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 3
  • 1
    Power, Sean Robert
    Company Director born in October 1967
    Individual (7 offsprings)
    Officer
    2021-03-22 ~ now
    OF - Director → CIF 0
    Mr Sean Robert Power
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    2021-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cheater, Nicola Jane
    Company Director born in July 1978
    Individual (26 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Hopkins, Mark Julian
    Accountant born in October 1959
    Individual (15 offsprings)
    Officer
    2008-05-20 ~ now
    OF - Director → CIF 0
    Mr Mark Julian Hopkins
    Born in October 1959
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ 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
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Walker, Anthony
    Solicitor born in May 1957
    Individual (30 offsprings)
    Officer
    2007-07-02 ~ 2008-04-20
    OF - Director → CIF 0
  • 2
    Swift House, 6 Cumberland Close, Darwen
    Active Corporate (1 parent, 87 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2007-07-02 ~ 2010-07-29
    PE - Secretary → CIF 0
parent relation
Company in focus

PLANET IN MIND LTD

Previous names
SILVERTHORN GREEN LTD - 2021-03-23
THE CARBON YACHT COMPANY LIMITED - 2019-03-15
Standard Industrial Classification
35110 - Production Of Electricity
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74901 - Environmental Consulting Activities
86900 - Other Human Health Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-07-31
0 GBP2022-07-31
Cash at bank and in hand
2 GBP2023-07-31
2 GBP2022-07-31
Net Assets/Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Equity
2 GBP2023-07-31
2 GBP2022-07-31

  • PLANET IN MIND LTD
    Info
    SILVERTHORN GREEN LTD - 2021-03-23
    THE CARBON YACHT COMPANY LIMITED - 2019-03-15
    Registered number 06298275
    39 Long Acre, London WC2E 9LG
    Private Limited Company incorporated on 2007-07-02 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.