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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 4
  • 1
    Holm, Erik Carl Johan
    Born in November 1990
    Individual (1 offspring)
    Officer
    2022-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Regester, Christian Michael Paul
    Chief Customer Officer born in November 1982
    Individual (1 offspring)
    Officer
    2022-03-07 ~ 2025-06-11
    OF - Director → CIF 0
  • 3
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 854 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Malmskillnadsgatan 13, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2022-03-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PLANHAT LTD

Period: 2022-03-07 ~ now
Company number: 13960137
Registered name
PLANHAT LTD - now
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Profit/Loss
58,905 GBP2025-01-01 ~ 2025-12-31
27,457 GBP2024-01-01 ~ 2024-12-31
Debtors
Current
112,840 GBP2025-12-31
87,026 GBP2024-12-31
Non-current
89,264 GBP2025-12-31
95,174 GBP2024-12-31
Cash at bank and in hand
753,466 GBP2025-12-31
318,838 GBP2024-12-31
Net Assets/Liabilities
105,020 GBP2025-12-31
36,971 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
104,920 GBP2025-12-31
36,871 GBP2024-12-31
5,490 GBP2023-12-31
Equity
105,020 GBP2025-12-31
36,971 GBP2024-12-31
5,590 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
58,905 GBP2025-01-01 ~ 2025-12-31
27,457 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
58,905 GBP2025-01-01 ~ 2025-12-31
27,457 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
58,905 GBP2025-01-01 ~ 2025-12-31
27,457 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
352025-01-01 ~ 2025-12-31
252024-01-01 ~ 2024-12-31
Prepayments/Accrued Income
Current
84,817 GBP2025-12-31
64,431 GBP2024-12-31
Other Debtors
Current
28,023 GBP2025-12-31
22,595 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,990 GBP2025-12-31
91,951 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
68,237 GBP2025-12-31
72,832 GBP2024-12-31
Other Creditors
Current
85,769 GBP2025-12-31
17,956 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
223,162 GBP2025-12-31
185,968 GBP2024-12-31
Between one and five year
74,387 GBP2025-12-31
297,549 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
297,549 GBP2025-12-31
483,517 GBP2024-12-31

  • PLANHAT LTD
    Info
    Registered number 13960137
    1 Chapel Street, Warwick CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2022-03-07 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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