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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 8
  • 1
    Hiscox, Jeff James
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Sun, Paul
    Born in October 1989
    Individual (5 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Wendy Denise
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2015-10-09 ~ 2021-11-30
    OF - Director → CIF 0
    Miss Wendy Denise Robinson
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2016-10-08 ~ 2021-10-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Wilkins, Andrew
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Druce, Philip
    Company Director born in October 1978
    Individual (7 offsprings)
    Officer
    2021-11-30 ~ 2025-06-20
    OF - Director → CIF 0
  • 6
    Rickless, Steven Marc
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 7
    PLANET ENTERPRISES LIMITED
    03080901
    Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2021-10-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    Providence House, 141-145 Princes Street, Ipswich, England
    Active Corporate (39 parents, 618 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PLANET ESTREAM LTD

Period: 2015-10-20 ~ now
Company number: 09817607 09015584
Registered names
PLANET ESTREAM LTD - now 09015584
NEWCO 621 LTD - 2015-10-20 09015584... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • PLANET ESTREAM LTD
    Info
    NEWCO 621 LTD - 2015-10-20
    Registered number 09817607
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London WC1N 2BF
    PRIVATE LIMITED COMPANY incorporated on 2015-10-09 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.