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
    Holm, Erik Carl Johan
    Cfo 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 ~ now
    OF - Director → CIF 0
  • 3
    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 (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    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 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

PLANHAT LTD

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Average Number of Employees
202023-01-01 ~ 2023-12-31
02022-03-07 ~ 2022-12-31
Debtors
Current
20,382 GBP2023-12-31
Cash at bank and in hand
448,006 GBP2023-12-31
100 GBP2022-12-31
Current Assets
468,388 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-462,798 GBP2023-12-31
Total Assets Less Current Liabilities
5,590 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
5,590 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-03-07
Retained earnings (accumulated losses)
5,490 GBP2023-12-31
Equity
5,590 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-03-07
Profit/Loss
Retained earnings (accumulated losses)
4,150 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,150 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
18,867 GBP2023-12-31
Prepayments/Accrued Income
Current
1,515 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,267 GBP2023-12-31
Amounts owed to group undertakings
Current
392,190 GBP2023-12-31
Corporation Tax Payable
Current
973 GBP2023-12-31
Taxation/Social Security Payable
Current
67,583 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
785 GBP2023-12-31
Creditors
Current
462,798 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
187,018 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
187,018 GBP2023-12-31

  • PLANHAT LTD
    Info
    Registered number 13960137
    1 Chapel Street, Warwick CV34 4HL
    Private Limited Company incorporated on 2022-03-07 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.