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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 11
  • 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
    Lowe, Thomas, Sir
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2001-06-28 ~ 2006-10-13
    OF - Director → CIF 0
  • 3
    Tsentas, Costas
    Born in May 1947
    Individual (8 offsprings)
    Officer
    2019-06-20 ~ 2021-04-28
    OF - Director → CIF 0
  • 4
    Tsentas, Kypros Lambrou
    Born in April 1951
    Individual (11 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Tsentas, Christis
    Born in November 1956
    Individual (6 offsprings)
    Officer
    2006-10-13 ~ 2006-12-20
    OF - Director → CIF 0
  • 6
    Asilzadeh, Azita
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2001-06-28 ~ 2006-09-25
    OF - Director → CIF 0
  • 7
    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
  • 8
    PLANETHOLD LIMITED
    04242878
    869 High Road, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    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
  • 10
    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
  • 11
    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
parent relation
Company in focus

PLANETNEW LIMITED

Period: 2001-06-28 ~ 2025-12-02
Company number: 04242883
Registered name
PLANETNEW LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-02-28
02024-07-01 ~ 2024-08-31
Investment Property
3,750,000 GBP2024-08-31
Debtors
25,992 GBP2025-02-28
897,895 GBP2024-08-31
Cash at bank and in hand
113 GBP2025-02-28
24,657 GBP2024-08-31
Current Assets
26,105 GBP2025-02-28
922,552 GBP2024-08-31
Creditors
Current
26,105 GBP2025-02-28
549,685 GBP2024-08-31
Net Current Assets/Liabilities
372,867 GBP2024-08-31
Total Assets Less Current Liabilities
4,122,867 GBP2024-08-31
Net Assets/Liabilities
3,659,167 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-08-31
Retained earnings (accumulated losses)
-100 GBP2025-02-28
1,590,376 GBP2024-08-31
Equity
3,659,167 GBP2024-08-31
Investment Property - Fair Value Model
3,750,000 GBP2024-08-31
Disposals of Investment Property - Fair Value Model
-3,750,000 GBP2024-09-01 ~ 2025-02-28
Amounts Owed by Group Undertakings
Current
25,992 GBP2025-02-28
897,895 GBP2024-08-31
Amounts owed to group undertakings
Current
100 GBP2025-02-28
Other Taxation & Social Security Payable
Current
22,951 GBP2025-02-28
22,008 GBP2024-08-31
Other Creditors
Current
3,054 GBP2025-02-28
527,677 GBP2024-08-31

  • PLANETNEW LIMITED
    Info
    Registered number 04242883
    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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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