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 3
  • 1
    Alsuwaidi, Saif Rashed Saif Jaber
    Company Director born in January 1987
    Individual (1 offspring)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Knox, David Paul
    Director born in June 1965
    Individual (23 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 3
    Hansen-luke, Raymond Douglas
    Ceo born in April 1970
    Individual (17 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Raymond Douglas Hansen-luke
    Born in April 1970
    Individual (17 offsprings)
    Person with significant control
    2022-05-18 ~ 2022-12-01
    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

FUTURE PLANET CAPITAL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,709,494 GBP2023-12-31
4,469,110 GBP2022-12-31
Debtors
30,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
-30,000 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
4,709,494 GBP2023-12-31
4,469,110 GBP2022-12-31
Equity
Called up share capital
4,469,010 GBP2023-12-31
4,469,010 GBP2022-12-31
Other miscellaneous reserve
240,384 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
100 GBP2023-12-31
100 GBP2022-12-31
Equity
4,709,494 GBP2023-12-31
4,469,110 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-05-18 ~ 2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
30,000 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • FUTURE PLANET CAPITAL GROUP LIMITED
    Info
    Registered number 14115561
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AA
    Private Limited Company incorporated on 2022-05-18 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
  • FUTURE PLANET CAPITAL GROUP LIMITED
    S
    Registered number 14115561
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,012,806 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.