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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Henderson, Kurt Ryan
Cpo born in August 1991Individual (5 offsprings)Officer2018-10-30 ~ nowOF - Director → CIF 0Mr Kurt Ryan Henderson
Born in August 1991Individual (5 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 2
Gerald Irwin
Individual (1 offspring)Insolvency2021-06-10 ~ nowIP - (Case 1) practitioner → CIF 0 - 3
Charman, Thomas
Ceo born in January 1993Individual (4 offsprings)Officer2015-04-10 ~ nowOF - Director → CIF 0Mr Thomas Edward Charman
Born in January 1993Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Kluth, Marie
Consultant born in September 1967Individual (4 offsprings)Officer2017-05-18 ~ 2018-11-29OF - Director → CIF 0 - 5
Solomides, David Louis
Company Director born in December 1954Individual (10 offsprings)Officer2018-08-20 ~ 2021-03-27OF - Director → CIF 0 - 6
Colley, Ian Michael
Company Director born in September 1962Individual (21 offsprings)Officer2018-08-23 ~ nowOF - Director → CIF 0 - 7
Rafferty, Neil Martin
Company Director born in October 1957Individual (22 offsprings)Officer2017-01-25 ~ 2018-01-31OF - Director → CIF 0 - 8
Mr Douglas Wissett Walker
Born in March 1994Individual (2 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Has significant influence or control → CIF 0 - 9
Higgs, Olivia Elise
Coo born in August 1994Individual (2 offsprings)Officer2015-04-10 ~ nowOF - Director → CIF 0Ms Olivia Elise Higgs
Born in August 1994Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HIDDEN PLANET LIMITED
Period: 2015-04-10 ~ 2022-11-25
Company number: 09535339
Registered name
HIDDEN PLANET LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-06-10
Due to be dissolved on 2022-11-25
Commencement of winding up on 2021-06-10
Due to be dissolved on 2022-11-25
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
79909 - Other Reservation 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.
Average Number of Employees
72019-05-01 ~ 2020-04-30
92018-05-01 ~ 2019-04-30
Property, Plant & Equipment
509 GBP2020-04-30
1,260 GBP2019-04-30
Fixed Assets
509 GBP2020-04-30
1,260 GBP2019-04-30
Debtors
Current
85,820 GBP2020-04-30
77,664 GBP2019-04-30
Cash at bank and in hand
21,615 GBP2020-04-30
17,177 GBP2019-04-30
Current Assets
107,435 GBP2020-04-30
94,841 GBP2019-04-30
Net Current Assets/Liabilities
-227,646 GBP2020-04-30
-121,878 GBP2019-04-30
Total Assets Less Current Liabilities
-227,137 GBP2020-04-30
-120,618 GBP2019-04-30
Net Assets/Liabilities
-227,137 GBP2020-04-30
-120,618 GBP2019-04-30
Equity
Called up share capital
1,190 GBP2020-04-30
1,154 GBP2019-04-30
Share premium
718,502 GBP2020-04-30
549,222 GBP2019-04-30
Retained earnings (accumulated losses)
-946,829 GBP2020-04-30
-670,994 GBP2019-04-30
Equity
-227,137 GBP2020-04-30
-120,618 GBP2019-04-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332019-05-01 ~ 2020-04-30
Office equipment
332019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
662 GBP2020-04-30
451 GBP2019-04-30
Office equipment
2,265 GBP2020-04-30
2,265 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
2,927 GBP2020-04-30
2,716 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
252 GBP2019-04-30
Office equipment
1,204 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,456 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
207 GBP2019-05-01 ~ 2020-04-30
Owned/Freehold
962 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
459 GBP2020-04-30
Office equipment
1,959 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,418 GBP2020-04-30
Property, Plant & Equipment
Furniture and fittings
203 GBP2020-04-30
199 GBP2019-04-30
Office equipment
306 GBP2020-04-30
1,061 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
12,212 GBP2020-04-30
Other Debtors
Current
62,258 GBP2020-04-30
66,314 GBP2019-04-30
Called-up share capital (not paid)
Current
1,000 GBP2020-04-30
1,000 GBP2019-04-30
Prepayments/Accrued Income
Current
10,350 GBP2020-04-30
10,350 GBP2019-04-30
Cash and Cash Equivalents
21,615 GBP2020-04-30
17,177 GBP2019-04-30
Trade Creditors/Trade Payables
Current
24,782 GBP2020-04-30
5,720 GBP2019-04-30
Taxation/Social Security Payable
Current
75,954 GBP2020-04-30
21,535 GBP2019-04-30
Other Creditors
Current
228,345 GBP2020-04-30
183,464 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
6,000 GBP2020-04-30
6,000 GBP2019-04-30
Creditors
Current
335,081 GBP2020-04-30
216,719 GBP2019-04-30
- Registered number 09535339
HIDDEN PLANET LIMITED
InfoStation House, Midland Drive, Sutton Coldfield, West Midlands B72 1TUPRIVATE LIMITED COMPANY incorporated on 2015-04-10 and dissolved on 2022-11-25 (7 years 7 months). The status of the company number is Dissolved.CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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