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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 5
  • 1
    Broom, Paul Wilson
    Company Director born in March 1955
    Individual (10 offsprings)
    Officer
    2006-08-14 ~ 2009-08-05
    OF - Director → CIF 0
  • 2
    Pinkney, Dororthy Louise
    Communications Director born in May 1984
    Individual (1 offspring)
    Officer
    2009-08-05 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    Davey, Sally Jane
    Company Director born in November 1983
    Individual (3 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Director → CIF 0
    Davey, Sally Jane
    Company Director
    Individual (3 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Secretary → CIF 0
    Mrs Sally Jane Davey
    Born in November 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-08-14 ~ 2006-08-14
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-08-14 ~ 2006-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YOUR SAFE PLANET LIMITED

Period: 2006-08-14 ~ 2019-06-07
Company number: 05904687
Registered name
YOUR SAFE PLANET LIMITED - Dissolved
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2014-07-01 ~ 2015-06-30
Class 2 ordinary share
0 GBP2014-07-01 ~ 2015-06-30
Debtors
70,532 GBP2015-06-30
78,006 GBP2014-06-30
Cash at bank and in hand
24,746 GBP2015-06-30
17,645 GBP2014-06-30
Current Assets
95,278 GBP2015-06-30
95,651 GBP2014-06-30
Current liabilities
970 GBP2015-06-30
2,718 GBP2014-06-30
Net Current Assets/Liabilities
94,308 GBP2015-06-30
92,933 GBP2014-06-30
Total Assets Less Current Liabilities
94,308 GBP2015-06-30
92,933 GBP2014-06-30
Called-up share capital
2 GBP2015-06-30
2 GBP2014-06-30
Share premium account
253,217 GBP2015-06-30
253,217 GBP2014-06-30
Retained earnings
-158,911 GBP2015-06-30
-160,286 GBP2014-06-30
Shareholder's fund
94,308 GBP2015-06-30
92,933 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
1,168,833 shares2015-06-30
Paid-up share capital
Class 1 ordinary share
2 GBP2015-06-30
2 GBP2014-06-30
Number of shares allotted
Class 2 ordinary share
160,167 shares2015-06-30

  • YOUR SAFE PLANET LIMITED
    Info
    Registered number 05904687
    3rd Floor 37 Frederick Place, Brighton BN1 4EA
    PRIVATE LIMITED COMPANY incorporated on 2006-08-14 and dissolved on 2019-06-07 (12 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.