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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 5
  • 1
    Booth, Oliver
    Born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Orange, Duncan James
    Born in March 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Dew, Guy Richard Roderick
    Born in November 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Ho, Katherine Wai-ming
    Born in July 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 5
    Creighton, Luke Taylor
    Born in February 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mcgonigle, Harry Peter
    Director born in March 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ 2025-03-20
    OF - Director → CIF 0
  • 2
    Kalverboer, Patrick Henricus Lambertus
    Director born in August 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ 2023-09-12
    OF - Director → CIF 0
  • 3
    Gilbert, Simon George
    Director born in March 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-09-12 ~ 2023-10-27
    OF - Director → CIF 0
  • 4
    Turley, Cathal
    Director born in March 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-03 ~ 2023-09-12
    OF - Director → CIF 0
parent relation
Company in focus

PLUNO TOPCO LIMITED

Previous name
THEIA H2 NEWCO LIMITED - 2023-11-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
Debtors
Current
29,186,248 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
29,166,248 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
29,166,249 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
23,873,441 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
21,150,135 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Equity
23,873,441 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,717,067 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
2,717,067 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
21,150,134 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
21,156,373 GBP2024-01-01 ~ 2024-12-31
Equity
Share premium
6,239 GBP2024-12-31
Retained earnings (accumulated losses)
247,857 GBP2024-12-31
Investments in Subsidiaries
1 GBP2024-12-31
Amounts Owed By Related Parties
29,183,898 GBP2024-12-31
Other Debtors
1 GBP2023-12-31
Prepayments
2,350 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
29,186,248 GBP2024-12-31
1 GBP2023-12-31
Total Borrowings
Non-current
5,292,808 GBP2024-12-31

Related profiles found in government register
  • PLUNO TOPCO LIMITED
    Info
    THEIA H2 NEWCO LIMITED - 2023-11-20
    Registered number 14638838
    icon of addressThe Engine Shed, Top Station Road, Brackley, Northamptonshire NN13 7UG
    PRIVATE LIMITED COMPANY incorporated on 2023-02-03 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • THEIA H2 NEWCO LIMITED.
    S
    Registered number 14638838
    icon of address41, Bedford Square, London, England, WC1B 3HX
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAMSARD 3715 LIMITED - 2023-11-20
    icon of addressThe Engine Shed, Top Station Road, Brackley, Northamptonshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,158,953 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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