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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 14
  • 1
    Burton, Peter John
    Individual (47 offsprings)
    Officer
    2016-03-14 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 2
    Goldstein, William Frederick
    Accountant born in March 1971
    Individual (38 offsprings)
    Officer
    2016-03-14 ~ 2017-08-01
    OF - Director → CIF 0
  • 3
    Holden, David John Charles
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 4
    Humphreys, Toby James
    Insurance Broker born in September 1963
    Individual (38 offsprings)
    Officer
    2016-03-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 5
    Sutton, John David
    Insurance Broker born in September 1961
    Individual (38 offsprings)
    Officer
    2016-03-14 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Hanser, Christopher Ian
    Individual (10 offsprings)
    Officer
    2009-11-26 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 7
    Croton, Alan James
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    2009-11-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 8
    Cross, Katherine Anne
    Accountant born in May 1984
    Individual (55 offsprings)
    Officer
    2019-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Wilson, Stuart Henry
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2009-11-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Collins, Jason Hugh
    Insurance Broker born in October 1968
    Individual (18 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-07-14 ~ 2009-11-19
    OF - Director → CIF 0
  • 12
    Clough, Claire Victoria
    Accountant born in May 1978
    Individual (47 offsprings)
    Officer
    2016-06-01 ~ 2019-02-12
    OF - Director → CIF 0
  • 13
    Stokes, Timothy Edward, Mr.
    Director born in May 1962
    Individual (3 offsprings)
    Officer
    2009-11-26 ~ 2016-06-01
    OF - Director → CIF 0
  • 14
    INTEGRO INSURANCE BROKERS HOLDINGS LTD
    INTEGRO INSURANCE BROKERS HOLDINGS LIMITED - now 04016257 02957627
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents, 33 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLANVILLE LIMITED

Period: 2009-07-14 ~ 2019-12-19
Company number: 06961949
Registered name
PLANVILLE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PLANVILLE LIMITED
    Info
    Registered number 06961949
    71 Fenchurch Street, London EC3M 4BS
    PRIVATE LIMITED COMPANY incorporated on 2009-07-14 and dissolved on 2019-12-19 (10 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • PLANVILLE LTD
    S
    Registered number 06961949
    71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    Limited Liability Company in United Kingdom Companies Register, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CROTON STOKES WILSON HOLDEN LIMITED
    - now 02303520
    CROTON STOKES WILSON LIMITED - 2013-03-14
    STOW AND CROTON LIMITED - 2008-04-20
    WATSON STOW & CROTON LIMITED - 2001-02-14
    WATSON, STOW & CROTON LIMITED - 2000-12-29
    NEVRUS (436) LIMITED - 1988-12-16
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CSW (UK) LIMITED
    08004347
    71 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.