Company
Planet-AIR Real Estate Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Planet-AIR Real Estate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/08/2020
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Planet-AIR Limited
75-100% shares · notified 2025-07-31 - Pickstock Holdings Limited ceased 2025-07-31
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-26
Group
- Planet-AIR Real Estate Limited
is controlled by Planet-AIR Limited
Evidence
active 75-100% shares · notified 2025-07-31 · source: Companies House PSC register - Planet-AIR Limited
is controlled by Planet-AIR Holdings Limited
Evidence
active 75-100% shares · notified 2025-03-27 · source: Companies House PSC register - Planet-AIR Holdings Limited
is controlled by John Roland Pickstock
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2025-02-28 · source: Companies House PSC register
Ultimately controlled by John Roland Pickstock.
79 other companies in this group
- Pickstock Homes (Oswestry) Limited
- Pickstock Holdings Limited
- Pickstock Homes (Telford) Limited
- The Pickstock Group Limited
- Concierge 10 Limited
- Gridchoice Limited
- Pickstock Homes (Guilsfield) Limited
- Concierge 9 Limited
- Pickstock Homes Limited
- CO-POD Limited
- 09440510
- 09451422
- Clara Duke Limited
- OAF America Limited
- 08592646
- Able 9 Limited
- Concierge 11 Limited
- Elements Europe (S.E.) Limited
- Pickstock Homes (Telford 2) Limited
- Hydro Horse Limited
- Concierge 5 Limited
- Able 7 Limited
- 09451375
- Light Steel Frame Manufacturing LTD
- Planet-AIR Corporate Limited
- Planet-AIR Securities Limited
- OLD Castle Fields Management Company Limited
- Savanna Investments Limited
- Pickstock Homes (Hodnet) Limited
- Concierge 1000 Limited
- 09441211
- Concierge 1 Limited
- 06847291
- ST Anne's Wharf (Norwich) Limited
- 05725393
- Grangedawn Properties Limited
- Able 8 Limited
- Netcine Limited
- Fibre Optic Solutions Limited
- Planet-AIR 1 Limited
- PA Stone Limited
- Concierge 6 Limited
- Concierge 35 Limited
- Pickstock Homes (Baschurch) Limited
- Specialist Network Operations Limited
- Planet-AIR Capital Limited
- Planet-AIR Infrastructure Limited
- Frogmore Road Management Company LTD
- Kensington & Edinburgh Estates Limited
- Bright Home Developments (Sapphire) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1
- Total assets
- £1
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- John Roland Pickstock Director · appointed 2020
Directors past 6 years
- John Roland Pickstock Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12838091
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data