logo
explain how to read the page

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 3
  • 1
    Klemm, Per Ansgar
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Sander, Ulrich, Dr
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHanfäcker 10, 70378, Stuttgart, Germany
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Marley, Fiona Doreen
    Director born in August 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2025-06-18
    OF - Director → CIF 0
  • 2
    Marley, Edward Christopher Philip
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2024-07-03
    OF - Director → CIF 0
  • 3
    Bourne, Carolyn Grace
    Born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2023-10-10
    OF - Director → CIF 0
  • 4
    Langmead, David Winston
    Director born in December 1962
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2023-12-15
    OF - Director → CIF 0
    Mr David Winston Langmead
    Born in December 1962
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2019-12-28 ~ 2023-11-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bourne, Edward Leeson Stafford
    Born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-17 ~ 2023-10-10
    OF - Director → CIF 0
  • 6
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,184,254 GBP2024-12-31
    Person with significant control
    2023-11-13 ~ 2023-11-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter, England
    Active Corporate (6 parents)
    Person with significant control
    2023-11-29 ~ 2025-04-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PLANT GENETICS INTERNATIONAL LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
55,000 GBP2023-12-31
110,000 GBP2022-12-31
Fixed Assets - Investments
105,193 GBP2023-12-31
467,403 GBP2022-12-31
Debtors
Current
95,417 GBP2023-12-31
246,283 GBP2022-12-31
Non-current
0 GBP2023-12-31
40,000 GBP2022-12-31
Cash at bank and in hand
241,724 GBP2023-12-31
519,199 GBP2022-12-31
Net Assets/Liabilities
393,657 GBP2023-12-31
1,051,220 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Share premium
419,780 GBP2023-12-31
419,780 GBP2022-12-31
Retained earnings (accumulated losses)
-26,523 GBP2023-12-31
609,764 GBP2022-12-31
Equity
393,657 GBP2023-12-31
1,051,220 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
550,000 GBP2023-12-31
550,000 GBP2022-12-31
Intangible Assets - Gross Cost
550,000 GBP2023-12-31
550,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
495,000 GBP2023-12-31
440,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
55,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
55,000 GBP2023-12-31
110,000 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
105,193 GBP2023-12-31
467,403 GBP2022-12-31
Investments in Subsidiaries
105,193 GBP2023-12-31
467,403 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
93,836 GBP2023-12-31
204,474 GBP2022-12-31
Other Debtors
Current
1,581 GBP2023-12-31
41,809 GBP2022-12-31
Trade Creditors/Trade Payables
Current
58,098 GBP2023-12-31
138,361 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-12-31
1,475 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
400 GBP2023-01-01 ~ 2023-12-31
380 GBP2022-01-01 ~ 2022-12-31
Class 2 ordinary share
0 GBP2023-01-01 ~ 2023-12-31
20 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PLANT GENETICS INTERNATIONAL LIMITED
    Info
    Registered number 09506669
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2015-03-24 (10 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • PLANT GENETICS INTERNATIONAL LIMITED
    S
    Registered number 09506669
    icon of addressCentenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom, EX2 7XE
    Limited in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    WHETMAN PLANTS INTERNATIONAL LIMITED - 2025-05-01
    WHETMAN PINKS LIMITED - 2018-12-07
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,112,858 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-18
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCentenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -94,767 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-10-10 ~ 2023-11-28
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.