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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
Active 1
  • Tack, Simon Conway
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Simon Conway Tack
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Tack, Simon Conway
    Individual (3 offsprings)
    Officer
    2008-03-20 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 2
    Jensen, Melanie Jayne
    Accounts Manager born in September 1979
    Individual (1 offspring)
    Officer
    2008-03-20 ~ 2010-10-15
    OF - Director → CIF 0
  • 3
    Tack, David
    Electrical born in June 1922
    Individual (2 offsprings)
    Officer
    2010-10-15 ~ 2013-08-06
    OF - Director → CIF 0
parent relation
Company in focus

PLANETEARTHED LTD

Previous name
OMEGA PAT LIMITED - 2011-07-26
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Current Assets
174,829 GBP2024-04-30
207,946 GBP2023-04-30
Creditors
Current
-103,339 GBP2024-04-30
-159,797 GBP2023-04-30
Net Current Assets/Liabilities
71,490 GBP2024-04-30
48,149 GBP2023-04-30
Total Assets Less Current Liabilities
71,490 GBP2024-04-30
48,149 GBP2023-04-30
Creditors
Non-current
36,881 GBP2024-04-30
42,046 GBP2023-04-30
Net Assets/Liabilities
34,609 GBP2024-04-30
6,103 GBP2023-04-30
Equity
34,609 GBP2024-04-30
6,103 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • PLANETEARTHED LTD
    Info
    OMEGA PAT LIMITED - 2011-07-26
    Registered number 06541199
    C/o Ashwells Associates Limited, 54a Church Road, Ashford, Middlesex TW15 2TS
    PRIVATE LIMITED COMPANY incorporated on 2008-03-20 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.