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
    Accountant born in September 1981
    Individual (3 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Knox, David Paul
    Director born in June 1965
    Individual (23 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Hansen-luke, Raymond Douglas
    Ceo born in April 1970
    Individual (17 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
  • 4
    14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,709,494 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
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 GBP2023-12-31
7,246,968 GBP2022-12-31
Debtors
68,486 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,302,648 GBP2023-12-31
-6,124,132 GBP2022-12-31
Net Current Assets/Liabilities
-5,234,162 GBP2023-12-31
-6,124,132 GBP2022-12-31
Total Assets Less Current Liabilities
2,012,806 GBP2023-12-31
1,122,836 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,012,706 GBP2023-12-31
1,122,736 GBP2022-12-31
Equity
2,012,806 GBP2023-12-31
1,122,836 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
7,246,968 GBP2023-12-31
7,246,968 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
68,486 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
5,302,148 GBP2023-12-31
6,117,489 GBP2022-12-31
Other Creditors
Current
500 GBP2023-12-31
6,643 GBP2022-12-31
Creditors
Current
5,302,648 GBP2023-12-31
6,124,132 GBP2022-12-31

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 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • 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 1 CIF 2
  • FUTURE PLANET CAPITAL HOLDINGS LIMITED
    S
    Registered number 13011298
    C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AA
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MILLTRUST AGRICULTURAL INVESTMENTS LIMITED - 2021-11-23
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,224 GBP2023-12-31
    Person with significant control
    2021-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,417,452 GBP2023-12-31
    Person with significant control
    2020-11-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    183,520 GBP2023-12-31
    Person with significant control
    2021-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.