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
    Howse, Evelyn Marion
    Business Manager born in July 1952
    Individual (7 offsprings)
    Officer
    2013-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Duval, Jean
    Self Employed born in December 1950
    Individual (12 offsprings)
    Officer
    2012-08-14 ~ dissolved
    OF - Director → CIF 0
    Duval, Jean
    Individual (12 offsprings)
    Officer
    2012-08-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    1430, Yonge Street, Suite 1102, Toronto, Ontario, Canada
    Corporate (1 offspring)
    Person with significant control
    2017-08-10 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    1180 - 625, Howe, Vancouver V6z 3h8, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-12-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    El Ayoubi El Idrissi, Saladin
    Company Director born in February 1990
    Individual (4 offsprings)
    Officer
    2016-12-28 ~ 2017-10-27
    OF - Director → CIF 0
  • 2
    Mr Jean Duval
    Born in December 1950
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PLAN B DIGITAL LTD

Previous names
PAN B DIGITAL LTD - 2014-02-07
MPOWER PAYMENT LTD - 2014-02-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Nominal value of shares issued
Class 1 ordinary share
1 GBP2015-09-01 ~ 2016-08-31
Intangible fixed assets
1,886,953 GBP2016-08-31
1,350,000 GBP2015-08-31
Debtors
16,528 GBP2015-08-31
Cash at bank and in hand
19,694 GBP2016-08-31
3,809 GBP2015-08-31
Current Assets
19,694 GBP2016-08-31
20,337 GBP2015-08-31
Current liabilities
5,749 GBP2016-08-31
1,250 GBP2015-08-31
Net Current Assets/Liabilities
13,945 GBP2016-08-31
19,087 GBP2015-08-31
Total Assets Less Current Liabilities
1,900,898 GBP2016-08-31
1,369,087 GBP2015-08-31
Non-current liabilities
2,284,302 GBP2016-08-31
1,373,891 GBP2015-08-31
Net assets/liabilities including pension asset/liability
-383,404 GBP2016-08-31
-4,804 GBP2015-08-31
Called-up share capital
1,200 GBP2016-08-31
1,000 GBP2015-08-31
Retained earnings
-384,604 GBP2016-08-31
-5,804 GBP2015-08-31
Shareholder's fund
-383,404 GBP2016-08-31
-4,804 GBP2015-08-31
Intangible fixed assets - Cost/valuation
2,096,615 GBP2016-08-31
1,350,000 GBP2015-08-31
Amortisation expense of intangible fixed assets
209,662 GBP2015-09-01 ~ 2016-08-31
Intangible fixed assets - Accumulated amortisation/impairment
209,662 GBP2016-08-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2016-08-31
Value of shares allotted
Class 1 ordinary share
1,200 GBP2016-08-31
1,000 GBP2015-08-31
Number of shares issued
Class 1 ordinary share
200 shares2015-09-01 ~ 2016-08-31

Related profiles found in government register
  • PLAN B DIGITAL LTD
    Info
    PAN B DIGITAL LTD - 2014-02-07
    MPOWER PAYMENT LTD - 2014-02-07
    Registered number 08178239
    1-2 Craven Road, London W5 2UA
    Private Limited Company incorporated on 2012-08-14 and dissolved on 2018-10-16 (6 years 2 months). The company status is Dissolved.
    CIF 0
  • PLAN B DIGITAL LTD
    S
    Registered number 8178239
    2nd Floor, 109 Uxbridge Road, London, England, W5 5TL
    Limited Company in England And Wales Companies Registry, England
    CIF 1
  • PLAN B DIGITAL
    S
    Registered number 08178239
    2nd Floor, 109 Uxbridge Road, London, England, W5 5TL
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    1-2 Craven Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -154 USD2017-12-31
    Person with significant control
    2017-03-30 ~ 2018-01-18
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    1-2 Craven Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,072 GBP2020-05-31
    Person with significant control
    2016-12-16 ~ 2017-12-07
    CIF 2 - 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.