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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 6
  • 1
    Campbell, Michael James Douglas
    Born in November 1970
    Individual (82 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Benitez Mora, Jose Antonio
    Born in October 1978
    Individual (1 offspring)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Peill, David Gavin
    Born in July 1973
    Individual (34 offsprings)
    Officer
    2021-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Rao, Ranjith
    Born in June 1982
    Individual (1 offspring)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 5
    ONE PLANET DEVELOPMENTS LIMITED
    12261202
    Biddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    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
  • 6
    1, Werner-von-siemens-allee, Neckarsulm, Germany
    Corporate (1 offspring)
    Person with significant control
    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
parent relation
Company in focus

ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED

Period: 2021-03-10 ~ now
Company number: 13256269 13371828
Registered name
ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED - now 13371828
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
    Biddlesgate Farm, Cranborne, Wimborne BH21 5RS
    PRIVATE LIMITED COMPANY incorporated on 2021-03-10 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED
    S
    Registered number 13256269
    Biddlesgate Farm, Cranborne, Wimborne, England, BH21 5RS
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 20
  • 1
    AGHAGOWER LIMITED
    13302005
    Biddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (4 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    Biddlesgate Farm, Cranborne, Wimborne, Dorset, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    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
    ARVENSE LIMITED
    12318076
    Biddlesgate Farm, Cranborne, Wimborne, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    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
    ASALTERN LIMITED
    12349253
    Biddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (8 parents)
    Person with significant control
    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
    2022-08-25 ~ 2022-12-04
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 5
    BEACHAMPTON SOLAR PROJECT LIMITED - now
    BAILOH LIMITED
    - 2026-01-06 12349365 14268503
    The Green, Easter Park Benyon Road, Silchester, Reading, England
    Active Corporate (12 parents)
    Person with significant control
    2021-04-12 ~ 2026-01-06
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    CARRAVINALLY LIMITED
    12951269
    Biddlesgate Farm, Cranborne, Wimborne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-12 ~ dissolved
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Ownership of shares – 75% or more OE
  • 7
    CARRAVINDOON LIMITED
    12710427
    Biddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-02 ~ now
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 8
    ENDURAWATT LIMITED
    13384033
    Biddlesgate Farm, Cranborne, Wimborne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-02-10 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 9
    IDALIA LIMITED
    12349331 12358885
    Biddlesgate Farm, Cranborne, Wimborne, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-08-05 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
  • 10
    ILADIA LIMITED
    12358885 12349331
    Biddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (5 parents)
    Person with significant control
    2021-04-12 ~ now
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
  • 11
    JAYDOWE LIMITED
    13383902
    Biddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-10 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 12
    KEBBLE LIMITED
    12709770
    Biddlesgate Farm, Cranborne, Wimborne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-04-12 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Ownership of shares – 75% or more OE
  • 13
    LONGWORTHY LIMITED
    13668479
    Biddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-22 ~ now
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 14
    MINGAU LIMITED
    13478673
    Biddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-25 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 15
    PULSE CLEAN ENERGY SPV RUBIN LIMITED - now
    DORRYMEE LIMITED
    - 2023-05-04 13169020
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-08-16 ~ 2023-03-21
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 16
    PULSE CLEAN ENERGY SPV WATT LIMITED - now
    TEMPLEMURRY LIMITED
    - 2023-05-04 13302073
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-11-02 ~ 2023-03-21
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 17
    RAGHERY LIMITED
    13451110
    Biddlesgate Farm, Cranborne, Wimborne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-07-26 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 18
    RATHERFORDE LIMITED
    13668315
    Biddlesgate Farm, Cranborne, Wimborne, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-23 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 19
    SARHADT LIMITED
    13451307
    Biddlesgate Farm, Cranborne, Wimborne, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-11-29 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 20
    SHAWTON ENERGY POINT LANE LTD - now
    CONAGAN LIMITED
    - 2025-03-06 12709320
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-11-02 ~ 2025-01-30
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE

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