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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
    Smith, Eann Rowan
    Company Director born in March 1969
    Individual (53 offsprings)
    Officer
    2019-09-11 ~ 2021-03-25
    OF - Director → CIF 0
    Mr Eann Rowan Smith
    Born in March 1969
    Individual (53 offsprings)
    Person with significant control
    2019-09-11 ~ 2021-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Smith, Eann
    Born in March 1969
    Individual (9 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Yves Ramsay
    Company Director born in March 2003
    Individual (7 offsprings)
    Officer
    2021-03-25 ~ 2024-08-27
    OF - Director → CIF 0
    Mr Yves Ramsay Smith
    Born in March 2003
    Individual (7 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Pickles, Christopher Hanley
    Director born in October 1963
    Individual (43 offsprings)
    Officer
    2018-05-18 ~ 2019-09-11
    OF - Director → CIF 0
    Mr Christopher Hanley Pickles
    Born in October 1963
    Individual (43 offsprings)
    Person with significant control
    2018-05-18 ~ 2019-09-27
    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
parent relation
Company in focus

REMPLAN LIMITED

Period: 2024-01-04 ~ now
Company number: 11371065
Registered names
REMPLAN LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
113,123 GBP2025-05-30
113,123 GBP2024-05-30
Creditors
Amounts falling due within one year
-149,784 GBP2025-05-30
-149,784 GBP2024-05-30
Net Current Assets/Liabilities
-1,661 GBP2025-05-30
-1,661 GBP2024-05-30
Total Assets Less Current Liabilities
-1,661 GBP2025-05-30
-1,661 GBP2024-05-30
Net Assets/Liabilities
-1,661 GBP2025-05-30
-1,661 GBP2024-05-30
Equity
-1,661 GBP2025-05-30
-1,661 GBP2024-05-30
Average Number of Employees
02024-05-31 ~ 2025-05-30
02023-06-01 ~ 2024-05-30

  • REMPLAN LIMITED
    Info
    OYSTER CAPITAL LIMITED - 2024-01-04
    REVOLVING PORTAL LIMITED - 2024-01-04
    Registered number 11371065
    20 London Road, First Floor Office, Northwich CW9 5HD
    PRIVATE LIMITED COMPANY incorporated on 2018-05-18 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.