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
    Walker, Dylan Humphrey
    Ecologist born in March 1973
    Individual (4 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Director → CIF 0
    Mr Dylan Humphrey Walker
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Rowlands, Ian Timothy
    Events And Education Specialist born in August 1962
    Individual (3 offsprings)
    Officer
    2009-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Kahan, Barbara Z
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2009-07-23 ~ 2009-07-23
    OF - Director → CIF 0
  • 2
    Mr Dylan Humphrey Walker
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hugh Gallagher
    Born in October 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mr Ian Timothy Rowlands
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Temple Secretaries Limited
    Individual
    Officer
    2009-07-23 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 6
    21-23, Castle Meadow, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,453,467 GBP2022-12-31
    Person with significant control
    2017-04-05 ~ 2017-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PLANET WHALE LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Debtors
167 GBP2023-06-30
167 GBP2022-06-30
Creditors
Current
71,580 GBP2023-06-30
61,937 GBP2022-06-30
Net Current Assets/Liabilities
-71,413 GBP2023-06-30
-61,770 GBP2022-06-30
Total Assets Less Current Liabilities
-71,413 GBP2023-06-30
-61,770 GBP2022-06-30
Equity
Called up share capital
300 GBP2023-06-30
300 GBP2022-06-30
Share premium
95,910 GBP2023-06-30
95,910 GBP2022-06-30
Retained earnings (accumulated losses)
-167,623 GBP2023-06-30
-157,980 GBP2022-06-30
Equity
-71,413 GBP2023-06-30
-61,770 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
19,500 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
19,500 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,748 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,748 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
167 GBP2023-06-30
167 GBP2022-06-30
Other Creditors
Current
15,608 GBP2023-06-30
14,955 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
583 GBP2023-06-30
553 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-9,643 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-9,643 GBP2022-07-01 ~ 2023-06-30
  • PLANET WHALE LIMITED
    Info
    Registered number 06971130
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    Private Limited Company incorporated on 2009-07-23 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.