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, James Michael
    Company Director born in May 1984
    Individual (16 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
    Demosthenous, Michael
    Company Director born in August 1960
    Individual (16 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
    Mr Michael Demosthenous
    Born in August 1960
    Individual (16 offsprings)
    Person with significant control
    2022-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr James Michael Demosthenous
    Born in May 1984
    Individual (16 offsprings)
    Person with significant control
    2022-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Demosthenous, Charlotte Sophia
    Company Director born in October 1987
    Individual (9 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
    Ms Charlotte Sophia Demosthenous
    Born in October 1987
    Individual (9 offsprings)
    Person with significant control
    2022-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PLANET BREEZE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
300 GBP2023-11-30
Net Assets/Liabilities
300 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
300 shares2022-11-28 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-28 ~ 2023-11-30
Equity
300 GBP2023-11-30

Related profiles found in government register
  • PLANET BREEZE HOLDINGS LIMITED
    Info
    Registered number 14510859
    Suite 3 28 Rochester Place, London NW1 9DF
    Private Limited Company incorporated on 2022-11-28 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • PLANET BREEZE HOLDINGS LIMITED
    S
    Registered number 14510859
    Suite 3, 28 Rochester Place, London, United Kingdom, NW1 9DF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YELLOW PINE LIMITED - 2022-12-16
    590 Green Lanes, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,202 GBP2023-12-31
    Person with significant control
    2022-12-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.