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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 2
  • 1
    Martin, Richard Steven
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Andrew James
    Born in June 1984
    Individual (12 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
    Mr Andrew James Martin
    Born in June 1984
    Individual (12 offsprings)
    Person with significant control
    2022-06-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONTROLPLANE GROUP LIMITED

Period: 2022-06-06 ~ now
Company number: 14149926
Registered name
CONTROLPLANE GROUP LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-07-01 ~ 2023-12-31
Fixed Assets - Investments
300 GBP2024-12-31
Debtors
45,050 GBP2024-12-31
Net Current Assets/Liabilities
-150 GBP2024-12-31
Total Assets Less Current Liabilities
150 GBP2024-12-31
Net Assets/Liabilities
150 GBP2024-12-31
Equity
Called up share capital
150 GBP2024-12-31
Equity
150 GBP2024-12-31
Investments in Subsidiaries
300 GBP2024-12-31
300 GBP2023-12-31
Amounts Owed By Related Parties
44,950 GBP2024-12-31
Other Debtors
100 GBP2024-12-31
Debtors
Current
45,050 GBP2024-12-31
Amounts Owed to Related Parties
200 GBP2024-12-31
Other Remaining Borrowings
Current
45,000 GBP2024-12-31
600,000 GBP2023-12-31

Related profiles found in government register
  • CONTROLPLANE GROUP LIMITED
    Info
    Registered number 14149926
    49 Queens Road, Cheltenham GL50 2LX
    PRIVATE LIMITED COMPANY incorporated on 2022-06-06 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
  • CONTROLPLANE GROUP LIMITED
    S
    Registered number 14149926
    483, Green Lanes, London, England, N13 4BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • CONTROLPLANE GROUP LIMITED
    S
    Registered number 14149926
    483, Green Lanes, London, United Kingdom, N13 4BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONTROLPLANE CAPITAL LIMITED
    15348025
    483 Green Lanes, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-13 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CONTROLPLANE LABS LIMITED
    14201127
    483 Green Lanes, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-28 ~ now
    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
  • 3
    CONTROLPLANE SERVICES LIMITED
    14149960 10964729
    483 Green Lanes, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.