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PLANNING SOLUTIONS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03138503
Incorporation Date
1995-12-15
Company Type
Private limited company (Ltd.)
Address
Southampton, United Kingdom
Website
www.planningsolutions.co.uk/
Source: Companies House

PLANNING SOLUTIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03138503, and its current status with Companies House is active. The company was incorporated on 15 December 1995 and lists its registered address as Southampton, United Kingdom. 3 shareholders are on record for PLANNING SOLUTIONS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for PLANNING SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MICHAEL LAWRENCE STICKLAND, holding 84.8% — a majority holding — followed by KEVIN SMITH at 10%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
MICHAEL LAWRENCE STICKLAND 84.8% Companies House
KEVIN SMITH 10% Companies House
KEVIN ROBERT BROWN 5.2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for PLANNING SOLUTIONS LIMITED are current appointments, filed with Companies House. Michael Stickland (appointed 1995-12-15) and Kevin Smith (appointed 2026-05-11) both serve as Director. The remaining 3 records shown (Alastair Tucker, Peter McLachlan and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PLANNING SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Michael Stickland ACTIVE

Appointed
1995-12-15
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kevin Smith ACTIVE

Appointed
2026-05-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AT
Alastair Tucker RESIGNED

Appointed
1995-12-15
Resigned
1999-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter McLachlan RESIGNED

Appointed
2009-08-01
Resigned
2019-10-29
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
John Lowther RESIGNED

Appointed
2009-08-01
Resigned
2011-10-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PLANNING SOLUTIONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns PLANNING SOLUTIONS LIMITED?

Three shareholders are currently on record for PLANNING SOLUTIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MICHAEL LAWRENCE STICKLAND, holding 84.8% — a majority holding — followed by KEVIN SMITH at 10%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is PLANNING SOLUTIONS LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for PLANNING SOLUTIONS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does PLANNING SOLUTIONS LIMITED have on record?

3 shareholders are shown on record for PLANNING SOLUTIONS LIMITED.

What is PLANNING SOLUTIONS LIMITED's company registration number?

PLANNING SOLUTIONS LIMITED's registration number is 03138503, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PLANNING SOLUTIONS LIMITED still an active company?

PLANNING SOLUTIONS LIMITED's status on Companies House is listed as active.

When was PLANNING SOLUTIONS LIMITED incorporated?

PLANNING SOLUTIONS LIMITED was incorporated on 15 December 1995, according to Companies House.

What is PLANNING SOLUTIONS LIMITED's registered address?

The registered address on file for PLANNING SOLUTIONS LIMITED is Southampton, United Kingdom.

What legal structure is PLANNING SOLUTIONS LIMITED registered as?

PLANNING SOLUTIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PLANNING SOLUTIONS LIMITED?

Two of the 5 officer records shown for PLANNING SOLUTIONS LIMITED are current appointments, filed with Companies House. Michael Stickland (appointed 1995-12-15) and Kevin Smith (appointed 2026-05-11) both serve as Director. The remaining 3 records shown (Alastair Tucker, Peter McLachlan and 1 other) are former appointments that have since been resigned. Management authority at PLANNING SOLUTIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PLANNING SOLUTIONS LIMITED have a parent company or subsidiaries?

PLANNING SOLUTIONS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PLANNING SOLUTIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PLANNING SOLUTIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PLANNING SOLUTIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PLANNING SOLUTIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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