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 4
  • 1
    Desai, Pooran
    Ceo born in March 1965
    Individual (4 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Robert Neil
    Company Director born in January 1964
    Individual (10 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Schuurman, Tom
    Director Of Finance born in March 1982
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 4
    1a, Tilford Road, Hindhead, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -37,499 GBP2024-03-31
    Person with significant control
    2023-07-31 ~ now
    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
Ceased 6
  • 1
    Griffin, Jonathan James
    Publishing Consultant born in August 1963
    Individual (1 offspring)
    Officer
    2019-03-27 ~ 2021-08-02
    OF - Director → CIF 0
  • 2
    Riddlestone, Susan Elaine
    Ceo born in August 1960
    Individual (8 offsprings)
    Officer
    2019-03-19 ~ 2022-06-29
    OF - Director → CIF 0
  • 3
    Milton, Paul David
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2019-04-10 ~ 2022-07-27
    OF - Director → CIF 0
  • 4
    Mr Pooran Desai
    Born in March 1965
    Individual (4 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
  • 5
    11, St. Laurence Way, Slough, England
    Liquidation Corporate (3 parents, 5 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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    The Bedzed Centre, 24 Helios Road, Wallington, Surrey, United Kingdom
    Active Corporate (9 parents, 5 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
parent relation
Company in focus

ONE PLANET DIGITAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
334 GBP2023-03-31
3,956 GBP2022-03-31
Current Assets
87,151 GBP2023-03-31
177,668 GBP2022-03-31
Creditors
Amounts falling due within one year
-51,453 GBP2023-03-31
-93,117 GBP2022-03-31
Net Current Assets/Liabilities
35,698 GBP2023-03-31
84,551 GBP2022-03-31
Total Assets Less Current Liabilities
36,032 GBP2023-03-31
88,507 GBP2022-03-31
Creditors
Amounts falling due after one year
-88,390 GBP2023-03-31
-42,178 GBP2022-03-31
Net Assets/Liabilities
-52,358 GBP2023-03-31
46,329 GBP2022-03-31
Equity
-52,358 GBP2023-03-31
46,329 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31

  • 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 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.