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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
Active 6
  • 1
    Hiscox, Jeff James
    Born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Sun, Paul
    Born in October 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Rickless, Steven Marc
    Born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Wilkins, Andrew
    Born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Old School, 690 Bradford Road, Birkenshaw, Bradford, West Yorkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,184,370 GBP2017-11-30
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    icon of addressProvidence House, 141-145 Princes Street, Ipswich, England
    Active Corporate (14 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Robinson, Wendy Denise
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-06 ~ 2021-11-30
    OF - Director → CIF 0
    Ms Wendy Denise Robinson
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-06 ~ 2021-10-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stowe, John Adrian
    Individual
    Officer
    icon of calendar 2003-05-06 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 3
    Druce, Philip
    Company Director born in October 1978
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2025-06-20
    OF - Director → CIF 0
  • 4
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-06 ~ 2003-05-06
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-05-06 ~ 2003-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLANET PC LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31

  • PLANET PC LIMITED
    Info
    Registered number 04755187
    icon of addressSuite 3, Part 4th Floor Bedford House, 21a John Street, London WC1N 2BF
    PRIVATE LIMITED COMPANY incorporated on 2003-05-06 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.