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 4
  • 1
    Oddie, Andrew David
    Company Director born in August 1972
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, James Russell
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Colin
    Director born in October 1942
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Penman, Kenneth
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Boxall, Richard James
    Director born in June 1968
    Individual (15 offsprings)
    Officer
    2002-02-01 ~ 2022-05-27
    OF - Director → CIF 0
    Boxall, Richard James
    Director
    Individual (15 offsprings)
    Officer
    2000-06-02 ~ 2022-05-27
    OF - Secretary → CIF 0
  • 2
    Square Dance Limited
    Born in September 1999
    Individual
    Officer
    2000-06-02 ~ 2002-02-01
    OF - Director → CIF 0
parent relation
Company in focus

FORBIDDEN PLANET INTERNATIONAL LIMITED

Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30

  • FORBIDDEN PLANET INTERNATIONAL LIMITED
    Info
    Registered number 04007168
    212a Jubilee House The Drive, Great Warley, Brentwood, Essex CM13 3FR
    Private Limited Company incorporated on 2000-06-02 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.