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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 3
  • 1
    Pollack, Ralf
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
    Pollack, Ralf
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Henningsen, Frank
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address750-3090, Le Carrefour Laval, Montreal, Quebec, Canada
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2019-01-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Gordon, James Douglas Strachan
    Factotum born in July 1961
    Individual (67 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2019-01-09
    OF - Director → CIF 0
    Mr James Douglas Strachan Gordon
    Born in July 1961
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 2018-12-13 ~ 2019-01-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ceo Ludwig Melik
    Born in August 1970
    Individual
    Person with significant control
    icon of calendar 2019-12-09 ~ 2019-12-09
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Melik, Rudolf
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-09 ~ 2024-02-22
    OF - Director → CIF 0
parent relation
Company in focus

PLANBOX IMAGINATIK LIMITED

Previous name
PLANBOX LIMITED - 2019-01-10
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
482,037 GBP2022-12-31
Property, Plant & Equipment
5,501 GBP2023-12-31
5,859 GBP2022-12-31
Fixed Assets
5,501 GBP2023-12-31
487,896 GBP2022-12-31
Debtors
1,040,274 GBP2023-12-31
762,620 GBP2022-12-31
Cash at bank and in hand
391,675 GBP2023-12-31
535,406 GBP2022-12-31
Current Assets
1,431,949 GBP2023-12-31
1,298,026 GBP2022-12-31
Net Current Assets/Liabilities
28,788 GBP2023-12-31
24,776 GBP2022-12-31
Net Assets/Liabilities
34,289 GBP2023-12-31
512,672 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
191,258 GBP2023-12-31
191,258 GBP2022-12-31
Other than goodwill
1,768,708 GBP2023-12-31
1,768,708 GBP2022-12-31
Intangible Assets - Gross Cost
1,959,966 GBP2023-12-31
1,959,966 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
191,258 GBP2023-12-31
92,441 GBP2022-12-31
Other than goodwill
1,768,708 GBP2023-12-31
1,385,488 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,959,966 GBP2023-12-31
1,477,929 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
98,817 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
383,220 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
482,037 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
98,817 GBP2022-12-31
Other than goodwill
383,220 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
39,831 GBP2023-12-31
37,207 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
34,330 GBP2023-12-31
31,348 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,982 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
5,501 GBP2023-12-31
5,859 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
538,088 GBP2023-12-31
121,040 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
21,691 GBP2023-12-31
891 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,000 GBP2023-12-31
9,765 GBP2022-12-31
Debtors
Amounts falling due within one year
1,040,274 GBP2023-12-31
762,620 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
23,347 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,167 GBP2023-12-31
3,017 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
579,655 GBP2023-12-31
720,823 GBP2022-12-31
Other Creditors
Amounts falling due within one year
46,106 GBP2023-12-31
8,121 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
96,071 GBP2023-12-31
41,443 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PLANBOX IMAGINATIK LIMITED
    Info
    PLANBOX LIMITED - 2019-01-10
    Registered number 11725320
    icon of address1 Chancery Lane, First Floor, London WC2A 1LF
    PRIVATE LIMITED COMPANY incorporated on 2018-12-13 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • PLNABOX IMAGINATIK LIMITED
    S
    Registered number 11725320
    icon of address22, Great James Street, London, United Kingdom, WC1N 3ES
    Limited Company in Registrar Of Companies, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address22 Great James Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.