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 2
  • 1
    Tannahill, William Boyd
    Director born in April 1979
    Individual (13 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
    Tannahill, William Boyd
    Individual (13 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Secretary → CIF 0
  • 2
    INCORPORATE TRAVEL MANAGEMENT LIMITED - 2019-05-24
    The Salt Warehouse, The Salt Warehouse, Sowerby Bridge, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,591,338 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Donaghey, Barbara Elizabeth
    Individual
    Officer
    2010-09-07 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 2
    Cullen, Paula
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2014-06-04
    OF - Director → CIF 0
  • 3
    Lamb, John Telfer Walker
    Chartered Accountant born in January 1945
    Individual (3 offsprings)
    Officer
    2000-10-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 4
    Bacon, Stephen
    Director born in December 1965
    Individual (29 offsprings)
    Officer
    2007-11-01 ~ 2009-04-07
    OF - Director → CIF 0
    Bacon, Stephen
    Director
    Individual (29 offsprings)
    Officer
    2007-11-01 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 5
    Crotty, Michael Patrick
    Director born in August 1977
    Individual
    Officer
    2013-04-09 ~ 2016-11-23
    OF - Director → CIF 0
  • 6
    Armitage, David Ulrich
    Chartered Accountant born in December 1943
    Individual
    Officer
    2000-10-10 ~ 2007-11-01
    OF - Director → CIF 0
  • 7
    Mckinley, Michael Irwin
    Chartered Accountant born in July 1947
    Individual
    Officer
    2000-10-10 ~ 2000-12-22
    OF - Director → CIF 0
  • 8
    O'reilly, Peadar James
    Banker born in November 1976
    Individual (75 offsprings)
    Officer
    2013-04-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Sugden, Timothy Charles
    Chartered Accountant born in November 1952
    Individual
    Officer
    2000-10-10 ~ 2007-11-01
    OF - Director → CIF 0
    Sugden, Timothy Charles
    Individual
    Officer
    2000-10-10 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 10
    Fletcher, Michael James
    Chartered Accountant born in November 1974
    Individual (106 offsprings)
    Officer
    2013-04-09 ~ 2018-09-20
    OF - Director → CIF 0
  • 11
    Philbin, Kevin
    Solicitor born in June 1959
    Individual (32 offsprings)
    Officer
    2009-04-07 ~ 2009-12-21
    OF - Director → CIF 0
  • 12
    Thomson, John David
    Company Director born in July 1959
    Individual
    Officer
    2000-10-10 ~ 2004-07-31
    OF - Director → CIF 0
  • 13
    Manning, Kirstie Louise
    Company Director born in January 1976
    Individual
    Officer
    2009-12-21 ~ 2013-11-01
    OF - Director → CIF 0
  • 14
    Armitage, Carol Elizabeth
    Company Director born in December 1948
    Individual (6 offsprings)
    Officer
    2001-06-27 ~ 2007-11-01
    OF - Director → CIF 0
  • 15
    Fisher, Terry Steven
    Director born in November 1962
    Individual (21 offsprings)
    Officer
    2007-11-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 16
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-11 ~ 2000-10-10
    PE - Nominee Secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-11 ~ 2000-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLANTSELECT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-30,000 GBP2023-09-30
-30,000 GBP2022-09-30
Equity
Called up share capital
600,000 GBP2023-09-30
600,000 GBP2022-09-30
Retained earnings (accumulated losses)
-630,000 GBP2023-09-30
-630,000 GBP2022-09-30
Equity
-30,000 GBP2023-09-30
-30,000 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Amounts Owed to Related Parties
30,000 GBP2023-09-30
30,000 GBP2022-09-30

Related profiles found in government register
  • PLANTSELECT LIMITED
    Info
    Registered number 04069063
    The Salt Warehouse, Sowerby Bridge, West Yorkshire HX6 2AG
    Private Limited Company incorporated on 2000-09-11 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • PLANTSELECT LIMITED
    S
    Registered number 04069063
    The Salt Warehouse, The Salt Warehouse, Sowerby Bridge, United Kingdom, HX6 2AG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SELLERS TRAVEL LIMITED - 2018-12-19
    CULTUREPORT LIMITED - 1988-02-04
    The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,024,007 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.