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 1
  • Hicks, Gary William
    Company Director born in August 1959
    Individual (6 offsprings)
    Officer
    2014-06-11 ~ now
    OF - director → CIF 0
    Mr Gary William Hicks
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Cowan, Graham
    Company Director born in April 1943
    Individual (112 offsprings)
    Officer
    2014-05-29 ~ 2014-05-29
    OF - director → CIF 0
parent relation
Company in focus

POINTS4PLANET LTD

Previous name
PDR EFFICIENT ENERGY MANAGEMENT LIMITED - 2020-06-13
Standard Industrial Classification
35130 - Distribution Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2024-05-31
20 GBP2023-05-31
Cash at bank and in hand
0 GBP2024-05-31
0 GBP2023-05-31
Net Assets/Liabilities
20 GBP2024-05-31
20 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
20 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Equity
20 GBP2024-05-31
20 GBP2023-05-31

  • POINTS4PLANET LTD
    Info
    PDR EFFICIENT ENERGY MANAGEMENT LIMITED - 2020-06-13
    Registered number 09061632
    C/o Devonports Las Ltd The Rivendell Centre, White Horse Lane, Maldon, Essex CM9 5QP
    Private Limited Company incorporated on 2014-05-29 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.