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
4
- 1
Heffernan, Darren
Born in September 1981Individual (3 offsprings)Officer
2025-03-19 ~ nowOF - Director → CIF 0 - 2
Hansen-luke, Raymond Douglas
Born in April 1970Individual (25 offsprings)Officer 2020-11-11 ~ nowOF - Director → CIF 0 - 3
Knox, David Paul
Born in June 1965Individual (32 offsprings)Officer 2020-11-11 ~ nowOF - Director → CIF 0 - 4
14th Floor, 33 Cavendish Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)4,829,717 GBP2024-12-31Person with significant control 2022-12-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Alsuwaidi, Saif Rashed Saif Jaber
Director born in January 1987Individual (1 offspring)Officer 2020-11-11 ~ 2025-03-19OF - Director → CIF 0
Company in focus
FUTURE PLANET CAPITAL HOLDINGS LIMITED
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
- Registered number 13011298
FUTURE PLANET CAPITAL HOLDINGS LIMITED
InfoC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AAPRIVATE LIMITED COMPANY incorporated on 2020-11-11 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-06CIF 0 FUTURE PLANET CAPITAL HOLDINGS LIMITED
SRegistered number missingC/o Dwf Company Secretarial Services Limited 1, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AALimited CompanyCIF 1FUTURE PLANET CAPITAL HOLDINGS LIMITED
SRegistered number 130112984th Floor, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1
FPC ACRE LIMITED
- nowMILLTRUST AGRICULTURAL INVESTMENTS LIMITED - 2021-11-23C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)1,948 GBP2024-12-31Person with significant control 2021-11-12 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)665,890 GBP2024-12-31Person with significant control 2020-11-26 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3MIDLANDS VENTURE FUND MANAGERS LIMITED - 2000-02-10EAST MIDLAND VENTURE FUND MANAGERS LIMITED - 1991-02-14EAST MIDLANDS VENTURE FUND MANAGERS LIMITED - 1993-08-05PLANET CAPITAL (VENTURES) LIMITED - 2022-08-01MIDVEN LIMITED - 2022-08-01C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (8 parents, 15 offsprings)Equity (Company account)2,540,953 GBP2024-12-31Person with significant control 2025-09-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (4 parents)Equity (Company account)183,520 GBP2024-12-31Person with significant control 2021-04-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.