logo
explain how to read the page

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 2
  • 1
    Haugen, Kyrre
    Born in February 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-20 ~ now
    OF - Director → CIF 0
    Mr Kyrre Haugen
    Born in February 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Haugen, Are
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mckenzie, Jordan
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 2
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-02-13 ~ 2004-02-20
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-02-13 ~ 2004-02-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROPLAN INTERNATIONAL LTD

Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
536 GBP2024-02-29
1,282 GBP2023-02-28
Fixed Assets - Investments
26,470 GBP2024-02-29
26,470 GBP2023-02-28
Fixed Assets
27,006 GBP2024-02-29
27,752 GBP2023-02-28
Debtors
54,725 GBP2024-02-29
22,213 GBP2023-02-28
Cash at bank and in hand
7,104 GBP2024-02-29
12,787 GBP2023-02-28
Current Assets
61,829 GBP2024-02-29
35,000 GBP2023-02-28
Creditors
Current
37,795 GBP2024-02-29
15,063 GBP2023-02-28
Net Current Assets/Liabilities
24,034 GBP2024-02-29
19,937 GBP2023-02-28
Total Assets Less Current Liabilities
51,040 GBP2024-02-29
47,689 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
50,940 GBP2024-02-29
47,589 GBP2023-02-28
Equity
51,040 GBP2024-02-29
47,689 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,086 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,550 GBP2024-02-29
10,804 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
746 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
536 GBP2024-02-29
1,282 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,701 GBP2024-02-29
12,289 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
40,024 GBP2024-02-29
9,924 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
54,725 GBP2024-02-29
22,213 GBP2023-02-28
Trade Creditors/Trade Payables
Current
27,684 GBP2024-02-29
4,822 GBP2023-02-28
Other Taxation & Social Security Payable
Current
2,166 GBP2024-02-29
5,826 GBP2023-02-28
Other Creditors
Current
7,945 GBP2024-02-29
4,415 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29

  • PROPLAN INTERNATIONAL LTD
    Info
    Registered number 05043801
    icon of address1a Cobham Mews, Agar Grove, London NW1 9SB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-13 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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