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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 3
  • 1
    Charlesworth, Grace Bridget
    Born in December 1993
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-25 ~ now
    OF - Director → CIF 0
  • 2
    VERSOS SECRETARIES LIMITED
    icon of address179-181, North End Road, London, England
    Active Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-01-08 ~ now
    OF - Secretary → CIF 0
  • 3
    VERSOS DIRECTORS LIMITED
    icon of address179-181, North End Road, 2 Martin House, London, England
    Active Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-01-08 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Poole, Thomas Robert Davey
    Company Administrator born in November 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2019-11-05
    OF - Director → CIF 0
  • 2
    Gilfillan, Andrew James
    Director born in January 1982
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-07-27 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Whittle, Duncan Joseph
    Accountant born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Bateson, Benjamin
    Company Administrator born in January 1988
    Individual (98 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2015-07-27
    OF - Director → CIF 0
  • 5
    7side Secretarial Limited
    Individual
    Officer
    icon of calendar 2009-09-25 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 6
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2009-09-25
    OF - Director → CIF 0
  • 7
    Hazzard, Richard Peter
    Assistant Manager born in May 1987
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2014-01-08
    OF - Director → CIF 0
  • 8
    Alekseeva, Anastasia
    Director born in November 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2021-11-25
    OF - Director → CIF 0
  • 9
    Davis, Andrew Simon
    Company Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2013-11-25
    OF - Director → CIF 0
  • 10
    icon of address180-186, King's Cross Road, King's Cross Road, London, England
    Active Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-11-25 ~ 2014-01-08
    PE - Secretary → CIF 0
  • 11
    icon of address180-186, King's Cross Road, King's Cross Road, London, England
    Active Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-11-25 ~ 2014-01-08
    PE - Director → CIF 0
  • 12
    ONDRARAY LIMITED - 1989-04-03
    icon of addressFirst Floor, 41 Chalton Street, London, United Kingdom
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-12-24 ~ 2013-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

PLANTSPAN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5,245,847 EUR2024-06-30
4,597,105 EUR2023-06-30
Debtors
5,334 EUR2024-06-30
4,615 EUR2023-06-30
Cash at bank and in hand
15,045 EUR2024-06-30
16,988 EUR2023-06-30
Current Assets
20,379 EUR2024-06-30
21,603 EUR2023-06-30
Creditors
Amounts falling due within one year
-1,102,109 EUR2024-06-30
-1,082,662 EUR2023-06-30
Net Current Assets/Liabilities
-1,081,730 EUR2024-06-30
-1,061,059 EUR2023-06-30
Net Assets/Liabilities
4,164,117 EUR2024-06-30
3,536,046 EUR2023-06-30
Equity
Called up share capital
11,131 EUR2024-06-30
11,131 EUR2023-06-30
Retained earnings (accumulated losses)
4,152,986 EUR2024-06-30
3,524,915 EUR2023-06-30
Equity
4,164,117 EUR2024-06-30
3,536,046 EUR2023-06-30
Other Investments Other Than Loans
5,245,847 EUR2024-06-30
4,597,105 EUR2023-06-30
Additions to investments
648,742 EUR2024-06-30
Other Debtors
5,334 EUR2024-06-30
4,615 EUR2023-06-30
Other Creditors
Amounts falling due within one year
1,102,109 EUR2024-06-30
1,082,662 EUR2023-06-30

  • PLANTSPAN LIMITED
    Info
    Registered number 07030044
    icon of address2 Martin House, 179-181 North End Road, London W14 9NL
    PRIVATE LIMITED COMPANY incorporated on 2009-09-25 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.