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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
    Ho, Katherine Wai-ming
    Born in July 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ 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
    Creighton, Luke Taylor
    Born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 5
    PLUNO TOPCO LIMITED - now
    THEIA H2 NEWCO LIMITED - 2023-11-20
    icon of address41, Bedford Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    247,857 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ 2023-09-12
    OF - Director → CIF 0
  • 2
    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
  • 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
    Booth, Oliver
    Company Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ 2025-05-22
    OF - Director → CIF 0
  • 5
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2023-02-22 ~ 2023-09-12
    PE - Secretary → CIF 0
  • 6
    ASHDOWN SECRETARIES LIMITED
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2023-02-22 ~ 2023-09-12
    PE - Director → CIF 0
    Person with significant control
    2023-02-22 ~ 2023-09-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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
Administrative Expenses
-723,532 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
9,622 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-5,158,953 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-5,158,953 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
45,046,096 GBP2024-12-31
Debtors
Current
26,213,091 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
18,038 GBP2024-12-31
Current Assets
26,231,129 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-4,565,843 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
40,480,253 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
-5,158,952 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Equity
-5,158,952 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,158,953 GBP2024-01-01 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
-5,158,953 GBP2024-12-31
Wages/Salaries
475,506 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
55,983 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
551,523 GBP2024-01-01 ~ 2024-12-31
Average number of employees in administration and support functions
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Director Remuneration
372,487 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
2,500 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,289,738 GBP2024-01-01 ~ 2024-12-31
Investments in Subsidiaries
45,046,096 GBP2024-12-31
Amounts Owed By Related Parties
26,212,816 GBP2024-12-31
Other Debtors
1 GBP2023-12-31
Prepayments
275 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
26,213,091 GBP2024-12-31
1 GBP2023-12-31
Bank Borrowings
Current
1,222,040 GBP2024-12-31
Non-current
16,509,607 GBP2024-12-31
Other Remaining Borrowings
Non-current
29,129,598 GBP2024-12-31
Total Borrowings
Non-current
45,639,205 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Related profiles found in government register
  • PLUNO BIDCO LIMITED
    Info
    HAMSARD 3715 LIMITED - 2023-11-20
    Registered number 14681716
    icon of addressThe Engine Shed, Top Station Road, Brackley, Northamptonshire NN13 7UG
    PRIVATE LIMITED COMPANY incorporated on 2023-02-22 (2 years 9 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
    icon of addressThe 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
  • icon of addressHillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,389,501 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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.