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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
    Demosthenous, Evie Olivia
    Born in February 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ now
    OF - Director → CIF 0
  • 2
    TWICEOBJECT LIMITED - 1993-09-21
    icon of address42, Park Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    31,264,310 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Papaphilippou, Nicholas
    Accountant born in May 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2010-04-26
    OF - Director → CIF 0
parent relation
Company in focus

PLANET PROPERTIES (LONDON) LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
18,552,160 GBP2024-12-31
17,300,000 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
18,553,160 GBP2024-12-31
17,301,000 GBP2023-12-31
Debtors
1,157,048 GBP2024-12-31
1,151,418 GBP2023-12-31
Cash at bank and in hand
1,187 GBP2024-12-31
285 GBP2023-12-31
Current Assets
1,158,235 GBP2024-12-31
1,151,703 GBP2023-12-31
Net Current Assets/Liabilities
-3,244,442 GBP2024-12-31
-3,194,966 GBP2023-12-31
Creditors
Amounts falling due after one year
-11,998,609 GBP2024-12-31
-10,646,167 GBP2023-12-31
Net Assets/Liabilities
2,665,223 GBP2024-12-31
2,802,708 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,664,223 GBP2024-12-31
2,801,708 GBP2023-12-31
Equity
2,665,223 GBP2024-12-31
2,802,708 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,552,160 GBP2024-12-31
17,300,000 GBP2024-01-01
Property, Plant & Equipment - Disposals
Land and buildings
-231,786 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-48,214 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
18,552,160 GBP2024-12-31
17,300,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2024-12-31
1,000 GBP2024-01-01
Investments in Group Undertakings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
24,894 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,037,921 GBP2024-12-31
1,039,521 GBP2023-12-31
Other Debtors
119,127 GBP2024-12-31
87,003 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
40,330 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,406 GBP2024-12-31
31,273 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,756,822 GBP2024-12-31
1,667,663 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
23,993 GBP2024-12-31
23,993 GBP2023-12-31
Other Creditors
Amounts falling due within one year
2,552,126 GBP2024-12-31
2,623,740 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
11,998,609 GBP2024-12-31
10,646,167 GBP2023-12-31

Related profiles found in government register
  • PLANET PROPERTIES (LONDON) LTD
    Info
    Registered number 07235258
    icon of address42 Park Road, London N8 8TD
    PRIVATE LIMITED COMPANY incorporated on 2010-04-26 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • PLANET PROPERTIES (LONDON) LIMITED
    S
    Registered number 07235258
    icon of address1, Kings Avenue, Winchmore Hill, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address42 Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    156,076 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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