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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 5
  • 1
    Hansen-luke, Raymond Douglas
    Born in April 1970
    Individual (29 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Heffernan, Darren
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Alsuwaidi, Saif Rashed Saif Jaber
    Director born in January 1987
    Individual (3 offsprings)
    Officer
    2020-11-11 ~ 2025-03-19
    OF - Director → CIF 0
  • 4
    Knox, David Paul
    Born in June 1965
    Individual (38 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 5
    FUTURE PLANET CAPITAL GROUP LIMITED
    14115561
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FUTURE PLANET CAPITAL HOLDINGS LIMITED

Period: 2020-11-11 ~ now
Company number: 13011298
Registered name
FUTURE PLANET CAPITAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,246,968 GBP2024-12-31
7,246,968 GBP2023-12-31
Debtors
71,681 GBP2024-12-31
68,486 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,796,224 GBP2024-12-31
Net Current Assets/Liabilities
-4,724,543 GBP2024-12-31
-5,234,162 GBP2023-12-31
Total Assets Less Current Liabilities
2,522,425 GBP2024-12-31
2,012,806 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,522,325 GBP2024-12-31
2,012,706 GBP2023-12-31
Equity
2,522,425 GBP2024-12-31
2,012,806 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
7,246,968 GBP2024-12-31
7,246,968 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
34,057 GBP2024-12-31
68,486 GBP2023-12-31
Other Debtors
Amounts falling due within one year
37,624 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
71,681 GBP2024-12-31
Amounts falling due within one year, Current
68,486 GBP2023-12-31
Amounts owed to group undertakings
Current
4,788,974 GBP2024-12-31
5,302,148 GBP2023-12-31
Other Creditors
Current
7,250 GBP2024-12-31
500 GBP2023-12-31
Creditors
Current
4,796,224 GBP2024-12-31
5,302,648 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
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • FUTURE PLANET CAPITAL HOLDINGS LIMITED
    Info
    Registered number 13011298
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    PRIVATE LIMITED COMPANY incorporated on 2020-11-11 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • FUTURE PLANET CAPITAL HOLDINGS LIMITED
    S
    Registered number missing
    C/o Dwf Company Secretarial Services Limited 1, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AA
    Limited Company
    CIF 1
  • FUTURE PLANET CAPITAL HOLDINGS LIMITED
    S
    Registered number 13011298
    4th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FPC ACRE LIMITED
    - now 09892345
    MILLTRUST AGRICULTURAL INVESTMENTS LIMITED
    - 2021-11-23 09892345 10295715
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-11-12 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    FUTURE PLANET CAPITAL (UK) LIMITED
    10712589
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-11-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    FUTURE PLANET CAPITAL (VENTURES) LIMITED
    - now 02500898
    MIDVEN LIMITED - 2022-08-01
    PLANET CAPITAL (VENTURES) LIMITED - 2022-08-01
    MIDLANDS VENTURE FUND MANAGERS LIMITED - 2000-02-10
    EAST MIDLANDS VENTURE FUND MANAGERS LIMITED - 1993-08-05
    EAST MIDLAND VENTURE FUND MANAGERS LIMITED - 1991-02-14
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (22 parents, 18 offsprings)
    Person with significant control
    2025-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    MIDVEN HOLDINGS LIMITED
    06288184
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-04-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.