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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 7
  • 1
    Brodie, Tilly Nicolette D'avigdor
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2016-10-04 ~ now
    OF - Director → CIF 0
    Brodie, Tilly Nicolette D'avigdor
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ 2017-06-08
    OF - Secretary → CIF 0
    Mrs Tilly Nicolette D'avigdor Brodie
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Milner, Julian Craig Tinworth
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1994-11-03 ~ 1995-01-21
    OF - Director → CIF 0
  • 3
    Baker, Jacalyn Karen
    Individual (4 offsprings)
    Officer
    2017-06-08 ~ 2025-02-25
    OF - Secretary → CIF 0
  • 4
    Brodie, David Douglas Mcfarlane
    Born in October 1959
    Individual (5 offsprings)
    Officer
    1994-11-03 ~ now
    OF - Director → CIF 0
    Mr David Douglas Mcfarlane Brodie
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Grant, Paul Michael
    Born in March 1965
    Individual (4 offsprings)
    Officer
    1994-11-03 ~ 2008-06-30
    OF - Director → CIF 0
    Grant, Paul Michael
    Individual (4 offsprings)
    Officer
    1994-11-03 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1994-11-01 ~ 1994-11-03
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1994-11-01 ~ 1994-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLATFORM HOLDINGS LIMITED

Period: 1994-12-15 ~ now
Company number: 02985265
Registered names
PLATFORM HOLDINGS LIMITED - now
FLOATCROSS LIMITED - 1994-12-15
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Cash at bank and in hand
652 GBP2024-12-31
652 GBP2023-12-31
Creditors
Current
652 GBP2024-12-31
652 GBP2023-12-31
Total Assets Less Current Liabilities
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Called up share capital
904 GBP2024-12-31
904 GBP2023-12-31
Retained earnings (accumulated losses)
9,096 GBP2024-12-31
9,096 GBP2023-12-31
Equity
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
10,000 GBP2023-12-31
Investments in Group Undertakings
10,000 GBP2024-12-31
10,000 GBP2023-12-31

Related profiles found in government register
  • PLATFORM HOLDINGS LIMITED
    Info
    FLOATCROSS LIMITED - 1994-12-15
    Registered number 02985265
    22 Chancery Lane, London WC2A 1LA
    PRIVATE LIMITED COMPANY incorporated on 1994-11-01 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • PLATFORM HOLDINGS LIMITED
    S
    Registered number 02985265
    22, Chancery Lane, London, England, WC2A 1LA
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MASTER ADVISER CFP LIMITED
    - now 02985805
    MASTER ADVISER IFA LIMITED - 2015-05-06
    PEPMASTER LIMITED - 2006-10-03
    BILLRUN LIMITED - 1994-12-15
    22 Chancery Lane, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.