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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 19
  • 1
    Fletcher, Michael James
    Chartered Accountant born in November 1974
    Individual (159 offsprings)
    Officer
    2013-04-09 ~ 2018-09-20
    OF - Director → CIF 0
  • 2
    Donaghey, Barbara Elizabeth
    Individual (1 offspring)
    Officer
    2010-09-07 ~ 2013-04-09
    OF - Secretary → CIF 0
  • 3
    Sugden, Timothy Charles
    Chartered Accountant born in November 1952
    Individual (15 offsprings)
    Officer
    2000-10-10 ~ 2007-11-01
    OF - Director → CIF 0
    Sugden, Timothy Charles
    Individual (15 offsprings)
    Officer
    2000-10-10 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 4
    Bacon, Stephen
    Director born in December 1965
    Individual (61 offsprings)
    Officer
    2007-11-01 ~ 2009-04-07
    OF - Director → CIF 0
    Bacon, Stephen
    Director
    Individual (61 offsprings)
    Officer
    2007-11-01 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 5
    Armitage, Carol Elizabeth
    Company Director born in December 1948
    Individual (8 offsprings)
    Officer
    2001-06-27 ~ 2007-11-01
    OF - Director → CIF 0
  • 6
    Crotty, Michael Patrick
    Director born in August 1977
    Individual (6 offsprings)
    Officer
    2013-04-09 ~ 2016-11-23
    OF - Director → CIF 0
  • 7
    Philbin, Kevin
    Solicitor born in June 1959
    Individual (67 offsprings)
    Officer
    2009-04-07 ~ 2009-12-21
    OF - Director → CIF 0
  • 8
    O'reilly, Peadar James
    Banker born in November 1976
    Individual (101 offsprings)
    Officer
    2013-04-09 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Tannahill, William Boyd
    Born in April 1979
    Individual (18 offsprings)
    Officer
    2015-07-31 ~ now
    OF - Director → CIF 0
    Tannahill, William Boyd
    Individual (18 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Secretary → CIF 0
  • 10
    Thomson, John David
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    2000-10-10 ~ 2004-07-31
    OF - Director → CIF 0
  • 11
    Mckinley, Michael Irwin
    Chartered Accountant born in July 1947
    Individual (20 offsprings)
    Officer
    2000-10-10 ~ 2000-12-22
    OF - Director → CIF 0
  • 12
    Lamb, John Telfer Walker
    Chartered Accountant born in January 1945
    Individual (25 offsprings)
    Officer
    2000-10-10 ~ 2003-04-03
    OF - Director → CIF 0
  • 13
    Armitage, David Ulrich
    Chartered Accountant born in December 1943
    Individual (20 offsprings)
    Officer
    2000-10-10 ~ 2007-11-01
    OF - Director → CIF 0
  • 14
    Cullen, Paula
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    2013-04-09 ~ 2014-06-04
    OF - Director → CIF 0
  • 15
    Manning, Kirstie Louise
    Company Director born in January 1976
    Individual (2 offsprings)
    Officer
    2009-12-21 ~ 2013-11-01
    OF - Director → CIF 0
  • 16
    Fisher, Terry Steven
    Director born in November 1962
    Individual (52 offsprings)
    Officer
    2007-11-01 ~ 2009-04-07
    OF - Director → CIF 0
  • 17
    FAIRWAY TRAVEL MANAGEMENT LIMITED
    - now 08453372
    INCORPORATE TRAVEL MANAGEMENT LIMITED - 2019-05-24 08453372
    The Salt Warehouse, The Salt Warehouse, Sowerby Bridge, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    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
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-09-11 ~ 2000-10-10
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-09-11 ~ 2000-10-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PLANTSELECT LIMITED

Period: 2000-09-11 ~ now
Company number: 04069063
Registered name
PLANTSELECT LIMITED - now
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
Equity
Called up share capital
600,000 GBP2024-09-30
600,000 GBP2023-09-30
Retained earnings (accumulated losses)
-630,000 GBP2024-09-30
-630,000 GBP2023-09-30
Equity
-30,000 GBP2024-09-30
-30,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Amounts Owed to Related Parties
30,000 GBP2024-09-30
30,000 GBP2023-09-30

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 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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 1
  • 1
    HUDDCOR LIMITED
    - now 01721487
    SELLERS TRAVEL LIMITED
    - 2018-12-19 01721487
    CULTUREPORT LIMITED - 1988-02-04
    The Salt Warehouse, Sowerby Bridge, West Yorkshire, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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