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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
Active 3
  • 1
    Tsentas, Kypros Lambrou
    Born in April 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ now
    OF - Director → CIF 0
  • 2
    icon of address869 High Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address869 High Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2017-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Tsentas, Costas
    Born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2021-04-28
    OF - Director → CIF 0
  • 2
    Lowe, Thomas, Sir
    Born in August 1963
    Individual
    Officer
    icon of calendar 2001-06-28 ~ 2006-10-13
    OF - Director → CIF 0
  • 3
    Tsentas, Christis
    Born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-13 ~ 2006-12-20
    OF - Director → CIF 0
  • 4
    Asilzadeh, Azita
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-28 ~ 2006-09-25
    OF - Director → CIF 0
  • 5
    Lowe, Mozhgan, Lady
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2006-09-25
    OF - Director → CIF 0
    Lowe, Mozhgan, Lady
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2006-09-25
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-06-28 ~ 2001-06-28
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-06-28 ~ 2001-06-28
    PE - Nominee Director → CIF 0
  • 8
    icon of address157, 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
parent relation
Company in focus

PLANETNEW LIMITED

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
    icon of address869 High Road, London N12 8QA
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.