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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
    Shine, Gaynor Caroline
    Admin Manager born in November 1975
    Individual (3 offsprings)
    Officer
    2004-08-10 ~ 2011-06-10
    OF - Director → CIF 0
  • 2
    Shine, Frances Lilian
    Individual (1 offspring)
    Officer
    2004-08-16 ~ 2005-11-17
    OF - Secretary → CIF 0
  • 3
    Planner, Malcolm John
    Lift Engineer born in April 1955
    Individual (2 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
    Malcolm John Planner
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Vickers, Nicola
    Individual (1 offspring)
    Officer
    2004-08-16 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 5
    CALDER & CO (REGISTRARS) LIMITED
    04556285
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (13 parents, 632 offsprings)
    Officer
    2004-08-10 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2004-08-10 ~ 2004-08-10
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2004-08-10 ~ 2004-08-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MALCOLM PLANNER ASSOCIATES LIMITED

Period: 2012-06-18 ~ 2021-08-03
Company number: 05202605
Registered names
MALCOLM PLANNER ASSOCIATES LIMITED - Dissolved
FUNCALL LIMITED - 2012-06-18
Standard Industrial Classification
73110 - Advertising Agencies

  • MALCOLM PLANNER ASSOCIATES LIMITED
    Info
    FUNCALL LIMITED - 2012-06-18
    Registered number 05202605
    Calder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 2004-08-10 and dissolved on 2021-08-03 (16 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.