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 4
  • 1
    Johnson, Martin Peter
    Director born in January 1966
    Individual (7 offsprings)
    Officer
    2008-04-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wong, Peng Fun
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Martin, Nicholas
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ dissolved
    OF - Director → CIF 0
    Martin, Nicholas
    Individual (5 offsprings)
    Officer
    2006-03-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LANCEWICH HOLDINGS LIMITED
    Diesel House, Honey Hill, Wokingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    586,638 GBP2023-12-31
    Person with significant control
    2016-09-20 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Fix, Brian Stanley
    Director born in January 1938
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2019-09-26
    OF - Director → CIF 0
  • 2
    Fix, Stephen John
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2006-03-10 ~ 2008-04-25
    OF - Director → CIF 0
  • 3
    Gamble, Adrian
    Company Director born in November 1953
    Individual (3 offsprings)
    Officer
    2007-04-17 ~ 2008-12-31
    OF - Director → CIF 0
parent relation
Company in focus

FRIENDLY PLANET LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2020-06-30
02018-01-01 ~ 2018-12-31
Total Inventories
2,050 GBP2018-12-31
Debtors
866 GBP2020-06-30
237 GBP2018-12-31
Cash at bank and in hand
18,708 GBP2018-12-31
Current Assets
866 GBP2020-06-30
20,995 GBP2018-12-31
Creditors
Current
923 GBP2020-06-30
17,562 GBP2018-12-31
Net Current Assets/Liabilities
-57 GBP2020-06-30
3,433 GBP2018-12-31
Total Assets Less Current Liabilities
-57 GBP2020-06-30
3,433 GBP2018-12-31
Equity
Called up share capital
100 GBP2020-06-30
100 GBP2018-12-31
Retained earnings (accumulated losses)
-157 GBP2020-06-30
3,333 GBP2018-12-31
Equity
-57 GBP2020-06-30
3,433 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
818 GBP2020-06-30
Other Debtors
Current, Amounts falling due within one year
48 GBP2020-06-30
237 GBP2018-12-31
Debtors
Current, Amounts falling due within one year
866 GBP2020-06-30
237 GBP2018-12-31
Trade Creditors/Trade Payables
Current
55 GBP2018-12-31
Amounts owed to group undertakings
Current
16,757 GBP2018-12-31
Other Taxation & Social Security Payable
Current
23 GBP2020-06-30
Other Creditors
Current
900 GBP2020-06-30
750 GBP2018-12-31

  • FRIENDLY PLANET LIMITED
    Info
    Registered number 05739239
    8 Dyer Road, Wokingham RG40 5PG
    Private Limited Company incorporated on 2006-03-10 and dissolved on 2021-03-23 (15 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.