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 1
  • Parkin, Darryl
    Arborist born in September 1957
    Individual (7 offsprings)
    Officer
    2023-03-28 ~ now
    OF - director → CIF 0
    Mr Darryl Parkin
    Born in September 1957
    Individual (7 offsprings)
    Person with significant control
    2023-03-28 ~ 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
Ceased 7
  • 1
    Varey, Nathan Edward
    Administrative Assistant born in July 1984
    Individual (4 offsprings)
    Officer
    2008-07-31 ~ 2011-04-01
    OF - director → CIF 0
    2011-04-01 ~ 2016-03-01
    OF - director → CIF 0
  • 2
    Leyland, Alice
    Company Secretary born in March 1954
    Individual (88 offsprings)
    Officer
    2016-03-01 ~ 2023-03-28
    OF - director → CIF 0
  • 3
    @uk Dormant Company Secretary Ltd
    Individual
    Officer
    2008-03-12 ~ 2011-04-01
    OF - secretary → CIF 0
  • 4
    Parkin, Darryl
    Arborist born in September 1957
    Individual (7 offsprings)
    Officer
    2011-04-01 ~ 2011-04-01
    OF - director → CIF 0
  • 5
    @uk Dormant Company Director Ltd
    Individual
    Officer
    2008-03-12 ~ 2008-08-01
    OF - director → CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 32 offsprings)
    Officer
    2011-04-01 ~ 2023-03-28
    PE - secretary → CIF 0
  • 7
    5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 53 offsprings)
    Officer
    2011-04-01 ~ 2023-03-28
    PE - director → CIF 0
    2008-08-01 ~ 2011-04-01
    PE - nominee-director → CIF 0
    Person with significant control
    2017-03-12 ~ 2023-03-28
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IPLANT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • IPLANT LIMITED
    Info
    Registered number 06532022
    25 King Edwards Grove, Teddington, Middlesex TW11 9LY
    Private Limited Company incorporated on 2008-03-12 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.