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
    Wallis, William James
    Individual (12 offsprings)
    Officer
    2008-01-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Michael, Paul James
    Company Director born in April 1965
    Individual (7 offsprings)
    Officer
    2008-01-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    1, The Green, Richmond, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    989,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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

MY TINY PLANETS LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
22019-12-31 ~ 2020-12-30
22018-12-31 ~ 2019-12-30
Debtors
Current
2,262 GBP2020-12-30
543 GBP2019-12-30
Cash at bank and in hand
37,706 GBP2020-12-30
29,409 GBP2019-12-30
Current Assets
39,968 GBP2020-12-30
29,952 GBP2019-12-30
Creditors
Current, Amounts falling due within one year
-4,637,513 GBP2020-12-30
-4,634,391 GBP2019-12-30
Net Current Assets/Liabilities
-4,597,545 GBP2020-12-30
-4,604,439 GBP2019-12-30
Total Assets Less Current Liabilities
-4,597,545 GBP2020-12-30
-4,604,439 GBP2019-12-30
Net Assets/Liabilities
-4,597,545 GBP2020-12-30
-4,604,439 GBP2019-12-30
Equity
Called up share capital
1,000 GBP2020-12-30
1,000 GBP2019-12-30
Retained earnings (accumulated losses)
-4,598,545 GBP2020-12-30
-4,605,439 GBP2019-12-30
Equity
-4,597,545 GBP2020-12-30
-4,604,439 GBP2019-12-30
Intangible Assets - Gross Cost
Goodwill
1,486,025 GBP2020-12-30
1,486,025 GBP2019-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,486,025 GBP2020-12-30
1,486,025 GBP2019-12-30
Trade Debtors/Trade Receivables
Current
2,262 GBP2020-12-30
155 GBP2019-12-30
Other Debtors
Current
388 GBP2019-12-30
Cash and Cash Equivalents
37,706 GBP2020-12-30
29,409 GBP2019-12-30
Trade Creditors/Trade Payables
Current
480 GBP2019-12-30
Amounts owed to group undertakings
Current
2,517,668 GBP2020-12-30
2,517,188 GBP2019-12-30
Taxation/Social Security Payable
Current
1,522 GBP2020-12-30
Accrued Liabilities/Deferred Income
Current
3,200 GBP2020-12-30
1,600 GBP2019-12-30
Creditors
Current
4,637,513 GBP2020-12-30
4,634,391 GBP2019-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-12-30
1,000 shares2019-12-30
Par Value of Share
Class 1 ordinary share
1.002019-12-31 ~ 2020-12-30

  • MY TINY PLANETS LIMITED
    Info
    Registered number 06471160
    Buckingham House, West Street, Newbury RG14 1BE
    Private Limited Company incorporated on 2008-01-14 and dissolved on 2023-12-19 (15 years 11 months). 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.