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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 7
  • 1
    Douglas, Dolores Anne
    Born in April 1963
    Individual (62 offsprings)
    Officer
    2004-01-22 ~ 2025-10-02
    OF - Director → CIF 0
    Douglas, Dolores Anne
    Individual (62 offsprings)
    Officer
    2004-01-22 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 2
    Banks, Christopher Nigel
    Born in September 1959
    Individual (37 offsprings)
    Officer
    2004-01-22 ~ now
    OF - Director → CIF 0
    Mr Christopher Nigel Banks
    Born in September 1959
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    BEACH SECRETARIES LIMITED
    01839416
    100, Fetter Lane, London, United Kingdom
    Active Corporate (27 parents, 621 offsprings)
    Officer
    2012-05-24 ~ 2015-01-07
    OF - Secretary → CIF 0
  • 4
    SUBSCRIBER DIRECTORS LIMITED
    04740088
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-08-09
    Commencement of winding up on 2012-10-17
    Conclusion of winding up on 2015-06-01
    Dissolved on 2015-09-11
    53 Rodney Street, Liverpool, Merseyside
    Dissolved Corporate (7 parents, 579 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    OF - Director → CIF 0
  • 5
    OLSWANG COSEC LIMITED
    04051235
    90, High Holborn, London, United Kingdom
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2015-01-07 ~ 2017-07-11
    OF - Secretary → CIF 0
  • 6
    SUBSCRIBER SECRETARIES LIMITED
    04725764
    53 Rodney Street, Liverpool, Merseyside
    Liquidation Corporate (6 parents, 659 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    OF - Secretary → CIF 0
  • 7
    RPC SECRETARIES LIMITED
    05791541
    Tower Bridge House, St Katharine's Way, London, Great Britain
    Active Corporate (5 parents, 23 offsprings)
    Officer
    2008-09-19 ~ 2012-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PLANE WATER COMPANY LIMITED

Period: 2004-01-28 ~ 2026-04-21
Company number: 05022953
Registered names
THE PLANE WATER COMPANY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • THE PLANE WATER COMPANY LIMITED
    Info
    PLANE WATER COMPANY LIMITED - 2004-01-28
    Registered number 05022953
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire RG1 1TG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-22 and dissolved on 2026-04-21 (22 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.