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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 4
  • 1
    Pickstock, John Roland
    Born in May 1963
    Individual (123 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 2
    PICKSTOCK HOLDINGS LIMITED
    11760233
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2020-10-29 ~ 2023-10-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    PLANET-AIR HOLDINGS LIMITED
    16283819
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SARKATE SECURITIES LIMITED
    - now 04218499
    SARKATE INVESTMENTS LIMITED - 2015-02-24
    PICKSTOCK DIGITAL LIMITED - 2003-02-07
    FIRSTGEN LTD. - 2001-07-06
    2 Mile Oak, 2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (7 parents, 18 offsprings)
    Person with significant control
    2023-10-03 ~ 2025-03-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLANET-AIR LIMITED

Period: 2020-10-29 ~ now
Company number: 12982290 16778000
Registered name
PLANET-AIR LIMITED - now 16778000
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
4 GBP2024-10-31
4 GBP2023-10-31
Current Assets
44,899 GBP2024-10-31
1 GBP2023-10-31
Creditors
Amounts falling due within one year
-44,902 GBP2024-10-31
-4 GBP2023-10-31
Net Current Assets/Liabilities
-3 GBP2024-10-31
-3 GBP2023-10-31
Total Assets Less Current Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31

Related profiles found in government register
  • PLANET-AIR LIMITED
    Info
    Registered number 12982290
    Plas, Dderwen, Llanfyllin, Powys SY22 5LY
    PRIVATE LIMITED COMPANY incorporated on 2020-10-29 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • PLANET-AIR LIMITED
    S
    Registered number 12982290
    155, Gray's Inn Road, London, United Kingdom, WC1X 8UE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    PLANET-AIR CAPITAL LIMITED
    12985468
    Plas, Dderwen, Llanfyllin, Powys, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PLANET-AIR CORPORATE LIMITED
    12985962
    Plas, Dderwen, Llanfyllin, Powys, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    PLANET-AIR INFRASTRUCTURE LIMITED
    12985227
    Plas, Dderwen, Llanfyllin, Powys, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-10-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    PLANET-AIR REAL ESTATE LIMITED
    12838091
    Plas, Dderwen, Llanfyllin, Powys, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-31 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    PLANET-AIR SECURITIES LIMITED
    12985904
    Plas, Dderwen, Llanfyllin, Powys, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-10-30 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.