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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 3
  • 1
    Underwood, Simon Antony
    Born in May 1972
    Individual (10 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Pickstock, John Roland
    Born in May 1963
    Individual (123 offsprings)
    Officer
    2020-10-30 ~ 2026-02-17
    OF - Director → CIF 0
  • 3
    PLANET-AIR LIMITED
    12982290 16778000
    155, Gray's Inn Road, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-10-30 ~ now
    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
parent relation
Company in focus

PLANET-AIR INFRASTRUCTURE LIMITED

Period: 2020-10-30 ~ now
Company number: 12985227
Registered name
PLANET-AIR INFRASTRUCTURE LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Fixed Assets
2 GBP2024-10-31
Creditors
Amounts falling due within one year
-2 GBP2024-10-31
Net Current Assets/Liabilities
-2 GBP2024-10-31
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 INFRASTRUCTURE LIMITED
    Info
    Registered number 12985227
    Plas, Dderwen, Llanfyllin, Powys SY22 5LY
    PRIVATE LIMITED COMPANY incorporated on 2020-10-30 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • PLANET-AIR INFRASTRUCTURE LIMITED
    S
    Registered number 12985227
    155, Gray's Inn Road, London, United Kingdom, WC1X 8UE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PLANET-AIR INFRASTRUCTURE LIMITED
    S
    Registered number 12985227
    2 Mile Oak, Maesbury Road, Oswestry, United Kingdom, SY10 8GA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELECTRIC HORSE LIMITED
    15183189
    Plas, Dderwen, Llanfyllin, Powys, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HYDRO HORSE LIMITED
    15191225
    Plas, Dderwen, Llanfyllin, Powys, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-10-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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