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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 2
  • 1
    Canetti, Bernard
    Born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
    Mr Bernard Canetti
    Born in May 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-14 ~ 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
  • 2
    Michell, Jane Elizabeth
    Born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Turner, Andrew
    Chief Finance And Operations Officer born in November 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2022-12-14
    OF - Director → CIF 0
  • 2
    Ms Jane Elizabeth Michell
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Walton, Craig Antony
    Company Director born in April 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2022-12-14
    OF - Director → CIF 0
  • 4
    Vogel, Michael Andrew
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2019-10-10 ~ 2022-12-14
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address46, Rue Raspail, Levallois-perret, France
    Corporate
    Person with significant control
    2022-12-14 ~ 2022-12-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JANEPLAN LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
173,946 GBP2024-12-31
268,926 GBP2023-12-31
Debtors
236,652 GBP2024-12-31
232,326 GBP2023-12-31
Cash at bank and in hand
2,763,530 GBP2024-12-31
1,392,800 GBP2023-12-31
Current Assets
3,616,703 GBP2024-12-31
2,125,353 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,284,775 GBP2024-12-31
-766,940 GBP2023-12-31
Net Current Assets/Liabilities
2,331,928 GBP2024-12-31
1,358,413 GBP2023-12-31
Total Assets Less Current Liabilities
2,505,874 GBP2024-12-31
1,627,339 GBP2023-12-31
Net Assets/Liabilities
2,461,974 GBP2024-12-31
1,627,339 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
14 GBP2024-12-31
14 GBP2023-12-31
Retained earnings (accumulated losses)
2,461,860 GBP2024-12-31
1,627,225 GBP2023-12-31
Equity
2,461,974 GBP2024-12-31
1,627,339 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
475,884 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
301,938 GBP2024-12-31
206,958 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
94,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
173,946 GBP2024-12-31
268,926 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
75,485 GBP2024-12-31
95,893 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
2,500 GBP2023-12-31
Other Debtors
Amounts falling due within one year
161,167 GBP2024-12-31
133,933 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
236,652 GBP2024-12-31
232,326 GBP2023-12-31
Trade Creditors/Trade Payables
Current
562,280 GBP2024-12-31
438,827 GBP2023-12-31
Amounts owed to group undertakings
Current
11,700 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
343,455 GBP2024-12-31
62,788 GBP2023-12-31
Other Creditors
Current
367,340 GBP2024-12-31
265,325 GBP2023-12-31
Creditors
Current
1,284,775 GBP2024-12-31
766,940 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,580 GBP2024-12-31
17,800 GBP2023-12-31

  • JANEPLAN LIMITED
    Info
    Registered number 07441849
    icon of address2 Mills Yard, Hugon Road, London SW6 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2010-11-17 (15 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.