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
    Civil Engineer born in April 1951
    Individual (6 offsprings)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
  • 2
    869 High Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,328 GBP2024-08-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    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
    Company 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, Christis
    Property Developer born in November 1956
    Individual (4 offsprings)
    Officer
    2006-10-13 ~ 2006-12-20
    OF - Director → CIF 0
  • 5
    Tsentas, Costas
    Director born in May 1947
    Individual (4 offsprings)
    Officer
    2019-06-20 ~ 2021-04-28
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    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
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
02024-07-01 ~ 2024-08-31
02023-09-01 ~ 2024-06-30
Investment Property
3,750,000 GBP2024-08-31
3,750,000 GBP2024-06-30
Debtors
897,895 GBP2024-08-31
897,897 GBP2024-06-30
Cash at bank and in hand
24,657 GBP2024-08-31
24,981 GBP2024-06-30
Current Assets
922,552 GBP2024-08-31
922,878 GBP2024-06-30
Creditors
Current
549,685 GBP2024-08-31
560,853 GBP2024-06-30
Net Current Assets/Liabilities
372,867 GBP2024-08-31
362,025 GBP2024-06-30
Total Assets Less Current Liabilities
4,122,867 GBP2024-08-31
4,112,025 GBP2024-06-30
Net Assets/Liabilities
3,659,167 GBP2024-08-31
3,648,325 GBP2024-06-30
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,590,376 GBP2024-08-31
1,579,534 GBP2024-06-30
Equity
3,659,167 GBP2024-08-31
3,648,325 GBP2024-06-30
Investment Property - Fair Value Model
3,750,000 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
897,895 GBP2024-08-31
897,249 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
648 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
897,895 GBP2024-08-31
897,897 GBP2024-06-30
Trade Creditors/Trade Payables
Current
286 GBP2024-06-30
Other Taxation & Social Security Payable
Current
22,008 GBP2024-08-31
Other Creditors
Current
527,677 GBP2024-08-31
560,567 GBP2024-06-30

  • PLANETNEW LIMITED
    Info
    Registered number 04242883
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.