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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
    Bonora, Luisa
    Director born in September 1944
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
    Ms Luisa Bonora
    Born in September 1944
    Individual (2 offsprings)
    Person with significant control
    2017-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Howard, Anna
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 3
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2002-01-25 ~ 2002-01-29
    OF - Nominee Secretary → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2002-01-25 ~ 2002-01-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MIX-PLAN (UK) LTD

Period: 2002-02-18 ~ 2019-01-22
Company number: 04360863
Registered names
MIX-PLAN (UK) LTD - Dissolved
MIXPLAN (UK) LTD - 2002-02-18
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
153 GBP2018-01-31
204 GBP2017-01-31
Current Assets
1,725 GBP2018-01-31
2,260 GBP2017-01-31
Net Current Assets/Liabilities
-17,842 GBP2018-01-31
-17,363 GBP2017-01-31
Total Assets Less Current Liabilities
-17,689 GBP2018-01-31
-17,159 GBP2017-01-31
Net Assets/Liabilities
-17,809 GBP2018-01-31
-17,573 GBP2017-01-31
Equity
-17,809 GBP2018-01-31
-17,573 GBP2017-01-31

  • MIX-PLAN (UK) LTD
    Info
    MIXPLAN (UK) LTD - 2002-02-18
    Registered number 04360863
    6 Thurlow Towers, Knollys Road, London SW16 2JY
    PRIVATE LIMITED COMPANY incorporated on 2002-01-25 and dissolved on 2019-01-22 (16 years 11 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.