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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
Active 4
  • 1
    Sweet, Kirstie
    Individual
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Ryan James
    Company Director born in January 1991
    Individual
    Officer
    icon of calendar 2018-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual
    Officer
    icon of calendar 2018-06-25 ~ now
    OF - Director → CIF 0
  • 4
    TRANBRIGHT LIMITED - 1989-01-27
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,570,734 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Kirby, Wendy
    Individual
    Officer
    icon of calendar 2018-06-25 ~ 2022-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

42-46 WG LIMITED

Previous name
PLANET ORGANIC INVESTMENTS LIMITED - 2018-07-17
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Creditors
Current, Amounts falling due within one year
-3,177,221 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
83,392 GBP2024-06-30
83,392 GBP2023-06-30
Amounts Owed By Related Parties
Current
3,257,685 GBP2023-06-30
Amounts owed to group undertakings
Current
3,156,170 GBP2024-06-30
3,162,510 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
13,954 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
757 GBP2023-06-30
Creditors
Current
3,156,170 GBP2024-06-30
3,177,221 GBP2023-06-30

  • 42-46 WG LIMITED
    Info
    PLANET ORGANIC INVESTMENTS LIMITED - 2018-07-17
    Registered number 11432015
    icon of address2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2018-06-25 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.