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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 4
  • 1
    O'brien, Liberty Rebecca
    Company Secretarial Assistant born in July 1991
    Individual (58 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Warren, Isaac Troy
    Company Director born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (80 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    SKYSLIDES LIMITED - 2010-09-30
    SKYDOX LIMITED - 2015-03-19
    icon of address1, Princetown Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Fabricant, James Henry
    Born in October 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2012-11-20
    OF - Director → CIF 0
  • 2
    O'keeffe, Serena
    Director born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-09 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Over, Stephen Peter
    Director born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2021-06-10
    OF - Director → CIF 0
  • 4
    Tomczuk, Edward Gregory
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2019-07-09 ~ 2021-02-23
    OF - Director → CIF 0
  • 5
    Flynn Levy, Clare Pauline
    Consultant born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2012-11-20
    OF - Director → CIF 0
  • 6
    Foy, Brad Anthony
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-20 ~ 2018-12-10
    OF - Director → CIF 0
  • 7
    Eyres, Kevin Wayne
    Investor born in May 1966
    Individual
    Officer
    icon of calendar 2012-03-30 ~ 2012-11-20
    OF - Director → CIF 0
  • 8
    Garrett, Michael John
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2019-07-09
    OF - Director → CIF 0
  • 9
    Marwaha, Avaneesh
    Director born in August 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-07-09 ~ 2022-04-18
    OF - Director → CIF 0
  • 10
    Shiner, Peter James
    Born in June 1962
    Individual
    Officer
    icon of calendar 2012-11-20 ~ 2017-01-12
    OF - Director → CIF 0
  • 11
    Bovoli, Francesco
    Cto born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-30 ~ 2012-11-20
    OF - Director → CIF 0
parent relation
Company in focus

IDEA PLANE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
368 GBP2015-12-31
1,429 GBP2014-12-31
Fixed Assets
368 GBP2015-12-31
1,429 GBP2014-12-31
Debtors
82,458 GBP2015-12-31
82,473 GBP2014-12-31
Cash at bank and in hand
1,298 GBP2015-12-31
2,964 GBP2014-12-31
Current Assets
83,756 GBP2015-12-31
85,437 GBP2014-12-31
Current liabilities
-16,525 GBP2015-12-31
-22,477 GBP2014-12-31
Net Current Assets/Liabilities
67,231 GBP2015-12-31
62,960 GBP2014-12-31
Total Assets Less Current Liabilities
67,599 GBP2015-12-31
64,389 GBP2014-12-31
Net assets/liabilities including pension asset/liability
67,599 GBP2015-12-31
64,389 GBP2014-12-31
Called-up share capital
127 GBP2015-12-31
127 GBP2014-12-31
Share premium account
828,049 GBP2015-12-31
828,049 GBP2014-12-31
Retained earnings
-760,577 GBP2015-12-31
-763,787 GBP2014-12-31
Shareholder's fund
67,599 GBP2015-12-31
64,389 GBP2014-12-31
Cost/valuation of tangible fixed assets
5,593 GBP2015-12-31
5,593 GBP2014-12-31
Depreciation of tangible fixed assets
5,225 GBP2015-12-31
4,164 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
1,061 GBP2015-01-01 ~ 2015-12-31

  • IDEA PLANE LIMITED
    Info
    Registered number 07235153
    icon of address1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 2010-04-26 and dissolved on 2024-07-16 (14 years 2 months). The company status is Dissolved.
    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.