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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
    Mehta, Rahul
    Born in October 1985
    Individual (107 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
    2016-01-04 ~ 2016-11-11
    OF - Director → CIF 0
    Rahul Mehta
    Born in October 1985
    Individual (107 offsprings)
    Person with significant control
    2023-06-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mitra, Suman
    Born in September 1975
    Individual (32 offsprings)
    Officer
    2017-01-09 ~ 2023-06-15
    OF - Director → CIF 0
    Mr Suman Mitra
    Born in September 1975
    Individual (32 offsprings)
    Person with significant control
    2017-06-16 ~ 2023-06-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mehta, Surekha, Dr
    Born in July 1954
    Individual (24 offsprings)
    Officer
    2005-06-15 ~ 2016-01-04
    OF - Director → CIF 0
  • 4
    Stylianou, Alexandra
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2016-10-25 ~ 2017-04-19
    OF - Director → CIF 0
  • 5
    M & M REGISTRARS LIMITED
    01821679
    Berkeley Square House, Suite 3 Level 5, Berkeley Square, London, United Kingdom
    Active Corporate (6 parents, 77 offsprings)
    Officer
    2005-06-15 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-06-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 2431 offsprings)
    Officer
    2005-06-14 ~ 2005-06-15
    OF - Nominee Secretary → CIF 0
  • 7
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 2304 offsprings)
    Officer
    2005-06-14 ~ 2005-06-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLENITUDE LIMITED

Period: 2005-06-14 ~ now
Company number: 05480966
Registered name
PLENITUDE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
-668 GBP2025-06-30
-394 GBP2024-06-30
Net Current Assets/Liabilities
-668 GBP2025-06-30
-394 GBP2024-06-30
Total Assets Less Current Liabilities
-668 GBP2025-06-30
-394 GBP2024-06-30
Creditors
Amounts falling due after one year
-913,984 GBP2025-06-30
-1,001,984 GBP2024-06-30
Net Assets/Liabilities
-914,652 GBP2025-06-30
-1,002,378 GBP2024-06-30
Equity
-914,652 GBP2025-06-30
-1,002,378 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • PLENITUDE LIMITED
    Info
    Registered number 05480966
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London W1J 6BY
    PRIVATE LIMITED COMPANY incorporated on 2005-06-14 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.