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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 6
  • 1
    Penney, David Humphrey Gavin
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2000-02-02 ~ now
    OF - Director → CIF 0
    Mr David Humphrey Gavin Penney
    Born in September 1951
    Individual (4 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
    Penney, Karen Elizabeth
    Born in July 1977
    Individual (1 offspring)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Penney, James David
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Mattacks, Andrew
    Born in December 1944
    Individual (3 offsprings)
    Officer
    2006-01-27 ~ 2020-06-15
    OF - Director → CIF 0
  • 5
    Nash, Peter John
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2000-02-02 ~ 2005-12-31
    OF - Director → CIF 0
    Nash, Peter John
    Individual (3 offsprings)
    Officer
    2000-02-02 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 6
    COMPANY OFFICER LIMITED
    04299007 06756064
    12-14 High Street, Caterham, Surrey
    Active Corporate (6 parents, 151 offsprings)
    Officer
    2006-01-27 ~ 2010-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

E - PLANE LIMITED

Period: 2000-02-02 ~ now
Company number: 03920748
Registered name
E - PLANE LIMITED - now
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment
Brief company account
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Fixed Assets
773,003 GBP2025-04-30
785,565 GBP2024-04-30
Current Assets
224,561 GBP2025-04-30
170,987 GBP2024-04-30
Creditors
Current
-1,692,522 GBP2025-04-30
-1,638,238 GBP2024-04-30
Net Current Assets/Liabilities
-1,467,961 GBP2025-04-30
-1,467,251 GBP2024-04-30
Total Assets Less Current Liabilities
-694,958 GBP2025-04-30
-681,686 GBP2024-04-30
Creditors
Non-current
-17,730 GBP2025-04-30
-24,646 GBP2024-04-30
Net Assets/Liabilities
-712,688 GBP2025-04-30
-706,332 GBP2024-04-30
Equity
-712,688 GBP2025-04-30
-706,332 GBP2024-04-30

  • E - PLANE LIMITED
    Info
    Registered number 03920748
    1 Sandown Grove, Tunbridge Wells, Kent TN2 4RW
    PRIVATE LIMITED COMPANY incorporated on 2000-02-02 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.