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 7
  • 1
    Edmunds, Dominic
    Ceo born in February 1978
    Individual (1 offspring)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Kardish, Nitza
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Clinton, Ryan
    Director born in April 1983
    Individual (1 offspring)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Suthipongchai, Poonyatorn
    Director born in November 1984
    Individual (1 offspring)
    Officer
    2021-05-28 ~ now
    OF - Director → CIF 0
  • 5
    Shilo, Roi
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2019-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Ronsoehr, Andre
    Investment Director born in November 1981
    Individual (6 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 7
    SERAPHIM SPACE GROUP PLC - 2021-06-03
    20, Fenchurch Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-11-18 ~ 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
Ceased 5
  • 1
    Smoliar, Ariel
    Director born in July 1980
    Individual
    Officer
    2019-06-27 ~ 2020-03-05
    OF - Director → CIF 0
    Mr Ariel Smoliar
    Born in July 1980
    Individual
    Person with significant control
    2019-06-27 ~ 2019-10-02
    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
  • 2
    Mr Roi Shilo
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2019-06-27 ~ 2019-10-02
    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
  • 3
    Boggett, Mark Thomas
    Venture Capitalist born in June 1971
    Individual (20 offsprings)
    Officer
    2019-10-02 ~ 2022-04-21
    OF - Director → CIF 0
  • 4
    5th Floor, 125 Princes Street, Edinburgh
    Active Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-06-27 ~ 2021-04-30
    PE - Secretary → CIF 0
  • 5
    SERAPHIM SPACE (GENERAL PARTNER) LLP
    V22, 50 Worship Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-02 ~ 2021-10-18
    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

PLANETWATCHERS (UK) LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Property, Plant & Equipment
1,387 GBP2024-12-31
3,154 GBP2023-12-31
Fixed Assets - Investments
3,306,235 GBP2024-12-31
3,306,235 GBP2023-12-31
Fixed Assets
3,307,622 GBP2024-12-31
3,309,389 GBP2023-12-31
Debtors
8,289,125 GBP2024-12-31
7,848,863 GBP2023-12-31
Cash at bank and in hand
537,682 GBP2024-12-31
913,173 GBP2023-12-31
Current Assets
8,826,807 GBP2024-12-31
8,762,036 GBP2023-12-31
Net Current Assets/Liabilities
8,795,262 GBP2024-12-31
8,743,315 GBP2023-12-31
Total Assets Less Current Liabilities
12,102,884 GBP2024-12-31
12,052,704 GBP2023-12-31
Equity
Called up share capital
10,974 GBP2024-12-31
10,974 GBP2023-12-31
10,971 GBP2022-12-31
Share premium
11,928,707 GBP2024-12-31
11,928,707 GBP2023-12-31
11,921,449 GBP2022-12-31
Other miscellaneous reserve
834,190 GBP2024-12-31
763,030 GBP2023-12-31
Retained earnings (accumulated losses)
-670,987 GBP2024-12-31
-650,007 GBP2023-12-31
-468,988 GBP2022-12-31
Equity
12,102,884 GBP2024-12-31
12,052,704 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-20,980 GBP2024-01-01 ~ 2024-12-31
-181,019 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-20,980 GBP2024-01-01 ~ 2024-12-31
-181,019 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
50,180 GBP2024-01-01 ~ 2024-12-31
-60,988 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
5,300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,913 GBP2024-12-31
2,146 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,387 GBP2024-12-31
3,154 GBP2023-12-31
Investments in group undertakings and participating interests
3,306,235 GBP2024-12-31
3,306,235 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
13,676 GBP2023-12-31
Other Debtors
Amounts falling due within one year
8,289,125 GBP2024-12-31
7,835,187 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
8,289,125 GBP2024-12-31
7,848,863 GBP2023-12-31
Trade Creditors/Trade Payables
Current
371 GBP2024-12-31
173 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,956 GBP2024-12-31
12,748 GBP2023-12-31
Other Creditors
Current
16,218 GBP2024-12-31
5,800 GBP2023-12-31
Creditors
Current
31,545 GBP2024-12-31
18,721 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,740 shares2024-12-31
111,740 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
42,962 shares2024-12-31
42,962 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
300,734 shares2024-12-31
300,734 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
42,272 shares2024-12-31
42,272 shares2023-12-31
  • PLANETWATCHERS (UK) LIMITED
    Info
    Registered number 12073910
    Third Floor, 1 New Fetter Lane, London EC4A 1AN
    Private Limited Company incorporated on 2019-06-27 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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.