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 3
  • 1
    Scott, Charlotte Leslie
    Architect born in February 1975
    Individual (2 offsprings)
    Officer
    2001-05-25 ~ dissolved
    OF - Director → CIF 0
    Mrs Charlotte Leslie Scott
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Scott, Adam John
    Architect born in May 1972
    Individual (3 offsprings)
    Officer
    2001-03-29 ~ dissolved
    OF - Director → CIF 0
    Mr Adam John Scott
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Johnson, Benjamin Eric
    Company Director born in November 1972
    Individual (5 offsprings)
    Officer
    2004-04-28 ~ dissolved
    OF - Director → CIF 0
    Mr Benjamin Eric Johnson
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Luxton, Charles
    Architect born in April 1974
    Individual
    Officer
    2001-03-29 ~ 2005-01-20
    OF - Director → CIF 0
  • 2
    Scott, Adam John
    Architect
    Individual (3 offsprings)
    Officer
    2001-03-29 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 3
    Williams, Caroline Patricia
    Individual (6 offsprings)
    Officer
    2004-04-28 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 4
    Johnson, Benjamin Eric
    Company Director
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 5
    Gilbert, David Samuel
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2010-05-21 ~ 2013-05-23
    OF - Director → CIF 0
  • 6
    MERRANTI ACCOUNTING (BRIGHTON) LIMITED - now
    23 Old Steine, Brighton, East Sussex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,554 GBP2023-12-31
    Officer
    2007-08-28 ~ 2017-01-14
    PE - Secretary → CIF 0
  • 7
    SIAM BUSISINESS SITE LTD. - now
    AFI STIFTUNGS LIMITED - 2019-02-06
    SERVICES SIMPLE DIFFERENT CO., LTD. - 2018-09-18
    FILIPPO ITALIANO - 2018-06-27
    FILIPPO ITALIANO LIMITED - 2018-02-14
    SIAM SERVICES CO., LTD. - 2018-01-08
    SIAM SERVICES LIMITED - 2017-10-13
    STIFTUNG PLANB - 2017-09-15
    STIFTUNG PLANB LTD - 2017-08-01
    FILIPPO ITALIANO - 2017-06-29
    FILIPPO ITALIANO LTD - 2017-01-18
    TOTAL SOZIAL - 2016-11-02
    TOTAL SOZIAL LTD - 2016-06-12
    Temple Court 107 Oxford Road, Cowley, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2001-02-22 ~ 2001-03-29
    PE - Secretary → CIF 0
  • 8
    TWO MOORS FINANCE LTD
    Temple Court 107 Oxford Road, Cowley, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    10,899 GBP2024-01-31
    Officer
    2001-02-22 ~ 2001-03-29
    PE - Director → CIF 0
parent relation
Company in focus

PLAZAGREEN LIMITED

Previous names
FREESTATE LIMITED - 2016-11-14
MAKE COMMUNICATIONS LIMITED - 2004-07-22
MAKE ARCHITECTURE AND DESIGN LIMITED - 2003-11-18
OSTERLON LIMITED - 2001-04-02
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-28
Tangible fixed assets
6,633 GBP2016-02-28
9,323 GBP2015-02-28
Fixed Assets - Investments
98,569 GBP2016-02-28
98,569 GBP2015-02-28
Fixed Assets
105,202 GBP2016-02-28
107,892 GBP2015-02-28
Debtors
12,107 GBP2016-02-28
269,482 GBP2015-02-28
Cash at bank and in hand
15,030 GBP2016-02-28
56,995 GBP2015-02-28
Current Assets
27,137 GBP2016-02-28
326,477 GBP2015-02-28
Current liabilities
24,374 GBP2016-02-28
37,011 GBP2015-02-28
Net Current Assets/Liabilities
2,763 GBP2016-02-28
289,466 GBP2015-02-28
Total Assets Less Current Liabilities
107,965 GBP2016-02-28
397,358 GBP2015-02-28
Called-up share capital
90 GBP2016-02-28
90 GBP2015-02-28
Retained earnings
107,875 GBP2016-02-28
397,268 GBP2015-02-28
Shareholder's fund
107,965 GBP2016-02-28
397,358 GBP2015-02-28
Cost/valuation of tangible fixed assets
62,941 GBP2015-02-28
Depreciation of tangible fixed assets
56,308 GBP2016-02-28
53,618 GBP2015-02-28
Depreciation expense of tangible fixed assets in the period
2,690 GBP2015-03-01 ~ 2016-02-28
Fixed Assets - Investments
Investments other than loans
98,569 GBP2016-02-28
98,569 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
9,000 shares2016-02-28
Paid-up share capital
Class 1 ordinary share
90 GBP2016-02-28
90 GBP2015-02-28

Related profiles found in government register
  • PLAZAGREEN LIMITED
    Info
    FREESTATE LIMITED - 2016-11-14
    MAKE COMMUNICATIONS LIMITED - 2004-07-22
    MAKE ARCHITECTURE AND DESIGN LIMITED - 2003-11-18
    OSTERLON LIMITED - 2001-04-02
    Registered number 04166411
    Jupiter House The Drive, Great Warley, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2001-02-22 and dissolved on 2020-11-21 (19 years 8 months). The company status is Dissolved.
    CIF 0
  • PLAZAGREEN LIMITED
    S
    Registered number 04166411
    47, Church Street, Great Baddow, Chelmsford, England, CM2 7JA
    CIF 1
  • PLAZAGREEN LIMITED
    S
    Registered number 04166411
    Jupiter House, The Drive, Great Warley, Brentwood, England, CM13 3BE
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    115 Eastbourne Mews, London
    Active Corporate (4 parents)
    Officer
    2013-02-27 ~ 2020-11-21
    CIF 1 - LLP Member → ME
  • 2
    115 Eastbourne Mews, London
    Active Corporate (6 parents)
    Officer
    2012-02-27 ~ 2020-11-21
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.