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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
    Fotheringham, Benjamin Michael
    Born in November 1990
    Individual (6 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Luke Nicholas
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2017-09-15 ~ 2020-09-09
    OF - Director → CIF 0
    Mr Luke Nicholas Bond
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    2017-09-15 ~ 2020-09-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Martin, Andrew James
    Born in June 1984
    Individual (12 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
    Mr Andrew James Martin
    Born in June 1984
    Individual (12 offsprings)
    Person with significant control
    2017-09-15 ~ 2022-06-23
    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
    2025-04-01 ~ 2025-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CONTROLPLANE SERVICES LIMITED
    14149960 10964729
    483, Green Lanes, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2022-06-23 ~ 2025-04-01
    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
parent relation
Company in focus

CONTROL PLANE LIMITED

Period: 2017-09-15 ~ now
Company number: 10964729 14149960
Registered name
CONTROL PLANE LIMITED - now 14149960
Recent Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
502024-01-01 ~ 2024-12-31
482023-01-01 ~ 2023-12-31
Property, Plant & Equipment
106,611 GBP2024-12-31
145,283 GBP2023-12-31
Debtors
898,113 GBP2024-12-31
Cash at bank and in hand
3,742,512 GBP2024-12-31
Net Current Assets/Liabilities
1,722,818 GBP2024-12-31
Total Assets Less Current Liabilities
1,829,429 GBP2024-12-31
Net Assets/Liabilities
1,829,429 GBP2024-12-31
Equity
Called up share capital
50 GBP2024-12-31
Capital redemption reserve
50 GBP2024-12-31
Retained earnings (accumulated losses)
1,829,329 GBP2024-12-31
Equity
1,829,429 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,216 GBP2023-12-31
Deferred Tax Liabilities
11,116 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
185,290 GBP2024-12-31
234,075 GBP2023-12-31
Other
21,821 GBP2024-12-31
12,964 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
207,111 GBP2024-12-31
247,039 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-97,207 GBP2024-01-01 ~ 2024-12-31
Other
-2,113 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-99,320 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
92,287 GBP2024-12-31
96,821 GBP2023-12-31
Other
8,213 GBP2024-12-31
4,935 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,500 GBP2024-12-31
101,756 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
62,173 GBP2024-01-01 ~ 2024-12-31
Other
4,858 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,031 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-66,707 GBP2024-01-01 ~ 2024-12-31
Other
-1,580 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-68,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
93,003 GBP2024-12-31
137,254 GBP2023-12-31
Other
13,608 GBP2024-12-31
8,029 GBP2023-12-31
Amounts Owed By Related Parties
218,833 GBP2024-12-31
Debtors
Current
898,113 GBP2024-12-31
Trade Creditors/Trade Payables
185,746 GBP2024-12-31
Amounts Owed to Related Parties
153,863 GBP2024-12-31
Taxation/Social Security Payable
812,416 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
147,900 GBP2024-12-31
1,390 GBP2023-12-31

  • CONTROL PLANE LIMITED
    Info
    Registered number 10964729
    483 Green Lanes, London N13 4BS
    PRIVATE LIMITED COMPANY incorporated on 2017-09-15 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.