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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 19
  • 1
    Neate, Simon
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2004-04-08 ~ 2020-04-02
    OF - Director → CIF 0
    Neate, Simon
    Individual (2 offsprings)
    Officer
    2004-04-08 ~ 2006-11-30
    OF - Secretary → CIF 0
    Mr Simon Neate
    Born in August 1957
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-03-22
    PE - Has significant influence or controlCIF 0
  • 2
    Laverick, Ian Bernard
    Born in June 1950
    Individual (4 offsprings)
    Officer
    2004-04-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Barnard, Miles
    Born in April 1966
    Individual (1 offspring)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Davidson, Rupert William Stuart
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2004-04-08 ~ 2013-07-17
    OF - Director → CIF 0
  • 5
    Hamblin, Elizabeth Mary
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 6
    Villars, Philip Martin
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2004-04-08 ~ 2020-04-02
    OF - Director → CIF 0
  • 7
    King, Andrew
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2006-04-01 ~ 2007-06-11
    OF - Director → CIF 0
  • 8
    Rogerson, Mike
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ 2020-09-14
    OF - Director → CIF 0
  • 9
    Naysmith, Mark William
    Born in December 1966
    Individual (136 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Greenhalgh, Helen Jane
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2018-01-02
    OF - Director → CIF 0
  • 11
    Mainwaring, David Mathew
    Chartered Town Planner born in October 1966
    Individual (3 offsprings)
    Officer
    2004-04-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Hann, Douglas Michael
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2010-11-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Sewell, Karen
    Individual (11 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Secretary → CIF 0
  • 14
    Mcgrath, Sean
    Born in December 1964
    Individual (3 offsprings)
    Officer
    2004-04-08 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Waring, Timothy Westby
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2013-10-18
    OF - Director → CIF 0
  • 16
    Kemsley, Michael
    Born in January 1955
    Individual (27 offsprings)
    Officer
    2011-03-29 ~ 2017-12-15
    OF - Director → CIF 0
    Kemsley, Michael
    Individual (27 offsprings)
    Officer
    2011-12-31 ~ 2017-12-15
    OF - Secretary → CIF 0
  • 17
    INDIGO PLANNING LIMITED
    - now 02078863 05099270
    GMA PLANNING LIMITED - 2004-07-01
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2019-03-22 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2004-04-08 ~ 2004-04-08
    OF - Nominee Secretary → CIF 0
  • 19
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2004-04-08 ~ 2004-04-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GMA PLANNING LIMITED

Period: 2004-07-01 ~ 2021-03-16
Company number: 05099270 02078863
Registered names
GMA PLANNING LIMITED - Dissolved 02078863
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-05-31
1 GBP2018-05-31
Net Assets/Liabilities
1 GBP2019-05-31
1 GBP2018-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-06-01 ~ 2019-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-06-01 ~ 2019-05-31
Equity
1 GBP2019-05-31
1 GBP2018-05-31

  • GMA PLANNING LIMITED
    Info
    INDIGO PLANNING LIMITED - 2004-07-01
    Registered number 05099270
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2004-04-08 and dissolved on 2021-03-16 (16 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.