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
    Company Director born in October 1967
    Individual (13 offsprings)
    Officer
    2024-01-25 ~ now
    OF - director → CIF 0
  • 2
    Ho, Katherine Wai-ming
    Director born in July 1983
    Individual (9 offsprings)
    Officer
    2025-03-20 ~ now
    OF - director → CIF 0
  • 3
    Dew, Guy Richard Roderick
    Director born in November 1980
    Individual (6 offsprings)
    Officer
    2023-09-12 ~ now
    OF - director → CIF 0
  • 4
    Creighton, Luke Taylor
    Company Director born in February 1979
    Individual (12 offsprings)
    Officer
    2024-06-17 ~ now
    OF - director → CIF 0
  • 5
    PLUNO TOPCO LIMITED - now
    THEIA H2 NEWCO LIMITED - 2023-11-20
    41, Bedford Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Gilbert, Simon George
    Director born in March 1970
    Individual (16 offsprings)
    Officer
    2023-09-12 ~ 2023-10-27
    OF - director → CIF 0
  • 2
    Mcgonigle, Harry Peter
    Director born in March 1994
    Individual (4 offsprings)
    Officer
    2023-10-27 ~ 2025-03-20
    OF - director → CIF 0
  • 3
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (38 offsprings)
    Officer
    2023-02-22 ~ 2023-09-12
    OF - director → CIF 0
  • 4
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-02-22 ~ 2023-09-12
    PE - secretary → CIF 0
  • 5
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-02-22 ~ 2023-09-12
    PE - director → CIF 0
    Person with significant control
    2023-02-22 ~ 2023-09-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PLUNO BIDCO LIMITED

Previous name
HAMSARD 3715 LIMITED - 2023-11-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-02-22 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-22 ~ 2023-12-31
Equity
1 GBP2023-12-31

Related profiles found in government register
  • PLUNO BIDCO LIMITED
    Info
    HAMSARD 3715 LIMITED - 2023-11-20
    Registered number 14681716
    The Engine Shed, Top Station Road, Brackley, Northamptonshire NN13 7UG
    Private Limited Company incorporated on 2023-02-22 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • PLUNO BIDCO LIMITED
    S
    Registered number 14681716
    The Engine Shed, Top Station Road, Brackley, England, NN13 7UG
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    216,279 GBP2020-12-31
    Person with significant control
    2024-01-25 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.