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
    Green, Andrew Simon
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Rahman, Md Arifur
    Businessman born in January 1982
    Individual (20 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Cedric Desmond, Professor
    Professor born in June 1952
    Individual (22 offsprings)
    Officer
    2023-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Faruki, Md Ali Akbar
    Businessman born in December 1987
    Individual (19 offsprings)
    Officer
    2022-08-08 ~ now
    OF - Director → CIF 0
    Mr Md Ali Akbar Faruki
    Born in December 1987
    Individual (19 offsprings)
    Person with significant control
    2022-08-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Ali, Mohammed
    Businessman born in July 1979
    Individual (18072 offsprings)
    Officer
    2024-03-20 ~ 2025-01-21
    OF - Director → CIF 0
parent relation
Company in focus

PLANET EDUCATION NETWORKS LTD

Previous name
PLANET EDUCATION NETWORK LTD - 2022-10-27
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-09-08 ~ 2023-08-31
Property, Plant & Equipment
5,802,776 GBP2023-08-31
Fixed Assets - Investments
868,320 GBP2023-08-31
Fixed Assets
6,671,096 GBP2023-08-31
Debtors
5,058,295 GBP2023-08-31
Cash at bank and in hand
10,573,602 GBP2023-08-31
Current Assets
15,631,897 GBP2023-08-31
Creditors
Current
20,184,904 GBP2023-08-31
Net Current Assets/Liabilities
-4,553,007 GBP2023-08-31
Total Assets Less Current Liabilities
2,118,089 GBP2023-08-31
Equity
Called up share capital
100 GBP2023-08-31
Retained earnings (accumulated losses)
2,117,989 GBP2023-08-31
Equity
2,118,089 GBP2023-08-31
Issue of Equity Instruments
Called up share capital
100 GBP2022-09-08 ~ 2023-08-31
Issue of Equity Instruments
100 GBP2022-09-08 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,117,989 GBP2022-09-08 ~ 2023-08-31
Comprehensive Income/Expense
2,117,989 GBP2022-09-08 ~ 2023-08-31
Average Number of Employees
3112022-09-08 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,866,328 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
63,552 GBP2022-09-08 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
63,552 GBP2023-08-31
Property, Plant & Equipment
Land and buildings
5,802,776 GBP2023-08-31
Investments in Group Undertakings
868,320 GBP2023-08-31
Amounts invested in assets
868,320 GBP2023-08-31
Investments in Group Undertakings
Additions to investments
868,320 GBP2023-08-31
Cost valuation
868,320 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
5,057,332 GBP2023-08-31
Other Debtors
Current
963 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
5,058,295 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,210 GBP2023-08-31
Amounts owed to group undertakings
Current
17,538,000 GBP2023-08-31
Corporation Tax Payable
Current
592,541 GBP2023-08-31
Other Taxation & Social Security Payable
Current
16,454 GBP2023-08-31
Other Creditors
Current
41,229 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
1,131,570 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
2,117,989 GBP2022-09-08 ~ 2023-08-31
Related profiles found in government register
  • PLANET EDUCATION NETWORKS LTD
    Info
    PLANET EDUCATION NETWORK LTD - 2022-10-27
    Registered number 14282467
    Ground Floor Unit H1, Moorfoot House, Meridian Gate, 221 Marsh Wall, London E14 9FJ
    Private Limited Company incorporated on 2022-08-08 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • PLANET EDUCATION NETWORK LTD
    S
    Registered number 14282467
    116-120, Meridian Place, Canary Wharf, London, England, E14 9FE
    Limited By Share in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    5th Floor, Exchange Tower, 1 Harbour Exchange Square, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    12,256,261 GBP2023-08-31
    Person with significant control
    2022-09-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Part First Floor, Moorfoot House, Meridian Place, 221 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    208,035 GBP2023-08-31
    Person with significant control
    2023-06-16 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    Part Ground Floor, Moorfoot House, Meridian Gate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,328 GBP2023-08-31
    Person with significant control
    2022-11-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    FUTURE EDUCATION GUIDE LTD - 2023-07-05
    Second Floor, Moorfoot House, Meridian Gate, Marsh Wall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    167,343 GBP2023-08-31
    Person with significant control
    2022-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    VICTORIA COLLEGE OF ART AND DESIGN LIMITED - 2022-10-03
    VICTORIA COLLEGE OF LONDON LIMITED - 2022-10-02
    3rd Floor, 1 Harbour Exchange Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    229,118 GBP2023-08-31
    Person with significant control
    2022-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    Bridge House, 320 High Street, Stratford, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    314,331 GBP2023-08-31
    Person with significant control
    2022-11-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    ZENITH SCHOOL OF BIRMINGHAM LTD - 2021-01-19
    118-119 Meridian Place, Isle Of Dogs, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,556,175 GBP2023-08-31
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Ground Floor Unit H1 Moorfoot House, Meridian Gate, 221 Marsh Wall, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-28 ~ 2025-02-17
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Part Ground Floor, Moorfoot House, Meridian Gate, Marsh Wall, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-01 ~ 2025-04-17
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Part Ground Floor, Moorfoot House, Meridian Gate, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-01 ~ 2025-04-17
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.