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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
    Stubbs, Mark Philip
    Designer born in October 1978
    Individual (11 offsprings)
    Officer
    2005-05-16 ~ 2011-09-08
    OF - Director → CIF 0
  • 2
    Kemp, Warren John
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2005-05-16 ~ now
    OF - Director → CIF 0
    Mr Warren John Kemp
    Born in January 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kemp, Kathryn Marie
    Individual (1 offspring)
    Officer
    2005-05-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Haselton, Kevin David
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2021-08-11 ~ now
    OF - Director → CIF 0
  • 5
    @UK DORMANT COMPANY DIRECTOR LIMITED
    05044445
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 1141 offsprings)
    Officer
    2005-03-11 ~ 2005-05-16
    OF - Nominee Director → CIF 0
  • 6
    @UK DORMANT COMPANY SECRETARY LIMITED
    05044444
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (4 parents, 1156 offsprings)
    Officer
    2005-03-11 ~ 2005-05-16
    OF - Nominee Secretary → CIF 0
  • 7
    DISPORUM LIMITED
    07088900
    The Grain Store, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PLUGIN DESIGN LIMITED

Period: 2005-03-11 ~ now
Company number: 05389026
Registered name
PLUGIN DESIGN LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Current Assets
653 GBP2024-11-30
653 GBP2023-11-30
Creditors
Current
-45,269 GBP2024-11-30
-45,269 GBP2023-11-30
Net Current Assets/Liabilities
-44,616 GBP2024-11-30
-44,616 GBP2023-11-30
Total Assets Less Current Liabilities
-44,616 GBP2024-11-30
-44,616 GBP2023-11-30
Equity
-44,616 GBP2024-11-30
-44,616 GBP2023-11-30

  • PLUGIN DESIGN LIMITED
    Info
    Registered number 05389026
    The Grain Store Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-11
    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.