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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 5
  • 1
    Campbell, Michael James Douglas
    Born in November 1970
    Individual (63 offsprings)
    Officer
    icon of calendar 2021-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Peill, David Gavin
    Born in July 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
  • 3
    Wallwork, James William David
    Born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Stoney, James Anthony Vesey
    Born in October 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-05-03 ~ now
    OF - Director → CIF 0
  • 5
    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 2021-05-03 ~ 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
parent relation
Company in focus

ONE PLANET DEVELOPMENT MANAGEMENT LIMITED

Previous name
ONE PLANET DEVELOPMENTS PORTFOLIO 2 LIMITED - 2022-08-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
105,262 GBP2024-12-31
80,151 GBP2023-12-31
Current Assets
105,263 GBP2024-12-31
80,152 GBP2023-12-31
Creditors
Current
32,515 GBP2024-12-31
36,295 GBP2023-12-31
Net Current Assets/Liabilities
72,748 GBP2024-12-31
43,857 GBP2023-12-31
Total Assets Less Current Liabilities
72,748 GBP2024-12-31
43,857 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
72,747 GBP2024-12-31
43,856 GBP2023-12-31
Equity
72,748 GBP2024-12-31
43,857 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-12-31
1 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,464 GBP2024-12-31
13,336 GBP2023-12-31
Amounts owed to group undertakings
Current
10,013 GBP2023-12-31
Other Taxation & Social Security Payable
Current
15,791 GBP2024-12-31
11,697 GBP2023-12-31
Other Creditors
Current
1,260 GBP2024-12-31
1,249 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • ONE PLANET DEVELOPMENT MANAGEMENT LIMITED
    Info
    ONE PLANET DEVELOPMENTS PORTFOLIO 2 LIMITED - 2022-08-05
    Registered number 13371828
    icon of addressBiddlesgate Farm, Cranborne, Wimborne BH21 5RS
    PRIVATE LIMITED COMPANY incorporated on 2021-05-03 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.