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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
    Ferguson, Krystyna
    Individual (15 offsprings)
    Officer
    2023-06-02 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 2
    Shuker, Carl Anthony
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
    Shuker, Carl Anthony
    Individual (37 offsprings)
    Officer
    2006-10-04 ~ 2023-06-02
    OF - Secretary → CIF 0
  • 3
    Baker, Peter
    Company Director born in December 1962
    Individual (7 offsprings)
    Officer
    2006-10-04 ~ 2008-07-21
    OF - Director → CIF 0
  • 4
    Manning, Graeme Robert
    Individual (85 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Secretary → CIF 0
  • 5
    HOWARDPLACE5 LIMITED
    - now 06520845 06520912... (more)
    SEYMOURCROFT LIMITED - 2008-03-17
    2, Des Roches Square, Witney, Oxfordshire, United Kingdom
    Dissolved Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    TRAFALGAR BIDCO LIMITED
    09341709 09341583... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (13 parents, 8 offsprings)
    Person with significant control
    2018-02-28 ~ 2023-08-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    ASTON LARK GROUP LIMITED
    - now 02845335
    ASG RISK MANAGEMENT LIMITED - 2018-11-02
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (22 parents, 117 offsprings)
    Person with significant control
    2023-08-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

A-PLAN LIMITED

Period: 2006-10-04 ~ now
Company number: 05956402
Registered name
A-PLAN LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30

  • A-PLAN LIMITED
    Info
    Registered number 05956402
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2006-10-04 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.