POSITIVE PLANET UK LIMITED

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 5

1
Syed, Dawood Ishaq
Solicitor born in March 1964
Individual (2 offsprings)
Officer
2016-05-20 ~ dissolved
OF - Director → CIF 0
2
Malek, Ali
Barrister At Law born in January 1956
Individual (3 offsprings)
Officer
2017-09-29 ~ dissolved
OF - Director → CIF 0
3
Mackin, Scott George
Co-President, Private Equity Fund born in January 1957
Individual (12 offsprings)
Officer
2019-03-01 ~ dissolved
OF - Director → CIF 0
4
Elliott, Christine Anne
Director born in October 1954
Individual (2 offsprings)
Officer
2024-02-15 ~ dissolved
OF - Director → CIF 0
Mrs Christine Anne Elliott
Born in October 1954
Individual (2 offsprings)
Person with significant control
2024-02-15 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
5
DENTONS SECRETARIES LIMITED
- now
SNR DENTON SECRETARIES LIMITED - 2013-03-28
DWS SECRETARIES LIMITED - 2010-09-30
One, Fleet Place, London, England
Active Corporate (6 parents, 525 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2018-12-01 ~ dissolved
OF - Secretary → CIF 0

Ceased 14

1
Elmissiry, Amira Mosad
Chief Pe Officer, African Development Bank born in May 1982
Individual
Officer
2019-02-14 ~ 2021-10-05
OF - Director → CIF 0
2
Mr Dawood Ishaq Syed
Born in March 1964
Individual (2 offsprings)
Person with significant control
2017-07-21 ~ 2024-04-05
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Santenac, Isabelle
Assurance Leader For Financial Services, Emeia born in April 1966
Individual
Officer
2016-10-31 ~ 2018-11-14
OF - Director → CIF 0
4
Lambie, Lisa Anne
Director born in June 1969
Individual (3 offsprings)
Officer
2018-05-30 ~ 2022-02-18
OF - Director → CIF 0
5
Stefanel, Matteo
Managing Partner born in March 1975
Individual (5 offsprings)
Officer
2016-10-31 ~ 2024-12-04
OF - Director → CIF 0
6
Syed, Marianne
The Odyssey Project born in October 1984
Individual
Officer
2016-05-20 ~ 2019-08-30
OF - Director → CIF 0
7
Bertrand, Xavier Romain
Company Director born in July 1974
Individual (1 offspring)
Officer
2016-05-20 ~ 2016-12-02
OF - Director → CIF 0
8
Dureau-gaiilard, Marie-laure Madeleine Françoise
Ceo, Positive Planet Intl; Board, Pp Foundation born in May 1963
Individual
Officer
2019-04-25 ~ 2019-10-08
OF - Director → CIF 0
9
Kumar, Poonam, Professor
Director born in August 1956
Individual
Officer
2016-10-31 ~ 2018-07-13
OF - Director → CIF 0
10
Maellare, Simona
Managing Director, Investment Banking born in November 1972
Individual
Officer
2019-03-28 ~ 2021-03-22
OF - Director → CIF 0
11
Roudil, Eric
Executive Director, Development And Operations born in September 1947
Individual
Officer
2016-12-02 ~ 2018-12-06
OF - Director → CIF 0
12
Jay, Michael Hastings, Lord
Member Of The House Of Lords born in June 1946
Individual
Officer
2016-10-31 ~ 2018-12-20
OF - Director → CIF 0
13
Mekouar, Rajaa
Finance/Private Equity born in January 1974
Individual (2 offsprings)
Officer
2016-12-02 ~ 2018-05-30
OF - Director → CIF 0
Mekouar-schneider, Rajaa
President, Luxembourg Private Equity Association born in January 1974
Individual (2 offsprings)
Officer
2018-05-30 ~ 2019-12-22
OF - Director → CIF 0
14
OHS SECRETARIES LIMITED
9th Floor, 107 Cheapside, London, England
Active Corporate (3 parents, 437 offsprings)
Officer
2016-05-20 ~ 2018-12-01
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

74901 - Environmental Consulting Activities

Brief company account

Debtors

31,726 GBP2023-05-31

39,572 GBP2022-05-31

Cash at bank and in hand

1,247 GBP2023-05-31

1,692 GBP2022-05-31

Creditors

-12,083 GBP2023-05-31

-29,639 GBP2022-05-31

Average Number of Employees

02022-06-01 ~ 2023-05-31

02021-06-01 ~ 2022-05-31

Wages/Salaries

0 GBP2022-06-01 ~ 2023-05-31

-838 GBP2021-06-01 ~ 2022-05-31

Property, Plant & Equipment - Gross Cost

1,159 GBP2023-05-31

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

1,159 GBP2023-05-31

Amounts Owed By Related Parties

31,726 GBP2023-05-31

31,726 GBP2022-05-31

Prepayments/Accrued Income

0 GBP2023-05-31

7,846 GBP2022-05-31

Other Taxation & Social Security Payable

8,763 GBP2023-05-31

20,445 GBP2022-05-31

Other Creditors

0 GBP2023-05-31

4,994 GBP2022-05-31

Accrued Liabilities/Deferred Income

3,320 GBP2023-05-31

4,200 GBP2022-05-31

POSITIVE PLANET UK LIMITED
Info
Registered number 10190341
C/o Dentons Uk And Middle East Llp, One Fleet Place, London EC4M 7WS
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2016-05-20 and dissolved on 2025-05-13 (8 years 11 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-02-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.