logo
explain how to read the page

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 1
  • Plane, William Edward Philip
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ now
    OF - Director → CIF 0
    Mr William Edward Philip Plane
    Born in September 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    A G TAX LIMITED - 2011-03-24
    icon of address3rd, Floor, 28 Austin Friars, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    1,340,126 GBP2025-03-31
    Officer
    2005-05-12 ~ 2025-01-09
    PE - Secretary → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2005-05-12 ~ 2005-05-12
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-05-12 ~ 2005-05-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLANETHINKING CONSULTING LIMITED

Standard Industrial Classification
70221 - Financial Management
64999 - Financial Intermediation Not Elsewhere Classified
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,471 GBP2023-05-31
6,663 GBP2022-05-31
Debtors
210,357 GBP2023-05-31
152,405 GBP2022-05-31
Cash at bank and in hand
60,133 GBP2023-05-31
72,384 GBP2022-05-31
Current Assets
270,490 GBP2023-05-31
224,789 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-40,046 GBP2022-05-31
Net Current Assets/Liabilities
203,815 GBP2023-05-31
184,743 GBP2022-05-31
Total Assets Less Current Liabilities
208,286 GBP2023-05-31
191,406 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
208,284 GBP2023-05-31
191,404 GBP2022-05-31
Equity
208,286 GBP2023-05-31
191,406 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,912 GBP2023-05-31
13,047 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
439 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,441 GBP2023-05-31
6,384 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,618 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
439 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Plant and equipment
4,471 GBP2023-05-31
6,663 GBP2022-05-31
Other Debtors
Amounts falling due within one year
210,357 GBP2023-05-31
152,405 GBP2022-05-31
Corporation Tax Payable
Current
62,052 GBP2023-05-31
36,328 GBP2022-05-31
Other Taxation & Social Security Payable
Current
3,085 GBP2023-05-31
1,706 GBP2022-05-31
Other Creditors
Current
1,538 GBP2023-05-31
2,012 GBP2022-05-31
Creditors
Current
66,675 GBP2023-05-31
40,046 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31

  • PLANETHINKING CONSULTING LIMITED
    Info
    Registered number 05451126
    icon of address6 Pembridge Crescent, London W11 3DT
    PRIVATE LIMITED COMPANY incorporated on 2005-05-12 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.