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
    Biveson, Cecilia
    Investment Professional born in August 1980
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Miss Cecilia Biveson
    Born in August 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Arowolo, Joseph Martin
    Company Director born in October 1979
    Individual (14 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Director → CIF 0
    Mr Joseph Martin Arowolo
    Born in October 1979
    Individual (14 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Biveson, Cecilia
    Company Director born in August 1980
    Individual (2 offsprings)
    Officer
    2015-01-15 ~ 2015-02-15
    OF - Director → CIF 0
  • 2
    22, Shearway Business Park, Shearway Road, Folkestone, Kent, England
    Dissolved Corporate (2 parents, 329 offsprings)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2012-03-16 ~ 2014-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

MARTIN'S PLANET LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
12,759 GBP2024-03-31
20,613 GBP2023-03-31
Amounts invested in assets
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
12,959 GBP2024-03-31
20,813 GBP2023-03-31
Debtors
22,500 GBP2024-03-31
22,500 GBP2023-03-31
Cash at bank and in hand
129 GBP2024-03-31
32 GBP2023-03-31
Current Assets
22,629 GBP2024-03-31
22,532 GBP2023-03-31
Net Current Assets/Liabilities
-87,605 GBP2024-03-31
-86,805 GBP2023-03-31
Net Assets/Liabilities
-74,646 GBP2024-03-31
-65,992 GBP2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
78,535 GBP2024-03-31
78,535 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
65,776 GBP2024-03-31
57,922 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,854 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
12,759 GBP2024-03-31
20,613 GBP2023-03-31
Other Debtors
Amounts falling due within one year
22,500 GBP2024-03-31
22,500 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
106,259 GBP2024-03-31
106,062 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
2,275 GBP2024-03-31
2,275 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
1,700 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • MARTIN'S PLANET LIMITED
    Info
    Registered number 07993887
    321 Kingsland Road, London E8 4DL
    Private Limited Company incorporated on 2012-03-16 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • MARTIN'S PLANET LIMITED
    S
    Registered number 07993887
    321, Kingsland Road, London, United Kingdom, E8 4DL
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • MARTIN'S PLANET LIMITED
    S
    Registered number missing
    321 Kingsland Road, 321 Kingsland Road, London, England, E8 4DL
    Limited Company
    CIF 2
  • MARTIN'S PLANET LIMITED
    S
    Registered number missing
    321, Kingsland Road, London, England, E8 4DL
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    321 Kingsland Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-14 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    321 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    321 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    321 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Person with significant control
    2016-04-06 ~ 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
  • 5
    M A P Maison 321, Kingsland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2020-07-10 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    321 Kingsland Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    321 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    321 Kingsland Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    321 Kingsland Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -143,833 GBP2023-08-31
    Person with significant control
    2019-05-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    321 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    321 Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Person with significant control
    2019-01-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 12
    321 Kingsland Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    69,409 GBP2023-05-31
    Person with significant control
    2016-06-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    321 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • 321 Kingsland Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -143,833 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2018-05-10
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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