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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 5
  • 1
    Chant, Anthony Richard, Mr.
    Born in December 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcevilly, Declan Christopher
    Born in March 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Jellicoe, Matthew
    Born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Stevens, Edward John David
    Born in December 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressChurch Farm, Maris Lane, Trumpington, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3 GBP2025-03-31
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Robson, James
    Company Director born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-08 ~ 2022-10-25
    OF - Director → CIF 0
  • 2
    Flanagan, Michael Anthony
    Chartered Secretary born in February 1966
    Individual (60 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ 2022-10-25
    OF - Director → CIF 0
  • 3
    WILTON GROUP LIMITED - 2009-12-11
    icon of address26, Grosvenor Street, Mayfair, London, England
    In Administration Corporate (4 parents, 30 offsprings)
    Person with significant control
    2020-01-08 ~ 2022-11-30
    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
  • 4
    icon of address26, Grosvenor Street, Mayfair, London, England
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-01-08 ~ 2022-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE PLANET CAPITAL LIMITED

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
    icon of addressSuite C 153 St. Neots Road, Hardwick, Cambridge, Cambridgeshire CB23 7QJ
    PRIVATE LIMITED COMPANY incorporated on 2020-01-08 (6 years). 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
    icon of addressChurch Farm, Maris Lane, Trumpington, Cambridge, England, CB2 9LG
    CIF 1
  • ONE PLANET CAPITAL LIMITED
    S
    Registered number 12393068
    icon of addressStonecross, Trumpington High Street, Cambridge, United Kingdom, CB2 9SU
    CIF 2
  • ONE PLANET CAPITAL LIMITED
    S
    Registered number 12393068
    icon of addressStonecross, Trumpington Road, Trumpington, Cambridge, England, CB2 9SU
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressZeeta House, 200 Upper Richmond Road, Putney, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,675,398 GBP2024-12-31
    Officer
    icon of calendar 2024-05-29 ~ now
    CIF 3 - Director → ME
  • 2
    U-FLOOR TECHNOLOGIES LTD - 2023-05-16
    icon of addressSustainable Workspaces, Riverside Building, County Hall 5th, Westminster Bridge Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,059,674 GBP2024-12-31
    Officer
    icon of calendar 2025-07-01 ~ now
    CIF 4 - Director → ME
  • 3
    icon of addressInnovation Centre Knowledge Gateway, Boundary Road, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,758 GBP2024-12-31
    Officer
    icon of calendar 2025-04-02 ~ now
    CIF 6 - Director → ME
  • 4
    icon of addressStonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -904,312 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2025-03-26 ~ now
    CIF 7 - Director → ME
  • 5
    SUFFOLK POWER LTD - 2023-06-12
    icon of address20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    112,264 GBP2024-12-31
    Officer
    icon of calendar 2024-04-04 ~ now
    CIF 2 - Director → ME
  • 6
    icon of addressCarpenter House Innovation Centre, Broad Quay, Bath, Somerset
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    917,665 GBP2024-09-30
    Officer
    icon of calendar 2024-04-02 ~ now
    CIF 8 - Director → ME
  • 7
    icon of addressThe Spine, 2 Paddington Village, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -487,933 GBP2024-10-31
    Officer
    icon of calendar 2025-04-24 ~ now
    CIF 5 - Director → ME
  • 8
    icon of address86-90 Paul Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,007 GBP2024-12-31
    Officer
    icon of calendar 2025-10-01 ~ now
    CIF 1 - Director → ME
  • 9
    IGEOLISE LIMITED - 2020-03-18
    icon of addressLabs Atrium - Office 1.05 The Stables Market, Chalk Farm Rd, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -242,355 GBP2024-12-31
    Officer
    icon of calendar 2024-04-10 ~ now
    CIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.