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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
Active 6
  • 1
    Benitez Mora, Jose Antonio
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Michael James Douglas
    Born in November 1970
    Individual (63 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Peill, David Gavin
    Born in July 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Rao, Ranjith
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1, Werner-von-siemens-allee, Neckarsulm, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    7,275,600 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
15 GBP2024-12-31
18 GBP2023-12-31
Debtors
2,678,036 GBP2024-12-31
1,759,473 GBP2023-12-31
Cash at bank and in hand
217,142 GBP2024-12-31
602,812 GBP2023-12-31
Current Assets
2,895,178 GBP2024-12-31
2,362,285 GBP2023-12-31
Creditors
Current
17,699 GBP2024-12-31
227,439 GBP2023-12-31
Net Current Assets/Liabilities
2,877,479 GBP2024-12-31
2,134,846 GBP2023-12-31
Total Assets Less Current Liabilities
2,877,494 GBP2024-12-31
2,134,864 GBP2023-12-31
Creditors
Non-current
3,642,552 GBP2024-12-31
2,699,764 GBP2023-12-31
Net Assets/Liabilities
-765,058 GBP2024-12-31
-564,900 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
-765,068 GBP2024-12-31
-564,910 GBP2023-12-31
Equity
-765,058 GBP2024-12-31
-564,900 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
11 GBP2024-12-31
14 GBP2023-12-31
Investments in Group Undertakings
11 GBP2024-12-31
14 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,191,403 GBP2024-12-31
1,195,339 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
11,566 GBP2024-12-31
Amounts falling due within one year, Current
106,140 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,678,036 GBP2024-12-31
Amounts falling due within one year, Current
1,759,473 GBP2023-12-31
Trade Creditors/Trade Payables
Current
359 GBP2024-12-31
11,699 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,893 GBP2024-12-31
191,970 GBP2023-12-31
Other Creditors
Current
13,447 GBP2024-12-31
23,770 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,032,181 GBP2024-12-31
2,423,548 GBP2023-12-31
Other Creditors
Non-current
610,371 GBP2024-12-31
276,216 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31

Related profiles found in government register
  • ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED
    Info
    Registered number 13256269
    icon of addressBiddlesgate Farm, Cranborne, Wimborne BH21 5RS
    PRIVATE LIMITED COMPANY incorporated on 2021-03-10 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED
    S
    Registered number 13256269
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England, BH21 5RS
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,431 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 2
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, Dorset, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,386 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,007 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,397 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,803 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2021-04-12 ~ dissolved
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,775 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-02 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 8
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-02-10 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 10
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,605 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Ownership of shares – 75% or moreOE
  • 11
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,486 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-10 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 12
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-12 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Ownership of shares – 75% or moreOE
  • 13
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,499 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 14
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,484 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 15
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 16
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,211 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-05-23 ~ 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
  • 17
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-29 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    icon of addressBiddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (6 parents)
    Equity (Company account)
    -4,397 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-25 ~ 2022-12-04
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 2
    DORRYMEE LIMITED - 2023-05-04
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -25,278 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-08-16 ~ 2023-03-21
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Ownership of shares – 75% or more OE
  • 3
    TEMPLEMURRY LIMITED - 2023-05-04
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-11-02 ~ 2023-03-21
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 4
    CONAGAN LIMITED - 2025-03-06
    icon of addressUnit 1 Sankey Valley Industrial Estate, Junction Lane, Newton-le-willows, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-02 ~ 2025-01-30
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - 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.