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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 9
  • 1
    Ratty, Rachel Maria
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2004-09-10 ~ now
    OF - Director → CIF 0
    Miss Rachel Maria Ratty
    Born in November 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Frost, Keith
    Accountant born in June 1949
    Individual (8 offsprings)
    Officer
    2004-08-19 ~ 2005-01-05
    OF - Director → CIF 0
  • 3
    Whelan, James Patrick
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Richardson, Katherine Ann
    Individual (20 offsprings)
    Officer
    2004-08-19 ~ 2005-01-05
    OF - Secretary → CIF 0
  • 5
    Ellis, David Charles
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mr David Charles Ellis
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    2020-09-29 ~ 2023-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Huttley, Daryl
    Software Engineer born in May 1966
    Individual (3 offsprings)
    Officer
    2004-09-10 ~ 2009-06-10
    OF - Director → CIF 0
    Huttley, Daryl Ellen
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2018-09-12 ~ 2025-11-04
    OF - Director → CIF 0
    Miss Daryl Ellen Huttley
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ellis, Ian
    Born in May 1947
    Individual (10 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
    Ellis, Ian
    Management Consultant born in May 1947
    Individual (10 offsprings)
    2004-08-27 ~ 2020-09-29
    OF - Director → CIF 0
    Ellis, Ian
    Consultant
    Individual (10 offsprings)
    Officer
    2005-01-05 ~ now
    OF - Secretary → CIF 0
    Mr Ian Ellis
    Born in May 1947
    Individual (10 offsprings)
    Person with significant control
    2023-01-10 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2020-09-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Buragas, Marius
    Born in July 1992
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-08-19 ~ 2004-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PLANPRO LIMITED

Period: 2004-08-19 ~ now
Company number: 05210621
Registered name
PLANPRO LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
100 GBP2024-10-31
100 GBP2023-10-31
Total Assets Less Current Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31

Related profiles found in government register
  • PLANPRO LIMITED
    Info
    Registered number 05210621
    36 Milverton Road, Knowle, Solihull B93 0HY
    PRIVATE LIMITED COMPANY incorporated on 2004-08-19 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • PLANPRO LIMITED
    S
    Registered number 05210621
    36, Milverton Road, Knowle, Solihull, England, B93 0HY
    Limited Comp-Any in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASPREY MANAGEMENT SOLUTIONS LIMITED
    - now 04482788
    NOTSALLOW 168 LIMITED - 2002-12-23
    Kings Lynn Innovation Centre, Innovation Drive, King's Lynn, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.