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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
    Winstanley, Andrew
    Born in February 1978
    Individual (110 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Deacon, Joanna Kate
    Individual (132 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr David William Evans
    Born in November 1947
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    icon of address305, Gray's Inn Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    King, Richard
    Company Director born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-27 ~ 2014-12-22
    OF - Director → CIF 0
  • 2
    Shaw, David John
    Group Director, Development born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-22 ~ 2017-10-23
    OF - Director → CIF 0
  • 3
    Phillips, Christopher Robin Leslie
    Director born in April 1950
    Individual (61 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2021-01-31
    OF - Director → CIF 0
  • 4
    Cowans, David
    Director born in May 1957
    Individual (42 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2021-12-01
    OF - Director → CIF 0
  • 5
    Martin, Christopher Paul
    Individual
    Officer
    icon of calendar 2014-12-22 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 6
    Evans, David William
    Director born in November 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-05-11 ~ 2014-12-22
    OF - Director → CIF 0
  • 7
    Mclaughlin, Sean Dominic
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-07-04 ~ 2018-04-16
    OF - Director → CIF 0
  • 8
    Brigham, John
    Consultant born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2011-05-11
    OF - Director → CIF 0
parent relation
Company in focus

MATILDA'S PLANET GROUP LIMITED

Previous name
MATILDASPLANET ENGINEERING SERVICES LIMITED - 2011-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • MATILDA'S PLANET GROUP LIMITED
    Info
    MATILDASPLANET ENGINEERING SERVICES LIMITED - 2011-06-13
    Registered number 07386505
    icon of address305 Gray's Inn Road, London WC1X 8QR
    PRIVATE LIMITED COMPANY incorporated on 2010-09-23 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • MATILDA'S PLANET GROUP LIMITED
    S
    Registered number 7386505
    icon of address305, Gray's Inn Road, London, England, WC1X 8QR
    Limited By Shares in Registrar Of Companies For England & Wales, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address305 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    MATILDASPLANET MANUFACTURING LIMITED - 2011-05-18
    icon of address305 Gray's Inn Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of address305 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    icon of address305 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of address305 Gray's Inn Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.