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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 4
  • 1
    Chang, Chung Wai Ivan
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Sethi, Akshay
    Born in March 1987
    Individual (15 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Mr Akshay Sethi
    Born in March 1987
    Individual (15 offsprings)
    Person with significant control
    2020-02-26 ~ now
    PE - Has significant influence or controlCIF 0
    2020-02-26 ~ 2020-10-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Pangonis, Tadas
    Born in May 1985
    Individual (11 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Chu, Chau Wa
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2020-10-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PRIME PLANET (UK) LTD

Period: 2020-02-26 ~ now
Company number: 12484592
Registered name
PRIME PLANET (UK) LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
1,115,499 GBP2025-02-28
1,072,806 GBP2024-02-29
Creditors
Amounts falling due within one year
-12,764 GBP2025-02-28
-1,145 GBP2024-02-29
Net Current Assets/Liabilities
1,102,735 GBP2025-02-28
1,071,661 GBP2024-02-29
Total Assets Less Current Liabilities
1,102,735 GBP2025-02-28
1,071,661 GBP2024-02-29
Creditors
Amounts falling due after one year
-1,069,631 GBP2025-02-28
-1,068,486 GBP2024-02-29
Net Assets/Liabilities
33,104 GBP2025-02-28
3,175 GBP2024-02-29
Equity
33,104 GBP2025-02-28
3,175 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • PRIME PLANET (UK) LTD
    Info
    Registered number 12484592
    Flat 5 Eastry House, Hartington Road, London SW8 2HU
    PRIVATE LIMITED COMPANY incorporated on 2020-02-26 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.