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 2
  • 1
    Canetti, Bernard
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
    Mr Bernard Canetti
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Michell, Jane Elizabeth
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2010-11-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Vogel, Michael Andrew
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    2019-07-16 ~ 2022-12-14
    OF - Director → CIF 0
    Mr Michael Andrew Vogel
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    2019-10-10 ~ 2022-12-14
    PE - Has significant influence or control → CIF 0
  • 2
    Turner, Andrew
    Chief Finance And Operations Officer born in November 1962
    Individual (19 offsprings)
    Officer
    2019-07-16 ~ 2022-12-14
    OF - Director → CIF 0
  • 3
    Walton, Craig Antony
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    2019-07-16 ~ 2022-12-14
    OF - Director → CIF 0
  • 4
    Ms Jane Elizabeth Michell
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-14
    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
  • 5
    46, Rue Raspail, Levallois-perret, France
    Corporate
    Person with significant control
    2022-12-14 ~ 2022-12-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JANEPLAN LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
268,926 GBP2023-12-31
363,906 GBP2022-12-31
Debtors
232,326 GBP2023-12-31
347,178 GBP2022-12-31
Cash at bank and in hand
1,392,800 GBP2023-12-31
418,792 GBP2022-12-31
Current Assets
2,125,353 GBP2023-12-31
1,442,908 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-766,940 GBP2023-12-31
-939,728 GBP2022-12-31
Net Current Assets/Liabilities
1,358,413 GBP2023-12-31
503,180 GBP2022-12-31
Total Assets Less Current Liabilities
1,627,339 GBP2023-12-31
867,086 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
14 GBP2023-12-31
14 GBP2022-12-31
Retained earnings (accumulated losses)
1,627,225 GBP2023-12-31
866,972 GBP2022-12-31
Equity
1,627,339 GBP2023-12-31
867,086 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
475,884 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
206,958 GBP2023-12-31
111,978 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
94,980 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
268,926 GBP2023-12-31
363,906 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
95,893 GBP2023-12-31
80,325 GBP2022-12-31
Amounts Owed By Related Parties
2,500 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
133,933 GBP2023-12-31
266,853 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
232,326 GBP2023-12-31
347,178 GBP2022-12-31
Trade Creditors/Trade Payables
Current
438,827 GBP2023-12-31
739,025 GBP2022-12-31
Other Taxation & Social Security Payable
Current
62,788 GBP2023-12-31
15,208 GBP2022-12-31
Other Creditors
Current
265,325 GBP2023-12-31
185,495 GBP2022-12-31
Creditors
Current
766,940 GBP2023-12-31
939,728 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,800 GBP2023-12-31
17,800 GBP2022-12-31
  • JANEPLAN LIMITED
    Info
    Registered number 07441849
    2 Mills Yard, Hugon Road, London SW6 3AQ
    Private Limited Company incorporated on 2010-11-17 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.