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
    Parker, Trey
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2018-08-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rudin, Scott
    Director born in July 1958
    Individual (4 offsprings)
    Officer
    2018-08-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stone, Matthew
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    2018-08-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Friedman, Sonia Anne Primrose
    Theatre Producer born in April 1965
    Individual (31 offsprings)
    Officer
    2018-08-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    Garefino, Anne
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    2018-08-29 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • 6th Floor, Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,922,399 GBP2023-12-31
    Person with significant control
    2018-08-29 ~ 2019-09-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PLANET ORLANDO LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
52023-01-02 ~ 2023-12-31
52022-01-03 ~ 2023-01-01
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2023-01-01
Fixed Assets
100 GBP2023-12-31
100 GBP2023-01-01
Debtors
Current
165,036 GBP2023-12-31
13,962 GBP2023-01-01
Cash at bank and in hand
613,317 GBP2023-12-31
3,401,010 GBP2023-01-01
Current Assets
778,353 GBP2023-12-31
3,414,972 GBP2023-01-01
Creditors
Current, Amounts falling due within one year
-778,353 GBP2023-12-31
-3,497,187 GBP2023-01-01
Net Current Assets/Liabilities
-82,215 GBP2023-01-01
Total Assets Less Current Liabilities
100 GBP2023-12-31
-82,115 GBP2023-01-01
Net Assets/Liabilities
100 GBP2023-12-31
-82,115 GBP2023-01-01
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
-82,215 GBP2023-01-01
Equity
100 GBP2023-12-31
-82,115 GBP2023-01-01
Intangible Assets - Gross Cost
Development expenditure
2,949,291 GBP2023-12-31
2,949,291 GBP2023-01-01
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,949,291 GBP2023-12-31
2,949,291 GBP2023-01-01
Trade Debtors/Trade Receivables
Current
13,862 GBP2023-01-01
Other Debtors
Current
165,036 GBP2023-12-31
100 GBP2023-01-01
Amounts owed to group undertakings
Current
426,668 GBP2023-12-31
1,168,096 GBP2023-01-01
Corporation Tax Payable
Current
45,971 GBP2023-12-31
193,667 GBP2023-01-01
Taxation/Social Security Payable
Current
120,000 GBP2023-12-31
776,313 GBP2023-01-01
Other Creditors
Current
14,731 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
170,983 GBP2023-12-31
1,359,111 GBP2023-01-01
Creditors
Current
778,353 GBP2023-12-31
3,497,187 GBP2023-01-01
Related profiles found in government register
  • PLANET ORLANDO LTD
    Info
    Registered number 11541421
    7 Savoy Court, London WC2R 0EX
    Private Limited Company incorporated on 2018-08-29 and dissolved on 2025-02-11 (6 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • PLANET ORLANDO LTD
    S
    Registered number 11541421
    7, Savoy Court, London, United Kingdom, WC2R 0EX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PLANET ORLANDO LTD
    S
    Registered number 11541421
    Hanover House, 14 Hanover Square, London, England, England, W1S 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 7 Savoy Court, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    17,885 GBP2023-12-31
    Person with significant control
    2018-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -227,923 GBP2023-12-31
    Person with significant control
    2023-03-17 ~ 2023-12-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.