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
    Director born in August 1946
    Individual (21 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Kirsch, Jean
    Company Director
    Individual (21 offsprings)
    Officer
    2003-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    GROUNDRENTS-UK LIMITED
    Magma House, 16 Davy Court, Castle Mound, Rugby, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,451,645 GBP2023-09-30
    Person with significant control
    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
    Egerton, Peter John
    Property Developer born in May 1961
    Individual (5 offsprings)
    Officer
    2002-04-17 ~ 2003-05-02
    OF - Director → CIF 0
  • 2
    Kirsch, Brian
    Company Director born in January 1946
    Individual (12 offsprings)
    Officer
    2003-05-02 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    Boon, Michael John
    Property Developer born in June 1963
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2003-05-02
    OF - Director → CIF 0
  • 4
    UK GROUND RENTS LIMITED
    Suite 2, Fountain House, 1a Elm Road, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-07-06 ~ 2017-07-06
    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
  • 5
    31 Corsham Street, London
    Corporate
    Officer
    2002-04-17 ~ 2002-04-17
    PE - Nominee Director → CIF 0
  • 6
    RIVERSIDE PARK PROPERTIES LIMITED - now
    BUCKINGHAM PROPERTY MANAGEMENT LIMITED - 2000-12-22
    Suite 2, Fountain House, 1a Elm Park, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Person with significant control
    2017-03-31 ~ 2017-07-06
    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
  • 7
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    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
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Debtors
100 GBP2024-04-30
100 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30

  • PLANET MANAGEMENT LIMITED
    Info
    Registered number 04418558
    Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire NG24 1AX
    Private Limited Company incorporated on 2002-04-17 (23 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.