PLANPOINT LIMITED
PLANPOINT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01404201, and its current status with Companies House is active. The company was incorporated on 7 December 1978 and lists its registered address as USK, United Kingdom. 1 shareholder is on record for PLANPOINT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
1
One shareholder is currently on record for PLANPOINT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MADDOCK PROPERTIES LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MADDOCK PROPERTIES LTD | 100% | Companies House |
Officers
5
One of the 5 officer records shown for PLANPOINT LIMITED is a current appointment, filed with Companies House. Phillip Maddock (appointed 1997-01-31) serves as Director. The remaining 4 records shown (John Maddock, Mark Maddock 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 PLANPOINT 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.
Group Structure
PLANPOINT LIMITED sits 1 level below its ultimate parent, MADDOCK PROPERTIES LIMITED, registered in United Kingdom. The full chain up to MADDOCK PROPERTIES LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PLANPOINT LIMITED's own shareholder record.
MADDOCK PROPERTIES LIMITED
United Kingdom
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Frequently Asked Questions
Who owns PLANPOINT LIMITED?
One shareholder is currently on record for PLANPOINT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MADDOCK PROPERTIES LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is PLANPOINT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PLANPOINT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does PLANPOINT LIMITED have on record?
1 shareholder is shown on record for PLANPOINT LIMITED.
What is PLANPOINT LIMITED's company registration number?
PLANPOINT LIMITED's registration number is 01404201, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PLANPOINT LIMITED still an active company?
PLANPOINT LIMITED's status on Companies House is listed as active.
When was PLANPOINT LIMITED incorporated?
PLANPOINT LIMITED was incorporated on 7 December 1978, according to Companies House.
What is PLANPOINT LIMITED's registered address?
The registered address on file for PLANPOINT LIMITED is USK, United Kingdom.
What legal structure is PLANPOINT LIMITED registered as?
PLANPOINT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PLANPOINT LIMITED?
One of the 5 officer records shown for PLANPOINT LIMITED is a current appointment, filed with Companies House. Phillip Maddock (appointed 1997-01-31) serves as Director. The remaining 4 records shown (John Maddock, Mark Maddock and 1 other) are former appointments that have since been resigned. Management authority at PLANPOINT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PLANPOINT LIMITED have a parent company or subsidiaries?
PLANPOINT LIMITED sits 1 level below its ultimate parent, MADDOCK PROPERTIES LIMITED, registered in United Kingdom.
Can Zavia monitor changes to PLANPOINT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PLANPOINT 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 PLANPOINT 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 PLANPOINT 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 4 November 2026.