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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 5
  • 1
    Fenessy, Thomas
    Sales Director born in June 1961
    Individual (20 offsprings)
    Officer
    2017-01-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    De La Porte, Rene
    Consultant born in January 1959
    Individual (390 offsprings)
    Officer
    2009-12-29 ~ 2015-05-19
    OF - Director → CIF 0
  • 3
    Vaupel, York
    Born in September 1969
    Individual (12 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Vaupel, York
    Consultant born in September 1959
    Individual (12 offsprings)
    Officer
    2015-05-19 ~ 2019-01-31
    OF - Director → CIF 0
    Mr York Vaupel
    Born in September 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    B & B SECRETARIES LIMITED
    05119217
    Suite 276, 2 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (4 parents, 242 offsprings)
    Equity (Company account)
    10 GBP2020-04-30
    Officer
    2009-12-29 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 5
    COMPANIES ASSISTANCE SERVICES LTD
    - now 09301096
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, United Kingdom
    Active Corporate (4 parents, 239 offsprings)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    2016-04-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPANYPLANET LTD

Company number: 07112945
Registered names
COMPANYPLANET LTD - now
EUVISCON LTD. - 2015-06-16 07646698
COMPANYPLANET LTD - 2015-05-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
82110 - Combined Office Administrative Service Activities
64204 - Activities Of Distribution Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,500 EUR2024-12-31
1,500 EUR2023-12-31
Net Assets/Liabilities
1,500 EUR2024-12-31
1,500 EUR2023-12-31
Number of shares allotted
Class 1 ordinary share
1,500 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1,500 EUR2024-12-31
1,500 EUR2023-12-31

Related profiles found in government register
  • COMPANYPLANET LTD
    Info
    COMPANYPLANET.NET LTD - 2015-06-17
    EUVISCON LTD. - 2015-06-17
    COMPANYPLANET LTD - 2015-06-17
    ONLINEVERSANDHANDEL LTD. - 2015-06-17
    Registered number 07112945
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London TW4 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-29 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • COMPANYPLANET LTD
    S
    Registered number 07112945
    Companyplanet Unit, Salisbury Road, Hounslow, England, TW4 6JQ
    UNITED KINGDOM
    CIF 1
  • COMPANIES ASSISTANCE SERVICES LTD
    S
    Registered number 07112945
    Companyplanet Unit, 50, Salisbury Road, Hounslow, England, TW4 6JQ
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COMPANIES ASSISTANCE SERVICES LTD
    - now 09301096
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London
    Active Corporate (4 parents, 239 offsprings)
    Equity (Company account)
    100,000 GBP2024-11-30
    Officer
    2017-03-01 ~ 2017-03-01
    CIF 1 - Director → ME
  • 2
    W-NET LIMITED
    04689387
    Comapnyplanet Unit 50, Salisbury Road, Hounslow/ Greater London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-01-02 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.