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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Stevens, Edward John David
    Born in December 1977
    Individual (23 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Robson, James
    Company Director born in November 1979
    Individual (35 offsprings)
    Officer
    2020-01-08 ~ 2022-10-25
    OF - Director → CIF 0
  • 3
    Mcevilly, Declan Christopher
    Born in March 1993
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Chant, Anthony Richard, Mr.
    Born in December 1977
    Individual (21 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Jellicoe, Matthew
    Born in June 1971
    Individual (9 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Flanagan, Michael Anthony
    Chartered Secretary born in February 1966
    Individual (343 offsprings)
    Officer
    2021-10-21 ~ 2022-10-25
    OF - Director → CIF 0
  • 7
    WILTON UK (GROUP) LIMITED
    - now 04179664
    WILTON GROUP LIMITED - 2009-12-11
    26, Grosvenor Street, Mayfair, London, England
    In Administration Corporate (17 parents, 32 offsprings)
    Person with significant control
    2020-01-08 ~ 2022-11-30
    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
  • 8
    WILTON CORPORATE SERVICES LIMITED
    05507419
    26, Grosvenor Street, Mayfair, London, England
    Active Corporate (22 parents, 251 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-01-08 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 9
    TRIPARTITE CAPITAL LIMITED
    14376525
    Church Farm, Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3 GBP2025-03-31
    Person with significant control
    2022-11-30 ~ 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
parent relation
Company in focus

ONE PLANET CAPITAL LIMITED

Company number: 12393068
Registered name
ONE PLANET CAPITAL LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
549 GBP2025-03-31
Current Assets
158,467 GBP2025-03-31
200,652 GBP2024-03-31
Creditors
Current
-222,759 GBP2025-03-31
-199,806 GBP2024-03-31
Net Current Assets/Liabilities
-56,260 GBP2025-03-31
7,753 GBP2024-03-31
Total Assets Less Current Liabilities
-55,711 GBP2025-03-31
7,753 GBP2024-03-31
Accrued Liabilities/Deferred Income
-40,116 GBP2025-03-31
-266,419 GBP2024-03-31
Net Assets/Liabilities
-95,827 GBP2025-03-31
-258,666 GBP2024-03-31
Equity
-95,827 GBP2025-03-31
-258,666 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ONE PLANET CAPITAL LIMITED
    Info
    Registered number 12393068
    Suite C 153 St. Neots Road, Hardwick, Cambridge, Cambridgeshire CB23 7QJ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-08 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • ONE PLANET CAPITAL LIMITED
    S
    Registered number 12393068
    Church Farm, Maris Lane, Trumpington, Cambridge, England, CB2 9LG
    CIF 1
  • ONE PLANET CAPITAL LIMITED
    S
    Registered number 12393068
    Stonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU
    CIF 2
  • ONE PLANET CAPITAL LIMITED
    S
    Registered number 12393068
    Stonecross, Trumpington Road, Trumpington, Cambridge, England, CB2 9SU
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    &SISTERS LTD
    10510951
    Zeeta House, 200 Upper Richmond Road, Putney, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,675,398 GBP2024-12-31
    Officer
    2024-05-29 ~ now
    CIF 3 - Director → ME
  • 2
    AIREX TECHNOLOGIES LTD
    - now 10017714
    U-FLOOR TECHNOLOGIES LTD - 2023-05-16
    Sustainable Workspaces, Riverside Building, County Hall 5th, Westminster Bridge Road, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    2,059,674 GBP2024-12-31
    Officer
    2025-07-01 ~ now
    CIF 4 - Director → ME
  • 3
    BALKERNE LTD
    - now 11565575
    SMART RESILIENCE LTD
    - 2025-12-23 11565575
    BALKERNE LTD
    - 2025-12-22 11565575
    Innovation Centre Knowledge Gateway, Boundary Road, Colchester, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    30,758 GBP2024-12-31
    Officer
    2025-04-02 ~ now
    CIF 6 - Director → ME
  • 4
    C2 VTG GROUP LTD
    12324565
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    -904,312 GBP2023-01-01 ~ 2023-12-31
    Officer
    2025-03-26 ~ 2025-12-10
    CIF 7 - Director → ME
  • 5
    GRANYT LIMITED
    - now 14729352
    SUFFOLK POWER LTD - 2023-06-12
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    112,264 GBP2024-12-31
    Officer
    2024-04-04 ~ now
    CIF 2 - Director → ME
  • 6
    GREEN RUNNING LIMITED
    07179872
    Carpenter House Innovation Centre, Broad Quay, Bath, Somerset
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    917,665 GBP2024-09-30
    Officer
    2024-04-02 ~ now
    CIF 8 - Director → ME
  • 7
    GT GREEN TECHNOLOGIES LTD
    13705157
    The Spine, 2 Paddington Village, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -487,933 GBP2024-10-31
    Officer
    2025-04-24 ~ now
    CIF 5 - Director → ME
  • 8
    RAFT ENERGY LTD
    15212090
    86-90 Paul Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,007 GBP2024-12-31
    Officer
    2025-10-01 ~ now
    CIF 1 - Director → ME
  • 9
    TRAVELTIME TECHNOLOGIES LTD
    - now 06975940
    IGEOLISE LIMITED - 2020-03-18
    Labs Atrium - Office 1.05 The Stables Market, Chalk Farm Rd, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -242,355 GBP2024-12-31
    Officer
    2024-04-10 ~ now
    CIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.