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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 10
  • 1
    Desai, Pooran
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
    Mr Pooran Desai
    Born in March 1965
    Individual (10 offsprings)
    Person with significant control
    2019-03-07 ~ 2019-04-08
    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
    2019-04-17 ~ 2019-12-17
    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
    2021-03-09 ~ 2023-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pickford, Joanne
    Born in November 1966
    Individual (19 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Milton, Paul David
    Company Director born in May 1962
    Individual (7 offsprings)
    Officer
    2019-04-10 ~ 2022-07-27
    OF - Director → CIF 0
  • 4
    Schuurman, Tom
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 5
    Riddlestone, Susan Elaine
    Ceo born in August 1960
    Individual (10 offsprings)
    Officer
    2019-03-19 ~ 2022-06-29
    OF - Director → CIF 0
  • 6
    Brown, Robert Neil
    Born in January 1964
    Individual (24 offsprings)
    Officer
    2020-01-14 ~ 2026-01-05
    OF - Director → CIF 0
  • 7
    Griffin, Jonathan James
    Publishing Consultant born in August 1963
    Individual (3 offsprings)
    Officer
    2019-03-27 ~ 2021-08-02
    OF - Director → CIF 0
  • 8
    LSC 100 LIMITED
    14899644
    1a, Tilford Road, Hindhead, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    BIOREGIONAL DEVELOPMENT GROUP
    02973226
    The Bedzed Centre, 24 Helios Road, Wallington, Surrey, United Kingdom
    Active Corporate (49 parents, 7 offsprings)
    Person with significant control
    2019-04-08 ~ 2023-07-31
    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
  • 10
    CSB HOLDINGS LIMITED
    - now 02397837
    CSB HOLDINGS PLC - 2018-08-07
    1992 SPECIALISTS LTD. - 1993-04-30
    11, St. Laurence Way, Slough, England
    Dissolved Corporate (22 parents, 9 offsprings)
    Person with significant control
    2021-03-15 ~ 2023-07-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ONE PLANET DIGITAL LIMITED

Period: 2019-03-07 ~ now
Company number: 11867774
Registered name
ONE PLANET DIGITAL LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
1,058 GBP2025-03-31
1,597 GBP2024-03-31
Debtors
79,660 GBP2025-03-31
21,979 GBP2024-03-31
Cash at bank and in hand
56,435 GBP2025-03-31
19,041 GBP2024-03-31
Current Assets
136,095 GBP2025-03-31
41,020 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-426,206 GBP2025-03-31
-189,269 GBP2024-03-31
Net Current Assets/Liabilities
-290,111 GBP2025-03-31
-148,249 GBP2024-03-31
Total Assets Less Current Liabilities
-289,053 GBP2025-03-31
-146,652 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-32,424 GBP2024-03-31
Net Assets/Liabilities
-305,720 GBP2025-03-31
-179,076 GBP2024-03-31
Equity
Called up share capital
14,424 GBP2025-03-31
14,424 GBP2024-03-31
Share premium
1,153,170 GBP2025-03-31
1,153,170 GBP2024-03-31
Retained earnings (accumulated losses)
-1,473,314 GBP2025-03-31
-1,346,670 GBP2024-03-31
Equity
-305,720 GBP2025-03-31
-179,076 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,279 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,221 GBP2025-03-31
682 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
539 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,058 GBP2025-03-31
1,597 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,001 GBP2025-03-31
6,500 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
52,015 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
644 GBP2025-03-31
15,479 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
79,660 GBP2025-03-31
21,979 GBP2024-03-31
Trade Creditors/Trade Payables
Current
46,424 GBP2025-03-31
94,152 GBP2024-03-31
Amounts owed to group undertakings
Current
239,000 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
96,319 GBP2025-03-31
88,159 GBP2024-03-31
Creditors
Current
426,206 GBP2025-03-31
189,269 GBP2024-03-31
Bank Borrowings
28,130 GBP2025-03-31
39,382 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,442,376 shares2025-03-31
1,442,376 shares2024-03-31

  • ONE PLANET DIGITAL LIMITED
    Info
    Registered number 11867774
    No 9, Montpelier House, 99 Montpelier Road, Brighton BN1 3BE
    PRIVATE LIMITED COMPANY incorporated on 2019-03-07 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.