logo
explain how to read the page

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
    Myers, Paula Susan
    Born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ now
    OF - Director → CIF 0
    Myers, Paula Susan
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ now
    OF - Secretary → CIF 0
    Ms Paula Susan Myers
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Breukink, Gert Jan
    Born in October 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-05 ~ now
    OF - Director → CIF 0
    Mr Gert Jan Breukink
    Born in October 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Warren, Teresa Ann
    Born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 2
    Eid, Robert
    Born in December 1953
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 2018-04-02
    OF - Director → CIF 0
    Mr Robert Eid
    Born in December 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Joshua Alexander Sutton
    Born in July 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-11 ~ 2024-08-01
    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
  • 4
    Hilton, Stephen Dean, Mr.
    Born in December 1974
    Individual
    Officer
    icon of calendar 2008-03-20 ~ 2015-03-01
    OF - Director → CIF 0
  • 5
    Eid, Lionel, Mr.
    Born in December 1985
    Individual
    Officer
    icon of calendar 2018-04-02 ~ 2024-04-05
    OF - Director → CIF 0
    Mr. Lionel Eid
    Born in December 1985
    Individual
    Person with significant control
    icon of calendar 2017-09-21 ~ 2024-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-03-27 ~ 1998-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

47 PLATT'S LANE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • 47 PLATT'S LANE LIMITED
    Info
    Registered number 03536129
    icon of addressFlat 2 47 Platts Lane, London NW3 7NL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-27 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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