logo
explain how to read the page

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 6
  • 1
    Hiscox, Jeff James
    Born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Sun, Paul
    Born in October 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Rickless, Steven Marc
    Born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Wilkins, Andrew
    Born in November 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressSuite 3, Part 4th Floor, Bedford House, 21a John Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,184,370 GBP2017-11-30
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    icon of addressProvidence House, 141-145 Princes Street, Ipswich, England
    Active Corporate (14 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Robinson, Wendy Denise
    Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-09 ~ 2021-11-30
    OF - Director → CIF 0
    Miss Wendy Denise Robinson
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-08 ~ 2021-10-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Druce, Philip
    Company Director born in October 1978
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2025-06-20
    OF - Director → CIF 0
parent relation
Company in focus

PLANET ESTREAM LTD

Previous name
NEWCO 621 LTD - 2015-10-20
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
    icon of addressSuite 3, Part 4th Floor Bedford House, 21a John Street, London WC1N 2BF
    PRIVATE LIMITED COMPANY incorporated on 2015-10-09 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.