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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
    Lowe, Mozhgan, Lady
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2001-06-28 ~ 2006-09-25
    OF - Director → CIF 0
    Lowe, Mozhgan, Lady
    Individual (5 offsprings)
    Officer
    2001-06-28 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 2
    Asilzadeh, Azita
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2006-09-25
    OF - Director → CIF 0
  • 3
    Tsentas, Kypros Lambrou
    Born in April 1951
    Individual (11 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
    Mr Kypros Lambrou Tsentas
    Born in April 1951
    Individual (11 offsprings)
    Person with significant control
    2022-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lowe, Thomas, Sir
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2001-06-28 ~ 2006-10-13
    OF - Director → CIF 0
  • 5
    Tsentas, Christos
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2006-10-13 ~ 2006-12-20
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2001-06-28 ~ 2001-06-28
    OF - Nominee Secretary → CIF 0
  • 7
    EA SECRETARIAL SERVICES LIMITED
    11068664
    869 High Road, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    CRAVEN SECRETARIAL SERVICES LIMITED
    01972327
    157, Great North Way, London, United Kingdom
    Dissolved Corporate (5 parents, 20 offsprings)
    Officer
    2006-10-13 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2001-06-28 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 10
    Nerine Chambers, Po Box 905, Po Box 905, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    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

Period: 2001-06-28 ~ 2025-12-02
Company number: 04242878
Registered name
PLANETHOLD LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-02-28
02023-09-01 ~ 2024-08-31
Fixed Assets - Investments
100 GBP2025-02-28
100 GBP2024-08-31
Debtors
654 GBP2025-02-28
772,949 GBP2024-08-31
Creditors
Current
654 GBP2025-02-28
771,721 GBP2024-08-31
Net Current Assets/Liabilities
1,228 GBP2024-08-31
Total Assets Less Current Liabilities
100 GBP2025-02-28
1,328 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-08-31
Retained earnings (accumulated losses)
1,228 GBP2024-08-31
Equity
100 GBP2025-02-28
1,328 GBP2024-08-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-08-31
Investments in Group Undertakings
100 GBP2025-02-28
100 GBP2024-08-31
Amounts Owed by Group Undertakings
Current
654 GBP2025-02-28
772,949 GBP2024-08-31
Amounts owed to group undertakings
Current
770,553 GBP2024-08-31
Other Creditors
Current
654 GBP2025-02-28
1,168 GBP2024-08-31

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 and dissolved on 2025-12-02 (24 years 5 months). The company status is Dissolved.
    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 1
  • 1
    PLANETNEW LIMITED
    04242883
    869 High Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.