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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 4
  • 1
    Sugiyama, Kazuya
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2023-05-09 ~ 2025-05-07
    OF - Director → CIF 0
    Kazuya Sugiyama
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2023-05-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shichijo, Hiroyuki
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2023-01-30 ~ 2025-03-18
    OF - Director → CIF 0
    Shichijo, Hiroyuki
    Individual (5 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Secretary → CIF 0
    Mr Hiroyuki Shichijo
    Born in September 1973
    Individual (5 offsprings)
    Person with significant control
    2023-01-30 ~ 2023-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hata, Rei
    Born in August 1980
    Individual (1 offspring)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 4
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2023-01-31 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WEBTECH PLANNING LTD

Period: 2023-01-30 ~ now
Company number: 14625310
Registered name
WEBTECH PLANNING LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Current Assets
2,028,072 GBP2025-01-31
1,354,501 GBP2024-01-31
Creditors
Amounts falling due within one year
-1,980,294 GBP2025-01-31
-1,290,811 GBP2024-01-31
Net Current Assets/Liabilities
47,778 GBP2025-01-31
63,690 GBP2024-01-31
Total Assets Less Current Liabilities
47,778 GBP2025-01-31
63,690 GBP2024-01-31
Net Assets/Liabilities
47,778 GBP2025-01-31
63,690 GBP2024-01-31
Equity
47,778 GBP2025-01-31
63,690 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-01-30 ~ 2024-01-31

  • WEBTECH PLANNING LTD
    Info
    Registered number 14625310
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2023-01-30 (3 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.