Director → CIF 0
    Robinson, Wendy Denise
    Company Director
    Individual (5 offsprings)
    Officer
    2000-01-28 ~ 2021-11-30
    OF - Secretary → CIF 0
    Ms Wendy Denise Robinson
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stowe, John Adrian
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    2001-01-28 ~ 2021-11-30
    OF - Director → CIF 0
    Mr John Adrian Stowe
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Druce, Philip
    Company Director born in October 1978
    Individual (7 offsprings)
    Officer
    2021-11-30 ~ 2025-06-20
    OF - Director → CIF 0
  • 5
    Hiscox, Jeff James
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Sun, Paul
    Born in October 1989
    Individual (5 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Milburn, Andrew John
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2000-01-28 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Andrew John Milburn
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Rickless, Steven Marc
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 9
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    Providence House, 141-145 Princes Street, Ipswich, England
    Active Corporate (39 parents, 671 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 10
    PLANET ENTERPRISES LIMITED
    03080901
    Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    2000-01-28 ~ 2000-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PLANET DV LIMITED

Period: 2000-01-28 ~ now
Company number: 03915814
Registered name
PLANET DV LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3,000 GBP2024-08-31
3,000 GBP2023-08-31
Net Assets/Liabilities
3,000 GBP2024-08-31
3,000 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
3,000 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
3,000 GBP2024-08-31
3,000 GBP2023-08-31

  • PLANET DV LIMITED
    Info
    Registered number 03915814
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London WC1N 2BF
    PRIVATE LIMITED COMPANY incorporated on 2000-01-28 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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