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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
Active 2
  • 1
    Moore, Malcolm Barclay
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-31 ~ now
    OF - Director → CIF 0
    Mr Malcolm Barclay Moore
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    HARBEN REGISTRARS LIMITED - 2000-10-05
    icon of addressLevel 5a, Maple House, 149 Tottenham Court Road, London, England
    Active Corporate (5 parents, 105 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2005-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mr Malcolm Barclay Moore
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PLANISPHERES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
83 GBP2024-07-30
267 GBP2023-07-30
Debtors
13,168 GBP2024-07-30
12,147 GBP2023-07-30
Net Current Assets/Liabilities
-24,444 GBP2024-07-30
-29,201 GBP2023-07-30
Net Assets/Liabilities
-24,361 GBP2024-07-30
-28,934 GBP2023-07-30
Equity
Called up share capital
1,000 GBP2024-07-30
1,000 GBP2023-07-30
Retained earnings (accumulated losses)
-25,361 GBP2024-07-30
-29,934 GBP2023-07-30
Equity
-24,361 GBP2024-07-30
-28,934 GBP2023-07-30
Average Number of Employees
12023-07-31 ~ 2024-07-30
12022-07-31 ~ 2023-07-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,932 GBP2024-07-30
1,932 GBP2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,849 GBP2024-07-30
1,665 GBP2023-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
184 GBP2023-07-31 ~ 2024-07-30
Property, Plant & Equipment
Plant and equipment
83 GBP2024-07-30
267 GBP2023-07-30
Trade Debtors/Trade Receivables
10,402 GBP2024-07-30
12,147 GBP2023-07-30
Other Debtors
2,766 GBP2024-07-30
Amounts owed to directors
34,461 GBP2024-07-30
39,590 GBP2023-07-30
Other Creditors
Amounts falling due within one year
3,151 GBP2024-07-30
1,758 GBP2023-07-30

  • PLANISPHERES LIMITED
    Info
    Registered number 05347039
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2005-01-31 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.