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 1981Individual (9 offsprings)Officer
2022-10-20 ~ nowOF - Director → CIF 0 - 2
Wackernagel, Mathis Christoph, Dr
Born in November 1962Individual (2 offsprings)Officer 2023-12-19 ~ nowOF - Director → CIF 0 - 3
Coles, Timothy Frederick, Dr
Born in August 1953Individual (7 offsprings)Officer 2023-12-19 ~ nowOF - Director → CIF 0 - 4
Salsi, Angelo
Born in June 1957Individual (2 offsprings)Officer 2023-12-19 ~ nowOF - Director → CIF 0 - 5
Burrell, Charles Raymond, Sir
Born in August 1962Individual (13 offsprings)Officer 2023-12-19 ~ nowOF - Director → CIF 0 - 6
Yong, Bernard Wu Shan
Born in September 1991Individual (2 offsprings)Officer 2023-12-19 ~ nowOF - Director → CIF 0 - 7
De Montpellier De Vedrin, Louis
Born in August 1961Individual (4 offsprings)Officer 2023-12-19 ~ nowOF - Director → CIF 0 - 8
Hoffmann, Isabel Olga
Born in August 1994Individual (6 offsprings)Officer 2023-12-19 ~ nowOF - Director → CIF 0 - 9MUTANDERIS (339) LIMITED - 1999-12-10
Wallace House, Old Bolingbroke, Spilsby, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,141,233 GBP2024-09-30Person with significant control 2024-01-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Mr Alexander Charles Tozer
Born in November 1981Individual (9 offsprings)Person with significant control 2022-10-20 ~ 2024-01-19PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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
InfoREPLANET BLUE LTD - 2023-03-22Registered number 14432405Wallace House, Old Bolingbroke, Spilsby PE23 4EXPRIVATE 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 2025-06-21CIF 0REPLANET LIMITED
SRegistered number 14432405Wallace House, Old Bolingbroke, Spilsby, Lincolnshire, United Kingdom, PE23 4EXPrivate Company Limited By Shares in Companies House, Cardiff, EnglandCIF 1 CIF 2REPLANET LTD
SRegistered number 14432405Wallace House, Keal Hill, Old Bolingbroke, Lincolnshire, United Kingdom, PE23 4EXPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Wallace House, Keal Hill, Old Bolingbroke, Lincolnshire, United KingdomActive Corporate (4 parents)Person with significant control 2024-07-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2
REPLANET BLUE LIMITED
- nowREPLANET LTD - 2023-03-22Wallace House, Old Bolingbroke, Spilsby, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2023-12-19 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 3THE BIODIVERSITY CREDIT COMPANY LIMITED - 2023-03-22Wallace House, Old Bolingbroke, Spilsby, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2024-01-12 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 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.