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
Active 2
  • 1
    Santangelo, Giulio
    Financial Controller born in December 1970
    Individual (15 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
    Santangelo, Giulio
    Individual (15 offsprings)
    Officer
    2002-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    34a, Rosslyn Hill, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    9,539,495 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kemeny, Alain Henry
    Individual (1 offspring)
    Officer
    1998-05-10 ~ 1999-09-02
    OF - Secretary → CIF 0
  • 2
    Nachoom, Sharron
    Individual (4 offsprings)
    Officer
    1999-09-02 ~ 2002-04-24
    OF - Secretary → CIF 0
  • 3
    Nachoom, Uri
    Property Consultant born in October 1958
    Individual (5 offsprings)
    Officer
    1998-05-10 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-05-08 ~ 1998-05-10
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-05-08 ~ 1998-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLANHARD PROPERTIES LTD

Previous name
PLANHARD MARKETING LIMITED - 1999-04-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1 GBP2023-12-31
1 GBP2022-12-31
Current Assets
2,778 GBP2023-12-31
2,757 GBP2022-12-31
Creditors
Amounts falling due within one year
-16,443 GBP2023-12-31
-15,723 GBP2022-12-31
Net Current Assets/Liabilities
-13,665 GBP2023-12-31
-12,966 GBP2022-12-31
Total Assets Less Current Liabilities
-13,664 GBP2023-12-31
-12,965 GBP2022-12-31
Net Assets/Liabilities
-13,664 GBP2023-12-31
-12,965 GBP2022-12-31
Equity
-13,664 GBP2023-12-31
-12,965 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

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 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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
Active 1
  • ESTATE GATES LIMITED - 1998-03-04
    34a Rosslyn Hill, Hampstead, London
    Active Corporate (3 parents)
    Equity (Company account)
    38,519 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.