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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 1
  • Crawford, John Andrew
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ dissolved
    OF - Director → CIF 0
    Crawford, John Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-02 ~ dissolved
    OF - Secretary → CIF 0
    Mr John Andrew Crawford
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lang, Alistair James
    Solicitor born in January 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-02-10 ~ 2009-04-03
    OF - Director → CIF 0
  • 2
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (79 parents, 320 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2014-11-01 ~ 2020-05-02
    PE - Secretary → CIF 0
  • 3
    MURRAY DONALD DRUMMOND COOK LLP - 2013-01-18
    icon of addressKinburn Castle, Double Dykes Road, St. Andrews, Fife, United Kingdom
    Dissolved Corporate (5 parents, 24 offsprings)
    Officer
    2009-02-10 ~ 2014-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PLANET EARTH NETWORKS LIMITED

Previous name
KINBURN (128) LIMITED - 2009-04-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-02-28
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-02-28

Related profiles found in government register
  • PLANET EARTH NETWORKS LIMITED
    Info
    KINBURN (128) LIMITED - 2009-04-07
    Registered number SC354813
    icon of addressNoarlunga Shore Wynd, Cellardyke, Anstruther KY10 3BS
    Private Limited Company incorporated on 2009-02-10 and dissolved on 2025-07-15 (16 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-03
    CIF 0
  • KINBURN (218) LIMITED
    S
    Registered number Sc854866
    icon of addressKinburn Castle, Doubledykes Road, St Andrews, Fife, Scotland, KY16 9DR
    Private Company Limited By Shares in Registrar Of Companies Edinburgh, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KINBURN (204) LIMITED - 2018-01-31
    icon of addressCitypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,217,047 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-08-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.