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 4
  • 1
    Mr Roland Neumaier
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2017-03-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kwak, Heiko
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Jettie Hasan
    Born in November 1950
    Individual (1 offspring)
    Person with significant control
    2017-03-23 ~ 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
  • 4
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow/greater London, United Kingdom
    Active Corporate (1 parent, 174 offsprings)
    Equity (Company account)
    100,000 GBP2023-11-30
    Officer
    2025-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Falade, Julie
    Individual
    Officer
    2014-07-03 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 2
    Falade, Lilly
    Individual
    Officer
    2013-11-01 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 3
    Oeft, Kornelia
    Consultant born in March 1957
    Individual
    Officer
    2010-03-22 ~ 2011-11-09
    OF - Director → CIF 0
    Mrs Kornelia Oeft
    Born in March 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Falade, Gabriel
    Individual
    Officer
    2011-09-12 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 5
    Neumaier, Roland
    Salesman born in March 1957
    Individual (1 offspring)
    Officer
    2014-07-03 ~ 2018-08-15
    OF - Director → CIF 0
    Neumaier, Roland
    Individual (1 offspring)
    Officer
    2014-04-08 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 6
    Falade, Julie Abiona
    General Manager born in May 1955
    Individual
    Officer
    2014-04-08 ~ 2014-08-06
    OF - Director → CIF 0
  • 7
    Kwak, Heiko
    Consultant born in February 1961
    Individual (1 offspring)
    Officer
    2011-11-09 ~ 2014-07-03
    OF - Director → CIF 0
  • 8
    Hasan, Jettie
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2019-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

M-PLANNING LTD

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Debtors
7,515 GBP2016-03-31
2,183 GBP2015-03-31
Cash at bank and in hand
5,348 GBP2016-03-31
2,348 GBP2015-03-31
Current Assets
12,863 GBP2016-03-31
4,531 GBP2015-03-31
Current liabilities
-8,717 GBP2016-03-31
-9,676 GBP2015-03-31
Net Current Assets/Liabilities
4,146 GBP2016-03-31
-5,145 GBP2015-03-31
Total Assets Less Current Liabilities
4,146 GBP2016-03-31
-5,145 GBP2015-03-31
Called-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-03-31
Retained earnings
3,146 GBP2016-03-31
-6,145 GBP2015-03-31
Shareholder's fund
4,146 GBP2016-03-31
-5,145 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-03-31
1,000 GBP2015-03-31

  • M-PLANNING LTD
    Info
    Registered number 07198042
    A11 2 Alexandra Gate, Cardiff CF24 2SA
    Private Limited Company incorporated on 2010-03-22 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.