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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 4
  • 1
    Godfrey, Neil Edward James
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2001-01-05 ~ now
    OF - Director → CIF 0
    Mr Neil Edward James Godfrey
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccoy, John Gerald
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2001-01-05 ~ now
    OF - Director → CIF 0
    Mccoy, John Gerald
    Director
    Individual (2 offsprings)
    Officer
    2001-01-05 ~ now
    OF - Secretary → CIF 0
    Mr John Gerald Mccoy
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1397 offsprings)
    Officer
    2001-01-05 ~ 2001-01-05
    OF - Nominee Director → CIF 0
  • 4
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1319 offsprings)
    Officer
    2001-01-05 ~ 2001-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE PLANET MEDIA LIMITED

Period: 2001-01-05 ~ 2019-02-19
Company number: 04136229
Registered name
BLUE PLANET MEDIA LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
74990 - Non-trading Company
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
20 GBP2018-01-31
20 GBP2017-01-31
Net Assets/Liabilities
20 GBP2018-01-31
20 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
20 shares2017-02-01 ~ 2018-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-01 ~ 2018-01-31
Equity
20 GBP2018-01-31
20 GBP2017-01-31

  • BLUE PLANET MEDIA LIMITED
    Info
    Registered number 04136229
    Peatgate House, Low Row, Richmond DL11 6PF
    PRIVATE LIMITED COMPANY incorporated on 2001-01-05 and dissolved on 2019-02-19 (18 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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