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 2
  • 1
    Balding, Craig Robert
    Company Director born in February 1970
    Individual (12 offsprings)
    Officer
    2017-03-07 ~ dissolved
    OF - director → CIF 0
    Mr Craig Robert Balding
    Born in February 1970
    Individual (12 offsprings)
    Person with significant control
    2017-03-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Lloyd-warne, Blair
    Company Director born in December 1978
    Individual (15 offsprings)
    Officer
    2017-03-07 ~ dissolved
    OF - director → CIF 0
    Mr Blair Jordan Lloyd-warne
    Born in December 1978
    Individual (15 offsprings)
    Person with significant control
    2017-03-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PLANET PLUME (SUB CO 003) LTD

Previous name
INVESTSEC GROUP LTD - 2019-01-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
2 GBP2021-03-31
2 GBP2020-03-31
Current Assets
2 GBP2021-03-31
2 GBP2020-03-31
Net Current Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Total Assets Less Current Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Other Debtors
Current
2 GBP2021-03-31
2 GBP2020-03-31

Related profiles found in government register
  • PLANET PLUME (SUB CO 003) LTD
    Info
    INVESTSEC GROUP LTD - 2019-01-09
    Registered number 10655897
    Room 3, Foremost House Radford Way, Brentwood Road, Billericay, Esex CM12 0BT
    Private Limited Company incorporated on 2017-03-07 and dissolved on 2023-09-12 (6 years 6 months). The company status is Dissolved.
    CIF 0
  • INVESTSEC GROUP LTD
    S
    Registered number 10655897
    Unit 8, Cockridden Farm Industrial Estate, Brentwood Road, Brentwood, Essex, England, CM13 3LH
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PRINCIPAL PROTECTION SERVICES LTD - 2017-04-03
    COVERT CONSULTANCY LTD - 2017-03-06
    ESSEX PARTY TENT HIRE LTD - 2014-06-09
    Unit 8b Cockridden Farm Industrial Estate, Brentwood Road, Brentwood, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-07 ~ 2017-10-23
    CIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.