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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
    Vidal Del Carril, Maria Angeles
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Companyformationagent.com Ltd
    Individual (40 offsprings)
    Officer
    2004-12-15 ~ 2005-02-07
    OF - Director → CIF 0
  • 3
    Marinic, Josip
    Businessman born in January 1955
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2009-06-21
    OF - Director → CIF 0
  • 4
    Chavez Munoz, Ricardo
    Businessman born in February 1946
    Individual (4 offsprings)
    Officer
    2005-02-07 ~ 2009-12-01
    OF - Director → CIF 0
    Chavez Munoz, Ricardo
    Individual (4 offsprings)
    Officer
    2005-02-07 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 5
    Monzon Icabalceta, Erlinda Maria
    Designer born in June 1977
    Individual (2 offsprings)
    Officer
    2005-02-07 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Marinic, Sandi, Director
    Born in February 1978
    Individual (1 offspring)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Director Sandi Marinic
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2016-12-13 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 7
    CFA SEC LIMITED 04077504
    1a, Crown Lane, London, London, United Kingdom
    Dissolved Corporate (2 parents, 245 offsprings)
    Officer
    2004-12-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GREATPLAN LIMITED

Period: 2004-12-15 ~ now
Company number: 05313739
Registered name
GREATPLAN LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
70221 - Financial Management
62020 - Information Technology Consultancy Activities
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Turnover/Revenue
608,458 GBP2025-01-01 ~ 2025-12-31
602,829 GBP2024-01-01 ~ 2024-12-31
Raw materials and consumables used in the production process
-618,864 GBP2025-01-01 ~ 2025-12-31
-741,939 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-10,406 GBP2025-01-01 ~ 2025-12-31
-139,110 GBP2024-01-01 ~ 2024-12-31
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-12-31
1 GBP2024-12-31
Total Assets Less Current Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Equity
1 GBP2025-12-31
1 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31

  • GREATPLAN LIMITED
    Info
    Registered number 05313739
    International House, 142 Cromwell Road, London SW7 4EF
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.