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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 13
  • 1
    Whittle, Duncan Joseph
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2019-11-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Gilfillan, Andrew James
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2015-07-27 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Poole, Thomas Robert Davey
    Born in November 1986
    Individual (29 offsprings)
    Officer
    2018-03-28 ~ 2019-11-05
    OF - Director → CIF 0
  • 4
    Davis, Andrew Simon
    Born in July 1963
    Individual (5576 offsprings)
    Officer
    2009-09-25 ~ 2013-11-25
    OF - Director → CIF 0
  • 5
    Alekseeva, Anastasia
    Born in November 1987
    Individual (15 offsprings)
    Officer
    2021-09-30 ~ 2021-11-25
    OF - Director → CIF 0
  • 6
    Charlesworth, Grace Bridget
    Born in December 1993
    Individual (13 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Lloyd, Samuel George Alan
    Born in March 1960
    Individual (941 offsprings)
    Officer
    2009-09-25 ~ 2009-09-25
    OF - Director → CIF 0
  • 8
    Bateson, Benjamin
    Born in January 1988
    Individual (153 offsprings)
    Officer
    2014-01-08 ~ 2015-07-27
    OF - Director → CIF 0
  • 9
    Hazzard, Richard Peter
    Born in May 1987
    Individual (160 offsprings)
    Officer
    2013-11-25 ~ 2014-01-08
    OF - Director → CIF 0
  • 10
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    14-18, City Road, Cardiff, South Glamorgan
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2009-09-25 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 11
    VERSOS SECRETARIES LIMITED 07765985
    179-181, North End Road, London, England
    Active Corporate (7 parents, 130 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Secretary → CIF 0
    2013-11-25 ~ 2014-01-08
    OF - Secretary → CIF 0
  • 12
    VERSOS DIRECTORS LIMITED 07766323
    179-181, North End Road, 2 Martin House, London, England
    Active Corporate (9 parents, 126 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
    2013-11-25 ~ 2014-01-08
    OF - Director → CIF 0
  • 13
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    First Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1018 offsprings)
    Officer
    2010-12-24 ~ 2013-11-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PLANTSPAN LIMITED

Period: 2009-09-25 ~ now
Company number: 07030044
Registered name
PLANTSPAN LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,518,224 EUR2025-06-30
5,245,847 EUR2024-06-30
Debtors
5,059 EUR2025-06-30
5,334 EUR2024-06-30
Cash at bank and in hand
405,486 EUR2025-06-30
15,045 EUR2024-06-30
Current Assets
410,545 EUR2025-06-30
20,379 EUR2024-06-30
Net Current Assets/Liabilities
-701,092 EUR2025-06-30
-1,081,730 EUR2024-06-30
Net Assets/Liabilities
4,817,132 EUR2025-06-30
4,164,117 EUR2024-06-30
Equity
Called up share capital
11,131 EUR2025-06-30
11,131 EUR2024-06-30
Retained earnings (accumulated losses)
4,806,001 EUR2025-06-30
4,152,986 EUR2024-06-30
Equity
4,817,132 EUR2025-06-30
4,164,117 EUR2024-06-30
Other Investments Other Than Loans
5,518,224 EUR2025-06-30
5,245,847 EUR2024-06-30
Disposals
272,377 EUR2025-06-30
Other Debtors
5,059 EUR2025-06-30
5,334 EUR2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
22,211 EUR2025-06-30
Other Creditors
Amounts falling due within one year
1,089,426 EUR2025-06-30
1,102,109 EUR2024-06-30

  • PLANTSPAN LIMITED
    Info
    Registered number 07030044
    2 Martin House, 179-181 North End Road, London W14 9NL
    PRIVATE LIMITED COMPANY incorporated on 2009-09-25 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.