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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 6
  • 1
    Galan, David James
    Company Director born in February 1974
    Individual (47 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Galan, David James
    Individual (47 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Dunleavy, Adrian James
    Director born in September 1964
    Individual (59 offsprings)
    Officer
    2007-12-12 ~ 2012-03-09
    OF - Director → CIF 0
  • 3
    Patel, Nitil
    Director born in June 1970
    Individual (73 offsprings)
    Officer
    2013-04-02 ~ 2016-02-26
    OF - Director → CIF 0
    Patel, Nitil
    Individual (73 offsprings)
    Officer
    2007-12-12 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 4
    Morren, Derek Alexander
    Director born in May 1965
    Individual (38 offsprings)
    Officer
    2007-12-12 ~ 2013-03-06
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now 02705738
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15 02705738
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLANET 64 LIMITED

Period: 2011-06-09 ~ 2018-03-20
Company number: 06451306 15613894... (more)
Registered names
PLANET 64 LIMITED - Dissolved 15613894... (more)
ZEN ALPS LIMITED - 2011-05-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-06-30
1 GBP2015-06-30
Net assets/liabilities including pension asset/liability
1 GBP2016-06-30
1 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-06-30
1 GBP2015-06-30
Shareholder's fund
1 GBP2016-06-30
1 GBP2015-06-30

  • PLANET 64 LIMITED
    Info
    SCHOOLSWORLD LIMITED - 2011-06-09
    ZEN ALPS LIMITED - 2011-06-09
    TEN ALPS FUSION LIMITED - 2011-06-09
    Registered number 06451306
    Kings House, Royal Court, Macclesfield, Brook Street SK11 7AE
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 and dissolved on 2018-03-20 (10 years 3 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.