Parental companies, filial companies, and officers of LOCAL PLANET GREAT BRITAIN LIMITED

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 3

1
Gillard Reed, Murielle
Finance Director born in April 1974
Individual (6 offsprings)
Officer
2022-05-19 ~ now
OF - Director → CIF 0
2
Rattle, Martyn
Director born in September 1962
Individual (10 offsprings)
Officer
2018-10-10 ~ now
OF - Director → CIF 0
3
LOCAL PLANET INTERNATIONAL LIMITED
- now
COLUMBUS MEDIA INTERNATIONAL LIMITED - 2016-02-27
COLMED LIMITED - 2006-12-06
Number 22 Mount Ephraim, Tunbridge Wells, Kent
Active Corporate (15 parents, 5 offsprings)
Net Assets/Liabilities (Company account)
599,809 GBP2023-12-31
Person with significant control
2018-10-10 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Hayes, Ben
Director born in November 1967
Individual (4 offsprings)
Officer
2018-10-10 ~ 2024-10-27
OF - Director → CIF 0
2
Latter, Stephen John
Director born in February 1957
Individual (4 offsprings)
Officer
2018-10-10 ~ 2020-12-08
OF - Director → CIF 0
3
Stephens, Andrew Paul
Director born in April 1971
Individual (4 offsprings)
Officer
2018-10-10 ~ 2024-10-27
OF - Director → CIF 0
4
Stuart, Megan
Individual
Officer
2018-10-10 ~ 2024-10-27
OF - Secretary → CIF 0
5
White, Stacey
Finance And Hr Controller born in December 1977
Individual (2 offsprings)
Officer
2020-12-08 ~ 2022-05-19
OF - Director → CIF 0
6
GOODSTUFF HOLDINGS LIMITED
5th Floor, Corinthian House, 279 Tottenham Court Road, London
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
3,437,623 GBP2022-12-31
Person with significant control
2018-10-10 ~ 2024-10-27
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

LOCAL PLANET GREAT BRITAIN LIMITED

Standard Industrial Classification

73110 - Advertising Agencies

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1 GBP2023-12-31

1 GBP2022-12-31

Net Assets/Liabilities

1 GBP2023-12-31

1 GBP2022-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2023-01-01 ~ 2023-12-31

Par Value of Share

Class 1 ordinary share

0.01 GBP/shares2023-01-01 ~ 2023-12-31

Equity

1 GBP2023-12-31

1 GBP2022-12-31

LOCAL PLANET GREAT BRITAIN LIMITED
Info
Registered number 11614152
22 Mount Ephraim, Tunbridge Wells, England, Mount Ephraim, Tunbridge Wells TN4 8AS
Private Limited Company incorporated on 2018-10-10 (6 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.