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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 13
  • 1
    Pritchard, Kenneth Mark
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2011-07-11 ~ 2014-07-04
    OF - Director → CIF 0
  • 2
    Shaw, David John
    Group Director, Development born in January 1961
    Individual (47 offsprings)
    Officer
    2014-12-22 ~ 2017-10-23
    OF - Director → CIF 0
  • 3
    Deacon, Joanna Kate
    Individual (144 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Mclaughlin, Sean Dominic
    Director born in October 1963
    Individual (22 offsprings)
    Officer
    2014-07-04 ~ 2018-04-16
    OF - Director → CIF 0
  • 5
    Evans, David William
    Director born in November 1947
    Individual (39 offsprings)
    Officer
    2011-03-15 ~ 2014-12-22
    OF - Director → CIF 0
  • 6
    Cowans, David
    Director born in May 1957
    Individual (165 offsprings)
    Officer
    2014-07-04 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Brigham, John
    Consultant born in May 1962
    Individual (11 offsprings)
    Officer
    2010-09-24 ~ 2011-03-15
    OF - Director → CIF 0
  • 8
    Martin, Christopher Paul
    Individual (9 offsprings)
    Officer
    2014-12-22 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 9
    King, Richard
    Director born in December 1955
    Individual (25 offsprings)
    Officer
    2014-07-04 ~ 2014-12-22
    OF - Director → CIF 0
  • 10
    Phillips, Christopher Robin Leslie
    Director born in April 1950
    Individual (217 offsprings)
    Officer
    2014-07-04 ~ 2016-03-14
    OF - Director → CIF 0
  • 11
    Chapman, Paul Michael
    Director born in June 1965
    Individual (12 offsprings)
    Officer
    2011-04-04 ~ 2012-03-12
    OF - Director → CIF 0
  • 12
    Winstanley, Andrew
    Born in February 1978
    Individual (114 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 13
    MATILDA'S PLANET GROUP LIMITED
    - now 07386505
    MATILDASPLANET ENGINEERING SERVICES LIMITED - 2011-06-13
    305, Gray's Inn Road, London, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MATILDA'S PLANET MANUFACTURING LIMITED

Period: 2011-05-18 ~ now
Company number: 07386547
Registered names
MATILDA'S PLANET MANUFACTURING LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • MATILDA'S PLANET MANUFACTURING LIMITED
    Info
    MATILDASPLANET MANUFACTURING LIMITED - 2011-05-18
    Registered number 07386547
    305 Gray's Inn Road, London WC1X 8QR
    PRIVATE LIMITED COMPANY incorporated on 2010-09-24 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • MATILDA'S PLANET MANUFACTURING LIMITED
    S
    Registered number 7386547
    305, Gray's Inn Road, London, England, WC1X 8QR
    Private Company Limited By Shares in The Registrar Of Companies For England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MATILDA'S ACADEMY LIMITED
    09738574
    305 Gray's Inn Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.