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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 2
  • 1
    Kirsch, Jean
    Born in August 1946
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
    Kirsch, Jean
    Company Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    GROUNDRENTS-UK LIMITED
    icon of addressMagma House, 16 Davy Court, Castle Mound, Rugby, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,790,925 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Boon, Michael John
    Property Developer born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2003-05-02
    OF - Director → CIF 0
  • 2
    Kirsch, Brian
    Company Director born in January 1946
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    Egerton, Peter John
    Property Developer born in May 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-17 ~ 2003-05-02
    OF - Director → CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2002-04-17 ~ 2002-04-17
    PE - Nominee Director → CIF 0
  • 5
    GROUNDRENTS-UK LIMITED
    icon of addressSuite 2, Fountain House, 1a Elm Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,790,925 GBP2024-09-30
    Person with significant control
    2017-07-06 ~ 2017-07-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    RIVERSIDE PARK PROPERTIES LIMITED - now
    BUCKINGHAM PROPERTY MANAGEMENT LIMITED - 2000-12-22
    icon of addressSuite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2017-03-31 ~ 2017-07-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2002-04-17 ~ 2002-04-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLANET MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Debtors
100 GBP2025-04-30
100 GBP2024-04-30
Total Assets Less Current Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

  • PLANET MANAGEMENT LIMITED
    Info
    Registered number 04418558
    icon of addressOssington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire NG24 1AX
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.