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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.

Parent entities and officers 3
  • 1
    De Vos, Willem
    Venture Capitalist born in June 1967
    Individual (23 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
    Mr Willem De Vos
    Born in June 1967
    Individual (23 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gordon, Frances Ann
    Retired Teacher born in October 1954
    Individual (196 offsprings)
    Officer
    2017-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    GOLDBUSH INVESTMENTS LTD - now 06398720
    OVERCLOCKERS LTD
    - 2013-11-12 06398720
    Suite 48, 88-90 Hatton Garden, London, United Kingdom
    Dissolved Corporate (5 parents, 11 offsprings)
    Officer
    2013-11-11 ~ 2016-07-29
    OF - Director → CIF 0
parent relation
Company in focus

PLANA REAL ESTATE LTD

Period: 2013-10-29 ~ 2022-06-14
Company number: 08753145
Registered name
PLANA REAL ESTATE LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support 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.
Cash at bank and in hand
1 GBP2020-08-31
1 GBP2019-08-31
Net Assets/Liabilities
1 GBP2020-08-31
1 GBP2019-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-09-01 ~ 2020-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-09-01 ~ 2020-08-31
Equity
1 GBP2020-08-31
1 GBP2019-08-31

Related profiles found in government register
  • PLANA REAL ESTATE LTD
    Info
    Registered number 08753145
    08753145: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2013-10-29 and dissolved on 2022-06-14 (8 years 7 months). The company status is Dissolved.
    CIF 0
  • PLANA REAL ESTATE LTD
    S
    Registered number 08753145
    Suite 48, 88-90 Hatton Garden, London, United Kingdom, EC1N 8PN
    COMPANIES HOUSE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANVEST LTD
    08753247
    Suite 48 88-90 Hatton Garden, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-08 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.