SERVICEPLAN GROUP UK LTD.

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 4

1
Hinterkircher, Jurgen
Born in August 1980
Individual (3 offsprings)
Officer
2025-10-24 ~ now
OF - Director → CIF 0
2
Florian Haller
Born in November 1967
Individual (1 offspring)
Person with significant control
2017-06-27 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
3
Laranjo, Thomas James
Born in April 1980
Individual (10 offsprings)
Officer
2025-10-24 ~ now
OF - Director → CIF 0
4
Noder, Markus Johannes
Born in October 1973
Individual (4 offsprings)
Officer
2015-06-02 ~ now
OF - Director → CIF 0

Ceased 5

1
Foenander, John Paul
Managing Director born in December 1962
Individual (1 offspring)
Officer
2021-07-01 ~ 2022-07-31
OF - Director → CIF 0
2
PrÜschenk, Fabian Hermann, Dr
Born in August 1973
Individual
Officer
2015-06-02 ~ 2025-10-24
OF - Director → CIF 0
3
Sybille Stempel
Born in February 1964
Individual
Person with significant control
2016-06-27 ~ 2023-01-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
CITY GROUP LIMITED - now
CITY GROUP P.L.C.
- 2024-11-20
GROOMKARN LIMITED - 1980-12-31
1, Ely Place, London, England
Active Corporate (6 parents, 35 offsprings)
Officer
2015-06-02 ~ 2025-06-01
PE - Secretary → CIF 0
5
SERVICEPLAN INTERNATIONALGMBH & CO. KG
Friedenstr., 24, 81671 Munich, Germany
Corporate
Person with significant control
2025-05-16 ~ 2025-05-16
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

73110 - Advertising Agencies

Related profiles found in government register

SERVICEPLAN GROUP UK LTD.
Info
Registered number 09619072
1st Floor Waverley House, 7-12 Noel Street, London W1F 8GQ
PRIVATE LIMITED COMPANY incorporated on 2015-06-02 (10 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-02
CIF 0
SERVICEPLAN GROUP UK LTD
S
Registered number 09619072
1st Floor, Orion House, 5 Upper St. Martin's Lane, London, United Kingdom, WC2H 9EA
Private Company Limited By Shares in Companies House, United Kingdom
CIF 1
SERVICEPLAN GROUP UK LTD
S
Registered number 09619072
1st Floor Waverley House, 7-12, Noel Street, London, England, W1F 8GQ
Corporate in Companies House, England
CIF 2
SERVICEPLAN GROUP UK LTD
S
Registered number 09619072
1st Floor Waverley House, 7-12 Noel Street, London, Greater London, England, W1F 8GQ
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 3
SERVICEPLAN GROUP UK LTD
S
Registered number 09619072
C/o Digital Unlimited Group Ltd, 7-11, Lexington Street, London, England, W1F 9AF
Private Limited Company in Companies House, England
CIF 4

(more)

Offspring entities and appointments

Active 4

1
MEDIAPLUS GROUP UK LTD
- now
TOTAL MEDIA HOLDINGS LIMITED - 2004-10-19
TOTAL MEDIA GROUP LIMITED - 2024-12-23
TOTAL GROUPS & EVENTS LIMITED - 2000-07-26
First Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
647,814 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2024-05-24 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
2
PLAN.NET UK - EXPERIENCE & TECHNOLOGY LIMITED
Sixth Floor, Waverley House, 7-12 Noel Street, London, England
Active Corporate (3 parents)
Person with significant control
2021-09-15 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
SERVICEPLAN UK LIMITED
- now
SERVICEPLAN UK CAMPAIGN & CONTENT LTD - 2021-12-31
1st Floor Waverley House, 7-12 Noel Street, London, England
Active Corporate (3 parents)
Equity (Company account)
10,053 GBP2025-06-30
Person with significant control
2021-12-16 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
4
TOTAL MEDIAPLUS UK LTD
- now
MEDIAPLUS GROUP UK LTD. - 2018-05-23
First Floor Waverley House, 7-12 Noel Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-452 GBP2021-06-30
Person with significant control
2018-03-16 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE