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
    Mcallion, Brian
    Individual (5 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Callison, Sean
    Lawyer born in December 1990
    Individual (20 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Webster, David James
    Director born in January 1963
    Individual (20 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 4
    WOLVERINE PROCTOR & SCHWARTZ LIMITED - 2007-12-17
    FRIEL ENGINEERING LIMITED - 2003-07-30
    FREESIASPON LIMITED - 1989-12-20
    125, Wood Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2022-02-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Ostrich, Douglas
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ 2024-05-16
    OF - Director → CIF 0
  • 2
    Welsh, Jack
    Individual
    Officer
    2022-03-28 ~ 2022-09-10
    OF - Secretary → CIF 0
  • 3
    Carter, Debbie Jayne
    Director born in September 1960
    Individual (3 offsprings)
    Officer
    2012-08-14 ~ 2022-02-08
    OF - Director → CIF 0
    Carter, Ian
    Managing Director born in October 1959
    Individual (3 offsprings)
    Officer
    2014-11-12 ~ 2022-02-08
    OF - Director → CIF 0
    Mr Ian Carter
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Debbie Jayne Carter
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PLANET GROUP (PETERBOROUGH) LIMITED

Previous name
PLANET DESIGN & CONSULTANCY LIMITED - 2015-02-20
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets - Investments
51,473 GBP2022-09-30
51,473 GBP2021-07-31
Cash at bank and in hand
5,811 GBP2022-09-30
3,282 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-3,147 GBP2022-09-30
-7 GBP2021-07-31
Net Current Assets/Liabilities
2,664 GBP2022-09-30
3,275 GBP2021-07-31
Total Assets Less Current Liabilities
54,137 GBP2022-09-30
54,748 GBP2021-07-31
Equity
Called up share capital
600 GBP2022-09-30
600 GBP2021-07-31
Retained earnings (accumulated losses)
53,537 GBP2022-09-30
54,148 GBP2021-07-31
Equity
54,137 GBP2022-09-30
54,748 GBP2021-07-31
Average Number of Employees
22021-08-01 ~ 2022-09-30
22020-08-01 ~ 2021-07-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2021-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2021-07-31
Intangible Assets
Net goodwill
0 GBP2022-09-30
0 GBP2021-07-31
Investments in group undertakings and participating interests
51,473 GBP2022-09-30
51,473 GBP2021-07-31
Amounts owed to group undertakings
Current
3,147 GBP2022-09-30
0 GBP2021-07-31
Other Creditors
Current
0 GBP2022-09-30
7 GBP2021-07-31
Creditors
Current
3,147 GBP2022-09-30
7 GBP2021-07-31
Related profiles found in government register
  • PLANET GROUP (PETERBOROUGH) LIMITED
    Info
    PLANET DESIGN & CONSULTANCY LIMITED - 2015-02-20
    Registered number 08179449
    125 Wood Street, London EC2V 7AW
    Private Limited Company incorporated on 2012-08-14 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • PLANET GROUP (PETERBOROUGH) LIMITED
    S
    Registered number 08179449
    Planet House, Minerva Business Park, Lynch Wood, Peterborough, Cambs, England, PE2 6FT
    Limited Company in England And Wales, England
    CIF 1
  • PLANET GROUP (PETERBOROUGH) LIMITED
    S
    Registered number 08179449
    Planet House Minerva Business Park, Lynch Wood, Peterborough, Cambs, United Kingdom, PE2 6FT
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    125 Wood Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,353,698 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2024-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SCREENCOAST LIMITED - 2007-12-19
    125 Wood Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,157 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2024-12-31
    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.