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
    Walker, Dylan Humphrey
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
    Mr Dylan Humphrey Walker
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rowlands, Ian Timothy
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
    Mr Ian Timothy Rowlands
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    21-23, Castle Meadow, Norwich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,453,467 GBP2022-12-31
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE PLANET WHALE PARTNERSHIP LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Class 3 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Cash at bank and in hand
167 GBP2023-06-30
167 GBP2022-06-30
Creditors
Current
272 GBP2023-06-30
272 GBP2022-06-30
Net Current Assets/Liabilities
-105 GBP2023-06-30
-105 GBP2022-06-30
Total Assets Less Current Liabilities
-5 GBP2023-06-30
-5 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-105 GBP2023-06-30
-105 GBP2022-06-30
Equity
-5 GBP2023-06-30
-5 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
100 GBP2022-06-30
Investments in Group Undertakings
100 GBP2023-06-30
100 GBP2022-06-30
Amounts owed to group undertakings
Current
167 GBP2023-06-30
167 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35 shares2023-06-30
Class 2 ordinary share
35 shares2023-06-30
Class 3 ordinary share
30 shares2023-06-30

Related profiles found in government register
  • THE PLANET WHALE PARTNERSHIP LIMITED
    Info
    Registered number 09534186
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    Private Limited Company incorporated on 2015-04-09 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • THE PLANET WHALE PARTNERSHIP LIMITED
    S
    Registered number 09534186
    Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
    Limited Company in England And Wales Companies Registry, England
    CIF 1
  • FS INTERNATIONAL LTD
    S
    Registered number 09534186
    93, Bohemia Road, St. Leonards-on-sea, England, TN37 6RJ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -9,643 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    135,527 GBP2018-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.