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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 9
  • 1
    Ceo Ludwig Melik
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2019-12-09 ~ 2019-12-09
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Melik, Rudolf
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2019-01-09 ~ 2024-02-22
    OF - Director → CIF 0
  • 3
    Depner, Sven
    Born in October 1990
    Individual (1 offspring)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Schmiedt, Henrike
    Individual (1 offspring)
    Officer
    2026-03-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Pollack, Ralf
    Born in April 1968
    Individual (1 offspring)
    Officer
    2024-02-22 ~ 2026-03-02
    OF - Director → CIF 0
    Pollack, Ralf
    Individual (1 offspring)
    Officer
    2024-02-22 ~ 2026-03-02
    OF - Secretary → CIF 0
  • 6
    Reuter, Stefan
    Individual (1 offspring)
    Officer
    2026-03-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Henningsen, Frank
    Born in July 1967
    Individual (1 offspring)
    Officer
    2024-02-22 ~ 2026-03-02
    OF - Director → CIF 0
  • 8
    Gordon, James Douglas Strachan
    Born in July 1961
    Individual (270 offsprings)
    Officer
    2018-12-13 ~ 2019-01-09
    OF - Director → CIF 0
    Mr James Douglas Strachan Gordon
    Born in July 1961
    Individual (270 offsprings)
    Person with significant control
    2018-12-13 ~ 2019-01-16
    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
  • 9
    750-3090, Le Carrefour Laval, Montreal, Quebec, Canada
    Corporate (2 offsprings)
    Person with significant control
    2019-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLANBOX IMAGINATIK LIMITED

Period: 2019-01-10 ~ now
Company number: 11725320
Registered names
PLANBOX IMAGINATIK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
2,257 GBP2024-12-31
5,501 GBP2023-12-31
Debtors
1,669,825 GBP2024-12-31
1,040,274 GBP2023-12-31
Cash at bank and in hand
437,190 GBP2024-12-31
391,675 GBP2023-12-31
Current Assets
2,107,015 GBP2024-12-31
1,431,949 GBP2023-12-31
Net Current Assets/Liabilities
342,092 GBP2024-12-31
28,788 GBP2023-12-31
Net Assets/Liabilities
344,349 GBP2024-12-31
34,289 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
191,258 GBP2024-12-31
191,258 GBP2023-12-31
Other than goodwill
1,768,708 GBP2024-12-31
1,768,708 GBP2023-12-31
Intangible Assets - Gross Cost
1,959,966 GBP2024-12-31
1,959,966 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
191,258 GBP2024-12-31
191,258 GBP2023-12-31
Other than goodwill
1,768,708 GBP2024-12-31
1,768,708 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,959,966 GBP2024-12-31
1,959,966 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
39,831 GBP2024-12-31
39,831 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
37,574 GBP2024-12-31
34,330 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,244 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,257 GBP2024-12-31
5,501 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
435,805 GBP2024-12-31
538,088 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
323,869 GBP2024-12-31
21,691 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,000 GBP2023-12-31
Debtors
Amounts falling due within one year
1,669,825 GBP2024-12-31
1,040,274 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
14,560 GBP2024-12-31
23,347 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,978 GBP2024-12-31
1,167 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,026,175 GBP2024-12-31
579,655 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
12,220 GBP2024-12-31
Other Creditors
Amounts falling due within one year
4,930 GBP2024-12-31
46,106 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
70,106 GBP2024-12-31
96,071 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PLANBOX IMAGINATIK LIMITED
    Info
    PLANBOX LIMITED - 2019-01-10
    Registered number 11725320
    1 Chancery Lane, First Floor, London WC2A 1LF
    PRIVATE LIMITED COMPANY incorporated on 2018-12-13 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
  • PLNABOX IMAGINATIK LIMITED
    S
    Registered number 11725320
    22, Great James Street, London, United Kingdom, WC1N 3ES
    Limited Company in Registrar Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLANBOX LIMITED
    11846898 11725320
    22 Great James Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-02-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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