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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 9
  • 1
    Gill, Christopher Paul
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Gill
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Partington, Mark Anthony
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Partington
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-11-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Johnson, Martin
    Director born in May 1939
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2006-04-30
    OF - Director → CIF 0
  • 4
    Whitbourn, Stella Anne
    Co Secretary born in February 1960
    Individual (2 offsprings)
    Officer
    2006-02-23 ~ 2018-10-01
    OF - Director → CIF 0
    Whitbourn, Stella Anne
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 5
    Palin, Christopher
    Director born in September 1943
    Individual (4 offsprings)
    Officer
    2000-09-04 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Jarvis, Roy Stephen
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2016-11-01
    OF - Director → CIF 0
  • 7
    Eeles, Roger Anthony
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2000-08-14 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Roger Anthony Eeles
    Born in June 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2000-04-17 ~ 2000-08-14
    OF - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2000-04-17 ~ 2000-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PLANFORCE ENGINEERING LIMITED

Period: 2000-04-17 ~ 2019-12-10
Company number: 03974049
Registered name
PLANFORCE ENGINEERING LIMITED - Dissolved
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
11 GBP2019-05-31
11 GBP2018-04-30
Debtors
28 GBP2019-05-31
65,350 GBP2018-04-30
Cash at bank and in hand
11 GBP2019-05-31
837 GBP2018-04-30
Current Assets
39 GBP2019-05-31
66,187 GBP2018-04-30
Creditors
Current
1,500 GBP2019-05-31
67,114 GBP2018-04-30
Net Current Assets/Liabilities
-1,461 GBP2019-05-31
-927 GBP2018-04-30
Total Assets Less Current Liabilities
-1,450 GBP2019-05-31
-916 GBP2018-04-30
Equity
Called up share capital
3 GBP2019-05-31
3 GBP2018-04-30
Retained earnings (accumulated losses)
-1,453 GBP2019-05-31
-919 GBP2018-04-30
Equity
-1,450 GBP2019-05-31
-916 GBP2018-04-30
Other Investments Other Than Loans
Cost valuation
11 GBP2018-04-30
Other Investments Other Than Loans
11 GBP2019-05-31
11 GBP2018-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
65,350 GBP2018-04-30
Other Debtors
Amounts falling due within one year, Current
28 GBP2019-05-31
Debtors
Amounts falling due within one year, Current
28 GBP2019-05-31
65,350 GBP2018-04-30
Trade Creditors/Trade Payables
Current
65,412 GBP2018-04-30
Other Taxation & Social Security Payable
Current
202 GBP2018-04-30
Other Creditors
Current
1,500 GBP2019-05-31
1,500 GBP2018-04-30

Related profiles found in government register
  • PLANFORCE ENGINEERING LIMITED
    Info
    Registered number 03974049
    2 Church Street, Burnham, Slough, Berkshire SL1 7HZ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 and dissolved on 2019-12-10 (19 years 7 months). The company status is Dissolved.
    CIF 0
  • PLANFORCE ENGINEERING LIMITED
    S
    Registered number 03974049
    2 Church Street, Burnham, Buckinghamshire, United Kingdom, SL1 7HZ
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROTARY COMMUNICATIONS LIMITED
    04059886
    2 Church Street, Burnham, Slough, Berkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.