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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 1
  • Galloway, Robert James
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ now
    OF - Director → CIF 0
    Mr Robert James Galloway
    Born in February 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 7
  • 1
    Olliver, Caroline Louise, Dr
    Consultant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2004-01-22
    OF - Director → CIF 0
  • 2
    Dorbert, Sylvia Maria
    Surveyor born in February 1960
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2004-08-14
    OF - Director → CIF 0
  • 3
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-01
    OF - Nominee Director → CIF 0
  • 4
    Cox, Wayne Barry
    Surveyor born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-18 ~ 2015-11-01
    OF - Director → CIF 0
  • 5
    icon of address25, Hart Street, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2009-05-07 ~ 2014-07-09
    PE - Secretary → CIF 0
  • 6
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-10-01 ~ 2003-10-01
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address25 Hart Street, Henley On Thames, Oxfordshire
    Corporate (1 offspring)
    Officer
    2003-10-01 ~ 2009-05-07
    PE - Secretary → CIF 0
parent relation
Company in focus

PROPLAN UK LIMITED

Previous name
VIOLETWOOD LIMITED - 2004-03-02
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Class 3 ordinary share
12023-11-01 ~ 2024-10-31
Debtors
4,290 GBP2024-10-31
3,294 GBP2023-10-31
Cash at bank and in hand
1,648 GBP2024-10-31
1,432 GBP2023-10-31
Current Assets
5,938 GBP2024-10-31
4,726 GBP2023-10-31
Creditors
Current
5,655 GBP2024-10-31
4,428 GBP2023-10-31
Net Current Assets/Liabilities
283 GBP2024-10-31
298 GBP2023-10-31
Total Assets Less Current Liabilities
283 GBP2024-10-31
298 GBP2023-10-31
Equity
Called up share capital
120 GBP2024-10-31
120 GBP2023-10-31
Retained earnings (accumulated losses)
163 GBP2024-10-31
178 GBP2023-10-31
Equity
283 GBP2024-10-31
298 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
4,105 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,105 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,290 GBP2024-10-31
3,294 GBP2023-10-31
Other Taxation & Social Security Payable
Current
3,811 GBP2024-10-31
3,354 GBP2023-10-31
Other Creditors
Current
1,844 GBP2024-10-31
1,074 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
Class 2 ordinary share
10 shares2024-10-31
Class 3 ordinary share
10 shares2024-10-31

  • PROPLAN UK LIMITED
    Info
    VIOLETWOOD LIMITED - 2004-03-02
    Registered number 04917299
    icon of addressThe Henley Business Centre, Newtown Road, Henley On Thames, Oxfordshire RG9 1HG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.