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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 4
  • 1
    Plant, Nicholas William
    Managing Director born in September 1957
    Individual (14 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas William Plant
    Born in September 1957
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Heaney, Joseph George
    Managing Director born in September 1961
    Individual (6 offsprings)
    Officer
    2018-10-09 ~ 2018-11-07
    OF - Director → CIF 0
    Mr Joseph George Heaney
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    2018-10-09 ~ 2018-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Plant, Christopher Martin
    Director And Company Secretary born in November 1955
    Individual (4 offsprings)
    Officer
    2016-12-14 ~ 2018-10-09
    OF - Director → CIF 0
  • 4
    James, Hall
    Consultant born in July 1986
    Individual (1 offspring)
    Officer
    2015-07-29 ~ 2017-02-09
    OF - Director → CIF 0
parent relation
Company in focus

PACIFIC365 LTD

Period: 2019-09-03 ~ 2020-03-03
Company number: 09707794
Registered names
PACIFIC365 LTD - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10 GBP2019-07-31
10 GBP2018-07-31
Net Assets/Liabilities
10 GBP2019-07-31
10 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
10 shares2018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
10 GBP2019-07-31
10 GBP2018-07-31

Related profiles found in government register
  • PACIFIC365 LTD
    Info
    ISPARR LTD - 2019-09-03
    ATLANTIC365 LTD - 2019-09-03
    Registered number 09707794
    94 New Walk, 2nd Floor, Leicester LE1 7EA
    PRIVATE LIMITED COMPANY incorporated on 2015-07-29 and dissolved on 2020-03-03 (4 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • ISPARR LTD
    S
    Registered number 09707794
    94, New Walk, Leicester, England, LE1 7EA
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIMAL 365 LTD - now
    NWP365 LTD - 2019-02-21
    ISPARR HEALTH AND FITNESS LTD
    - 2019-02-20 10684960
    HACKLEBARNEY LIMITED
    - 2018-12-10 10684960
    Clarence Works, Clarence Road, Stoke-on-trent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-12-07 ~ 2019-02-19
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.