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
    Neilson, Craig Urquhart
    Chartered Surveyor born in January 1977
    Individual (45 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Wheatman, Charles Hugh
    Born in August 1958
    Individual (67 offsprings)
    Officer
    2011-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Kirby, Hugo Giles Stephen Astley
    Born in May 1953
    Individual (101 offsprings)
    Officer
    2011-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Howard, Wendy Ann
    Individual (19 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mr Craig Urquhart Neilson
    Born in January 1977
    Individual (45 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-01
    PE - Has significant influence or control → CIF 0
  • 2
    Hilton, Frederick William
    Individual (3 offsprings)
    Officer
    2018-09-24 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 3
    Godfrey, Kathleen Rosemary
    Individual
    Officer
    2017-08-31 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 4
    Mr Charles Hugh Wheatman
    Born in August 1958
    Individual (67 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-01
    PE - Has significant influence or control → CIF 0
  • 5
    Kirby, Hugo Giles Stephen Astley
    Individual (101 offsprings)
    Officer
    2011-07-22 ~ 2016-02-01
    OF - Secretary → CIF 0
    Mr Hugo Giles Stephen Astley Kirby
    Born in May 1953
    Individual (101 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-01
    PE - Has significant influence or control → CIF 0
  • 6
    Westcott, Adam D'arcy Thomas
    Individual (15 offsprings)
    Officer
    2015-11-03 ~ 2017-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PTARMIGAN PLANNING LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
8 GBP2024-03-31
9 GBP2023-03-31
Debtors
9,846,910 GBP2024-03-31
9,011,339 GBP2023-03-31
Cash at bank and in hand
1,696,843 GBP2024-03-31
2,169,467 GBP2023-03-31
Current Assets
11,543,753 GBP2024-03-31
11,180,806 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-46,385 GBP2024-03-31
-115,395 GBP2023-03-31
Net Current Assets/Liabilities
11,497,368 GBP2024-03-31
11,065,411 GBP2023-03-31
Total Assets Less Current Liabilities
11,497,376 GBP2024-03-31
11,065,420 GBP2023-03-31
Equity
Called up share capital
127,778 GBP2024-03-31
127,778 GBP2023-03-31
Share premium
12,640,906 GBP2024-03-31
12,640,906 GBP2023-03-31
Retained earnings (accumulated losses)
-1,271,308 GBP2024-03-31
-1,703,264 GBP2023-03-31
Equity
11,497,376 GBP2024-03-31
11,065,420 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
8 GBP2024-03-31
9 GBP2023-03-31
Amounts Owed By Related Parties
9,756,420 GBP2024-03-31
Current
8,954,613 GBP2023-03-31
Other Debtors
Amounts falling due within one year
90,490 GBP2024-03-31
56,726 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
9,846,910 GBP2024-03-31
9,011,339 GBP2023-03-31
Trade Creditors/Trade Payables
Current
35,464 GBP2024-03-31
104,630 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,913 GBP2024-03-31
1,756 GBP2023-03-31
Other Creditors
Current
9,008 GBP2024-03-31
9,009 GBP2023-03-31
Creditors
Current
46,385 GBP2024-03-31
115,395 GBP2023-03-31
Equity
Called up share capital
127,778 GBP2024-03-31
127,778 GBP2023-03-31
Related profiles found in government register
  • PTARMIGAN PLANNING LTD
    Info
    Registered number 07715179
    2 Frederic Mews, London SW1X 8EQ
    Private Limited Company incorporated on 2011-07-22 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • PTARMIGAN ASSET MANAGEMENT LTD
    S
    Registered number 7715179
    2, Frederic Mews, London, United Kingdom, SW1X 8EQ
    ENGLAND AND WALES
    CIF 1 CIF 2
  • PTARMIGAN PLANNING LTD
    S
    Registered number 7715179
    2, Frederic Mews, London, England, SW1X 8EQ
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    2 Frederic Mews, London
    Active Corporate (4 parents)
    Current Assets (Company account)
    64,337 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-09-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    2 Frederic Mews, London
    Active Corporate (4 parents)
    Current Assets (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    2 Frederic Mews, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-07-04 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    2 Frederic Mews, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    2 Frederic Mews, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-14 ~ 2016-09-01
    CIF 1 - LLP Designated Member → ME
  • 2
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-08
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.