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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 6
  • 1
    Hayes, Sarah Anne
    Individual (14 offsprings)
    Officer
    2009-03-10 ~ 2010-04-26
    OF - Secretary → CIF 0
  • 2
    Brayford, Anthony William
    Quantity Surveyor born in January 1958
    Individual (8 offsprings)
    Officer
    2005-04-29 ~ 2009-03-10
    OF - Director → CIF 0
    Brayford, Anthony William
    Individual (8 offsprings)
    Officer
    2001-09-07 ~ 2009-03-10
    OF - Secretary → CIF 0
  • 3
    Tysler, Alexis
    Born in May 1984
    Individual (1 offspring)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
    Tysler, Alexis
    Planning Consultant born in May 1984
    Individual (1 offspring)
    2009-03-10 ~ 2019-01-08
    OF - Director → CIF 0
    Miss Alexis Tysler
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2017-11-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2019-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Tysler, Richard Edward
    Born in April 1955
    Individual (8 offsprings)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
    Tysler, Richard Edward
    Chartered Quantity Surveyor born in April 1955
    Individual (8 offsprings)
    2001-09-07 ~ 2011-01-11
    OF - Director → CIF 0
    Tysler, Richard Edward
    Individual (8 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Secretary → CIF 0
    Mr Richard Edward Tysler
    Born in April 1955
    Individual (8 offsprings)
    Person with significant control
    2019-01-08 ~ 2019-01-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-09-07 ~ 2001-09-07
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-09-07 ~ 2001-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLANEX CONSULTING LIMITED

Period: 2001-09-07 ~ now
Company number: 04283243
Registered name
PLANEX CONSULTING LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Current
-6,086 GBP2025-11-30
-6,086 GBP2024-07-31
Net Current Assets/Liabilities
-6,086 GBP2025-11-30
-6,086 GBP2024-07-31
Total Assets Less Current Liabilities
-6,086 GBP2025-11-30
-6,086 GBP2024-07-31
Equity
-6,086 GBP2025-11-30
-6,086 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-11-30
12023-08-01 ~ 2024-07-31

  • PLANEX CONSULTING LIMITED
    Info
    Registered number 04283243
    3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands B63 3HN
    PRIVATE LIMITED COMPANY incorporated on 2001-09-07 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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