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 3
  • 1
    Ross, Gordon Douglas
    Software Engineer born in August 1977
    Individual (8 offsprings)
    Officer
    2015-05-15 ~ now
    OF - director → CIF 0
    Mr Gordon Douglas Ross
    Born in August 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Andrew Lumsden
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2024-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ross, Camilla
    Researcher born in January 1980
    Individual (4 offsprings)
    Officer
    2015-05-15 ~ now
    OF - director → CIF 0
    Ross, Camilla
    Individual (4 offsprings)
    Officer
    2015-05-15 ~ now
    OF - secretary → CIF 0
    Mrs Camilla Mary Elizabeth Ross
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mrs Lucia Leone
    Born in November 1977
    Individual
    Person with significant control
    2021-01-01 ~ 2024-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Petrucci, Fabrizio
    M&A Lawyer born in March 1966
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2024-01-18
    OF - director → CIF 0
    Mr Fabrizio Petrucci
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    2021-01-01 ~ 2024-01-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MYPLANETA LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
74901 - Environmental Consulting Activities
Brief company account
Profit/Loss
-186 GBP2023-06-01 ~ 2024-05-31
-101 GBP2022-06-01 ~ 2023-05-31
Fixed Assets
1,645 GBP2024-05-31
1,645 GBP2023-05-31
Current Assets
2,946 GBP2024-05-31
2,946 GBP2023-05-31
Net Current Assets/Liabilities
3,393 GBP2024-05-31
3,376 GBP2023-05-31
Total Assets Less Current Liabilities
5,038 GBP2024-05-31
5,021 GBP2023-05-31
Creditors
Amounts falling due after one year
-10,359 GBP2024-05-31
-10,359 GBP2023-05-31
Net Assets/Liabilities
-5,321 GBP2024-05-31
-5,338 GBP2023-05-31
Equity
-5,321 GBP2024-05-31
-5,338 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31

Related profiles found in government register
  • MYPLANETA LIMITED
    Info
    Registered number SC506060
    Glenruthven Mill Business Centre, Abbey Road, Auchterarder, Perth And Kinross PH3 1DP
    Private Limited Company incorporated on 2015-05-15 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • MYPLANETA LIMITED
    S
    Registered number Sc506060
    Glenruthven Mill Business Park, Abbey Road, Auchterarder, United Kingdom, PH3 1DP
    Limited Comapny in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 24 Benbow Waye, Uxbridge, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    269 GBP2024-02-29
    Person with significant control
    2022-02-15 ~ 2022-02-17
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.