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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 10
  • 1
    Hamilton, Britannia Eugenie
    Born in September 1990
    Individual (31 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Hamilton, Britannia Eugenie
    Individual (31 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Secretary → CIF 0
    Miss Britannia Eugenie Hamilton
    Born in September 1990
    Individual (31 offsprings)
    Person with significant control
    2016-08-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hamilton, Alexander Sethi
    Born in February 1988
    Individual (111 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
    Hamilton, Alexander Sethi
    Director
    Individual (111 offsprings)
    Officer
    2007-09-26 ~ 2013-08-20
    OF - Secretary → CIF 0
    Mr Alexander Sethi Hamilton
    Born in February 1988
    Individual (111 offsprings)
    Person with significant control
    2016-08-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Martin, David
    Property Investor born in July 1963
    Individual (66 offsprings)
    Officer
    2006-09-01 ~ 2009-07-06
    OF - Director → CIF 0
  • 4
    Williams, Caroline
    Property Manager born in May 1957
    Individual (13 offsprings)
    Officer
    1992-10-30 ~ 2007-09-26
    OF - Director → CIF 0
    Williams, Caroline
    Individual (13 offsprings)
    Officer
    1999-10-08 ~ 2007-09-26
    OF - Secretary → CIF 0
  • 5
    Antoniuk, Linda
    Co Director born in July 1960
    Individual (1 offspring)
    Officer
    ~ 1994-12-02
    OF - Director → CIF 0
    Antoniuk, Linda
    Individual (1 offspring)
    Officer
    ~ 1994-12-02
    OF - Secretary → CIF 0
  • 6
    Hamilton, Richmond Louis
    Born in January 1991
    Individual (95 offsprings)
    Officer
    2010-06-07 ~ now
    OF - Director → CIF 0
    Mr Richmond Louis Hamilton
    Born in January 1991
    Individual (95 offsprings)
    Person with significant control
    2016-08-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Antoniuk, Roman Nicholas
    Co Director born in September 1950
    Individual (1 offspring)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 8
    Hamilton, Maximilian Rhett
    Born in June 1985
    Individual (49 offsprings)
    Officer
    2002-12-27 ~ now
    OF - Director → CIF 0
    Mr Maximilian Rhett Hamilton
    Born in June 1985
    Individual (49 offsprings)
    Person with significant control
    2016-08-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Duncan, Keith John
    Estate Agent born in September 1946
    Individual (2 offsprings)
    Officer
    1994-12-02 ~ 1999-10-08
    OF - Director → CIF 0
    Duncan, Keith John
    Individual (2 offsprings)
    Officer
    1994-12-02 ~ 1999-10-08
    OF - Secretary → CIF 0
  • 10
    Von Hessen, Nicholas Adolf
    Financier born in February 1945
    Individual (12 offsprings)
    Officer
    1999-10-08 ~ 2003-08-29
    OF - Director → CIF 0
parent relation
Company in focus

PLANET PROPERTIES LIMITED

Period: 1989-08-21 ~ now
Company number: 02415262
Registered name
PLANET PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,631,068 GBP2025-03-31
1,631,423 GBP2024-03-31
Fixed Assets
1,631,068 GBP2025-03-31
1,631,423 GBP2024-03-31
Debtors
287,033 GBP2025-03-31
257,094 GBP2024-03-31
Cash at bank and in hand
43,240 GBP2025-03-31
68,264 GBP2024-03-31
Current Assets
330,273 GBP2025-03-31
325,358 GBP2024-03-31
Net Current Assets/Liabilities
322,743 GBP2025-03-31
316,121 GBP2024-03-31
Total Assets Less Current Liabilities
1,953,811 GBP2025-03-31
1,947,544 GBP2024-03-31
Creditors
Amounts falling due after one year
-44,878 GBP2025-03-31
-58,905 GBP2024-03-31
Net Assets/Liabilities
1,908,933 GBP2025-03-31
1,888,639 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Revaluation reserve
1,226,172 GBP2025-03-31
1,226,172 GBP2024-03-31
1,226,172 GBP2023-03-31
Retained earnings (accumulated losses)
582,761 GBP2025-03-31
562,467 GBP2024-03-31
537,156 GBP2023-03-31
Equity
1,908,933 GBP2025-03-31
1,888,639 GBP2024-03-31
1,863,328 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
20,294 GBP2024-04-01 ~ 2025-03-31
25,311 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
20,294 GBP2024-04-01 ~ 2025-03-31
25,311 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
20,294 GBP2024-04-01 ~ 2025-03-31
25,311 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
20,294 GBP2024-04-01 ~ 2025-03-31
25,311 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,630,000 GBP2025-03-31
Tools/Equipment for furniture and fittings
6,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
1,636,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,932 GBP2025-03-31
4,576 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,932 GBP2025-03-31
4,576 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
356 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
356 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,630,000 GBP2025-03-31
Tools/Equipment for furniture and fittings
1,068 GBP2025-03-31
1,424 GBP2024-03-31
Land and buildings, Owned/Freehold
1,630,000 GBP2024-03-31
Amounts owed by group undertakings and participating interests
187,033 GBP2025-03-31
157,094 GBP2024-03-31
Other Debtors
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
6,870 GBP2025-03-31
8,577 GBP2024-03-31
Other Creditors
Amounts falling due within one year
660 GBP2025-03-31
660 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
44,878 GBP2025-03-31
58,905 GBP2024-03-31

  • PLANET PROPERTIES LIMITED
    Info
    Registered number 02415262
    Hamilton House, 14 The Drive, Hove, East Sussex BN3 3JA
    PRIVATE LIMITED COMPANY incorporated on 1989-08-21 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.