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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 2
  • 1
    Berkenheger, Gavin Ingo
    Born in January 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
    Mr Gavin Ingo Berkenheger
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Somerset, Rory Michael Fredrick
    Born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
    Mr Rory Somerset
    Born in May 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Jutila, Heikki
    Director born in June 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2021-01-24
    OF - Director → CIF 0
  • 2
    Jackson, Peter
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-03 ~ 2022-09-26
    OF - Director → CIF 0
  • 3
    Noble, David
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2022-10-25
    OF - Director → CIF 0
  • 4
    Ludden, John Nicholas, Professor
    International Director born in May 1952
    Individual
    Officer
    icon of calendar 2021-12-09 ~ 2022-09-28
    OF - Director → CIF 0
  • 5
    Bird, Henrike
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2022-10-12
    OF - Director → CIF 0
  • 6
    Bird, Ashley
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2022-11-01
    OF - Director → CIF 0
parent relation
Company in focus

PLANETARY AI LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
09900 - Support Activities For Other Mining And Quarrying
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Debtors
15,312 GBP2024-08-31
Cash at bank and in hand
388 GBP2024-08-31
400 GBP2023-08-31
Current Assets
15,700 GBP2024-08-31
400 GBP2023-08-31
Creditors
Current
11,775 GBP2024-08-31
200 GBP2023-08-31
Net Current Assets/Liabilities
3,925 GBP2024-08-31
200 GBP2023-08-31
Total Assets Less Current Liabilities
3,925 GBP2024-08-31
200 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Retained earnings (accumulated losses)
3,725 GBP2024-08-31
Equity
3,925 GBP2024-08-31
200 GBP2023-08-31

  • PLANETARY AI LIMITED
    Info
    Registered number SC669693
    icon of address2 Ord Distillery, Ord Distillery, Muir Of Ord IV6 7UJ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-03 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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