logo
explain how to read the page

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 7
  • 1
    Nachoom, Sharron
    Individual (18 offsprings)
    Officer
    1999-09-02 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 2
    Santangelo, Giulio
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
    Santangelo, Giulio
    Individual (25 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Nachoom, Uri
    Born in October 1958
    Individual (26 offsprings)
    Officer
    1998-05-10 ~ 2013-01-31
    OF - Director → CIF 0
    Mr Uri Nachoom
    Born in October 1958
    Individual (26 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Kemeny, Alain Henry
    Individual (2 offsprings)
    Officer
    1998-05-10 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 5
    ASWELLAS LIMITED - now
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents, 287 offsprings)
    Officer
    1998-05-08 ~ 1998-05-10
    OF - Nominee Director → CIF 0
  • 6
    DREAMGATE PROPERTIES LIMITED
    02526572
    34a, Rosslyn Hill, London, England
    Active Corporate (9 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-05-08 ~ 1998-05-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PLANHARD PROPERTIES LTD

Period: 1999-04-22 ~ now
Company number: 03559857
Registered names
PLANHARD PROPERTIES LTD - now
Recent Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
2,806 GBP2024-12-31
2,778 GBP2023-12-31
Creditors
Amounts falling due within one year
-17,163 GBP2024-12-31
-16,443 GBP2023-12-31
Net Current Assets/Liabilities
-14,357 GBP2024-12-31
-13,665 GBP2023-12-31
Total Assets Less Current Liabilities
-14,356 GBP2024-12-31
-13,664 GBP2023-12-31
Net Assets/Liabilities
-14,356 GBP2024-12-31
-13,664 GBP2023-12-31
Equity
-14,356 GBP2024-12-31
-13,664 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PLANHARD PROPERTIES LTD
    Info
    PLANHARD MARKETING LIMITED - 1999-04-22
    Registered number 03559857
    34 Rosslyn Hill, London NW3 1NH
    PRIVATE LIMITED COMPANY incorporated on 1998-05-08 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-08
    CIF 0
  • PLANHARD PROPERTIES LIMITED
    S
    Registered number missing
    34a, Rosslyn Hill, London, England, NW3 1NH
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANDGATE INVESTMENTS LIMITED
    - now 03514966
    ESTATE GATES LIMITED - 1998-03-04
    34a Rosslyn Hill, Hampstead, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.