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
    Tsentas, Kypros Lambrou
    Civil Engineer born in April 1951
    Individual (6 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
    Mr Kypros Lambrou Tsentas
    Born in April 1951
    Individual (6 offsprings)
    Person with significant control
    2022-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    869 High Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Lowe, Mozhgan, Lady
    Director born in September 1967
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2006-09-25
    OF - Director → CIF 0
    Lowe, Mozhgan, Lady
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 2
    Lowe, Thomas, Sir
    Barrister born in August 1963
    Individual
    Officer
    2001-06-28 ~ 2006-10-13
    OF - Director → CIF 0
  • 3
    Asilzadeh, Azita
    Manager born in April 1971
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2006-09-25
    OF - Director → CIF 0
  • 4
    Tsentas, Christos
    Property Developer born in November 1956
    Individual (4 offsprings)
    Officer
    2006-10-13 ~ 2006-12-20
    OF - Director → CIF 0
  • 5
    157, Great North Way, London, United Kingdom
    Dissolved Corporate (1 parent, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    295 GBP2016-03-31
    Officer
    2006-10-13 ~ 2017-11-28
    PE - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-28 ~ 2001-06-28
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-28 ~ 2001-06-28
    PE - Nominee Director → CIF 0
  • 8
    Nerine Chambers, Po Box 905, Po Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-06-30 ~ 2022-05-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLANETHOLD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
100 GBP2024-08-31
100 GBP2023-08-31
Debtors
772,949 GBP2024-08-31
772,949 GBP2023-08-31
Creditors
Current
771,721 GBP2024-08-31
771,229 GBP2023-08-31
Net Current Assets/Liabilities
1,228 GBP2024-08-31
1,720 GBP2023-08-31
Total Assets Less Current Liabilities
1,328 GBP2024-08-31
1,820 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
1,228 GBP2024-08-31
1,720 GBP2023-08-31
Equity
1,328 GBP2024-08-31
1,820 GBP2023-08-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-08-31
Investments in Group Undertakings
100 GBP2024-08-31
100 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
772,949 GBP2024-08-31
772,949 GBP2023-08-31
Amounts owed to group undertakings
Current
770,553 GBP2024-08-31
770,553 GBP2023-08-31
Other Creditors
Current
1,168 GBP2024-08-31
676 GBP2023-08-31

Related profiles found in government register
  • PLANETHOLD LIMITED
    Info
    Registered number 04242878
    869 High Road, London N12 8QA
    Private Limited Company incorporated on 2001-06-28 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • PLANETHOLD LIMITED
    S
    Registered number 04242878
    869 High Road, London, United Kingdom, N12 8QA
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 869 High Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,659,167 GBP2024-08-31
    Person with significant control
    2016-06-30 ~ 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.