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 4
  • 1
    Bullen, William Nicholas
    Director born in December 1961
    Individual (15 offsprings)
    Officer
    2004-07-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smith, Michael David Edwin
    Individual (7 offsprings)
    Officer
    2014-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Milne, Ashley Ian
    Chartered Accountant born in October 1985
    Individual (24 offsprings)
    Officer
    2023-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    UTILITA SERVICES LIMITED - 2024-02-23
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bullen, William Nicholas
    Individual (15 offsprings)
    Officer
    2004-10-22 ~ 2005-06-13
    OF - Secretary → CIF 0
    2005-12-15 ~ 2014-06-01
    OF - Secretary → CIF 0
  • 2
    Casale, David Laurence
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2009-08-24
    OF - Director → CIF 0
    Casale, David Laurence
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 3
    Ghosh, Kaushik
    Director born in March 1962
    Individual (6 offsprings)
    Officer
    2009-10-30 ~ 2014-06-01
    OF - Director → CIF 0
  • 4
    Boakes, Simon Alexander
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ 2004-10-22
    OF - Director → CIF 0
    2005-06-13 ~ 2005-12-15
    OF - Director → CIF 0
    Boakes, Simon Alexander
    Individual (2 offsprings)
    Officer
    2004-07-21 ~ 2004-10-22
    OF - Secretary → CIF 0
    2005-06-13 ~ 2005-12-15
    OF - Secretary → CIF 0
  • 5
    Smith, Michael David Edwin
    Chartered Accountant born in November 1959
    Individual (7 offsprings)
    Officer
    2014-06-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Beasley, Andrew John
    Commercial Director born in January 1961
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2009-10-18
    OF - Director → CIF 0
parent relation
Company in focus

PLANETPOINTS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • PLANETPOINTS LIMITED
    Info
    Registered number 05076148
    Hutwood Court, Bournemouth Road, Chandler's Ford, Eastleigh SO53 3QB
    Private Limited Company incorporated on 2004-03-17 and dissolved on 2025-02-18 (20 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.