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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hilton, Frederick William
    Individual (14 offsprings)
    Officer
    2018-09-24 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 2
    Godfrey, Kathleen Rosemary
    Individual (7 offsprings)
    Officer
    2017-08-31 ~ 2018-09-24
    OF - Secretary → CIF 0
  • 3
    Howard, Wendy Ann
    Individual (33 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Kirby, Hugo Giles Stephen Astley
    Born in May 1953
    Individual (124 offsprings)
    Officer
    2011-07-22 ~ now
    OF - Director → CIF 0
    Kirby, Hugo Giles Stephen Astley
    Individual (124 offsprings)
    Officer
    2011-07-22 ~ 2016-02-01
    OF - Secretary → CIF 0
    Mr Hugo Giles Stephen Astley Kirby
    Born in May 1953
    Individual (124 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-01
    PE - Has significant influence or control → CIF 0
  • 5
    Neilson, Craig Urquhart
    Chartered Surveyor born in January 1977
    Individual (54 offsprings)
    Officer
    2013-01-15 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Craig Urquhart Neilson
    Born in January 1977
    Individual (54 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-01
    PE - Has significant influence or control → CIF 0
  • 6
    Wheatman, Charles Hugh
    Born in August 1958
    Individual (86 offsprings)
    Officer
    2011-07-22 ~ now
    OF - Director → CIF 0
    Mr Charles Hugh Wheatman
    Born in August 1958
    Individual (86 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-01
    PE - Has significant influence or control → CIF 0
  • 7
    Westcott, Adam D'arcy Thomas
    Individual (45 offsprings)
    Officer
    2015-11-03 ~ 2017-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PTARMIGAN PLANNING LTD

Period: 2011-07-22 ~ now
Company number: 07715179
Registered name
PTARMIGAN PLANNING LTD - now 09649923... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
8 GBP2025-03-31
8 GBP2024-03-31
Debtors
9,703,045 GBP2025-03-31
9,846,910 GBP2024-03-31
Cash at bank and in hand
2,680,607 GBP2025-03-31
1,696,843 GBP2024-03-31
Current Assets
12,383,652 GBP2025-03-31
11,543,753 GBP2024-03-31
Net Current Assets/Liabilities
12,279,571 GBP2025-03-31
11,497,368 GBP2024-03-31
Total Assets Less Current Liabilities
12,279,579 GBP2025-03-31
11,497,376 GBP2024-03-31
Equity
Called up share capital
127,778 GBP2025-03-31
127,778 GBP2024-03-31
Share premium
12,640,906 GBP2025-03-31
12,640,906 GBP2024-03-31
Retained earnings (accumulated losses)
-489,105 GBP2025-03-31
-1,271,308 GBP2024-03-31
Equity
12,279,579 GBP2025-03-31
11,497,376 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
8 GBP2025-03-31
8 GBP2024-03-31
Amounts Owed By Related Parties
9,579,936 GBP2025-03-31
Current
9,756,420 GBP2024-03-31
Other Debtors
Amounts falling due within one year
123,109 GBP2025-03-31
90,490 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
9,703,045 GBP2025-03-31
9,846,910 GBP2024-03-31
Trade Creditors/Trade Payables
Current
90,723 GBP2025-03-31
35,464 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,725 GBP2025-03-31
1,913 GBP2024-03-31
Other Creditors
Current
11,633 GBP2025-03-31
9,008 GBP2024-03-31
Creditors
Current
104,081 GBP2025-03-31
46,385 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,002,889 shares2025-03-31
10,002,889 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,590,000 shares2025-03-31
1,590,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,184,900 shares2025-03-31
1,184,900 shares2024-03-31
Equity
Called up share capital
127,778 GBP2025-03-31
127,778 GBP2024-03-31
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 (14 years 7 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 11
  • 1
    FULHAM RIVERSIDE CW LLP
    OC378357
    2 Frederic Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-12 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    PTARMIGAN HALSTEAD LTD
    09986427
    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
    PTARMIGAN HARWELL LTD
    09087226
    2 Frederic Mews, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    PTARMIGAN HATFIELD LTD
    10963659
    2 Frederic Mews, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-09-14 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    PTARMIGAN MILFORD LTD
    10362336
    2 Frederic Mews, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-09-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    PTARMIGAN RIVERSIDE CW LLP
    OC378450 OC358799... (more)
    2 Frederic Mews, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-14 ~ 2016-09-01
    CIF 1 - LLP Designated Member → ME
  • 7
    PTARMIGAN ROMFORD LIMITED
    09818618
    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
  • 8
    PTARMIGAN STAPLEGROVE LTD
    09087350
    2 Frederic Mews, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    PTARMIGAN WARE 2 LIMITED
    11447840 09988896... (more)
    2 Frederic Mews, London, London, United Kingdom
    Dissolved Corporate (6 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
  • 10
    PTARMIGAN WARE C LTD
    09988896 09087223... (more)
    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
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    2 Frederic Mews, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.