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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
Active 9
  • 1
    Tozer, Alexander Charles
    Born in November 1981
    Individual (9 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Wackernagel, Mathis Christoph, Dr
    Born in November 1962
    Individual (2 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Coles, Timothy Frederick, Dr
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Salsi, Angelo
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Burrell, Charles Raymond, Sir
    Born in August 1962
    Individual (13 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Yong, Bernard Wu Shan
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 7
    De Montpellier De Vedrin, Louis
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Hoffmann, Isabel Olga
    Born in August 1994
    Individual (6 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 9
    MUTANDERIS (339) LIMITED - 1999-12-10
    Wallace House, Old Bolingbroke, Spilsby, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,141,233 GBP2024-09-30
    Person with significant control
    2024-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Alexander Charles Tozer
    Born in November 1981
    Individual (9 offsprings)
    Person with significant control
    2022-10-20 ~ 2024-01-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

REPLANET LIMITED

Previous name
REPLANET BLUE LTD - 2023-03-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74901 - Environmental Consulting Activities
Brief company account
Intangible Assets
17,131 GBP2024-09-30
Property, Plant & Equipment
8,524 GBP2024-09-30
Fixed Assets - Investments
859 GBP2024-09-30
Fixed Assets
26,514 GBP2024-09-30
Debtors
Current
114,194 GBP2024-09-30
1 GBP2023-10-31
Cash at bank and in hand
60,053 GBP2024-09-30
Current Assets
174,247 GBP2024-09-30
1 GBP2023-10-31
Net Current Assets/Liabilities
-77,051 GBP2024-09-30
1 GBP2023-10-31
Total Assets Less Current Liabilities
-50,537 GBP2024-09-30
1 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-378,603 GBP2024-09-30
Net Assets/Liabilities
-429,140 GBP2024-09-30
1 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-09-30
02022-10-20 ~ 2023-10-31
Intangible Assets - Gross Cost
Other
17,131 GBP2024-09-30
Intangible Assets - Gross Cost
17,131 GBP2024-09-30
Intangible Assets
Other
17,131 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
8,524 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
8,524 GBP2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,524 GBP2024-09-30
Investments in Subsidiaries
859 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
104,026 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
8,879 GBP2024-09-30
Amounts falling due within one year, Current
1 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
114,194 GBP2024-09-30
Amounts falling due within one year, Current
1 GBP2023-10-31
Total Borrowings
Non-current, Amounts falling due after one year
378,603 GBP2024-09-30
Other Remaining Borrowings
Non-current
378,603 GBP2024-09-30
Current
4,085 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
0.002023-11-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,800,000 shares2024-09-30
10,000 shares2023-10-31
Related profiles found in government register
  • REPLANET LIMITED
    Info
    REPLANET BLUE LTD - 2023-03-22
    Registered number 14432405
    Wallace House, Old Bolingbroke, Spilsby PE23 4EX
    PRIVATE LIMITED COMPANY incorporated on 2022-10-20 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • REPLANET LIMITED
    S
    Registered number 14432405
    Wallace House, Old Bolingbroke, Spilsby, Lincolnshire, United Kingdom, PE23 4EX
    Private Company Limited By Shares in Companies House, Cardiff, England
    CIF 1 CIF 2
  • REPLANET LTD
    S
    Registered number 14432405
    Wallace House, Keal Hill, Old Bolingbroke, Lincolnshire, United Kingdom, PE23 4EX
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Wallace House, Keal Hill, Old Bolingbroke, Lincolnshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    REPLANET LTD - 2023-03-22
    Wallace House, Old Bolingbroke, Spilsby, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2023-12-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    THE BIODIVERSITY CREDIT COMPANY LIMITED - 2023-03-22
    Wallace House, Old Bolingbroke, Spilsby, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2024-01-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.