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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 60
  • 1
    Ricketts, Patrick Glenroy
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gillett, Helen Lucy
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ailles, Ian Simon
    Born in October 1965
    Individual (131 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Bush, Andrew
    Individual (7 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Clarke, Mandy Dawn
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 6
    O'neill, Desmond Ray
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2004-10-31
    OF - Director → CIF 0
    O'neill, Desmond Ray
    Individual (3 offsprings)
    Officer
    1999-05-05 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 7
    Keily, John Martin
    Born in October 1927
    Individual (4 offsprings)
    Officer
    1999-05-05 ~ 2006-03-20
    OF - Director → CIF 0
  • 8
    Sharnock, Jeffrey Richard
    Born in April 1949
    Individual (7 offsprings)
    Officer
    2010-09-21 ~ 2020-07-28
    OF - Director → CIF 0
  • 9
    Emslie-bowden, Eleanor Madeleine
    Born in July 1984
    Individual (11 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Wood, Jennifer Gertrude
    Born in January 1957
    Individual (9 offsprings)
    Officer
    2019-03-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Carr, George Edward
    Born in August 1937
    Individual (6 offsprings)
    Officer
    2006-04-27 ~ 2012-09-19
    OF - Director → CIF 0
  • 12
    Rymer, Gillian
    Born in August 1944
    Individual (4 offsprings)
    Officer
    2000-04-26 ~ 2004-12-16
    OF - Director → CIF 0
  • 13
    Sleath, Dennis William
    Born in December 1943
    Individual (10 offsprings)
    Officer
    2006-04-27 ~ 2020-07-28
    OF - Director → CIF 0
  • 14
    Dyson, Stephen John
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Bosworth, Michael
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1999-05-05 ~ 1999-09-28
    OF - Director → CIF 0
  • 16
    Smith, Brian
    Born in July 1954
    Individual (5 offsprings)
    Officer
    2001-05-30 ~ 2004-12-16
    OF - Director → CIF 0
    2006-04-27 ~ 2007-04-04
    OF - Director → CIF 0
    Smith, Brian
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 17
    Wilson, Thomas
    Born in March 1936
    Individual (3 offsprings)
    Officer
    2006-04-27 ~ 2010-06-30
    OF - Director → CIF 0
  • 18
    Sweeney, Andrew Paul
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 19
    Fletcher, Ian Philip
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2001-05-30 ~ 2006-03-20
    OF - Director → CIF 0
  • 20
    Thompson, Denis Albert
    Born in October 1952
    Individual (9 offsprings)
    Officer
    2019-03-27 ~ 2019-09-17
    OF - Director → CIF 0
  • 21
    Desmond, Peter Brian
    Individual (4 offsprings)
    Officer
    2006-03-20 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 22
    Fox, Alan Francis, Councillor
    Born in January 1953
    Individual (4 offsprings)
    Officer
    2001-11-27 ~ 2004-12-16
    OF - Director → CIF 0
  • 23
    Hall, Alan Raymond
    Born in October 1938
    Individual (4 offsprings)
    Officer
    1999-05-05 ~ 2001-11-22
    OF - Director → CIF 0
  • 24
    Boazman, John Robert
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2009-09-22 ~ 2010-09-16
    OF - Director → CIF 0
  • 25
    Dearing, Philip Ronald
    Retired born in February 1950
    Individual (34 offsprings)
    Officer
    2019-03-26 ~ 2020-07-28
    OF - Director → CIF 0
  • 26
    Zonato, Luciano Maxwell
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Newby, Neil
    Born in April 1936
    Individual (3 offsprings)
    Officer
    1999-05-05 ~ 2004-11-10
    OF - Director → CIF 0
  • 28
    Burnett, Brian
    Born in December 1951
    Individual (8 offsprings)
    Officer
    2010-09-16 ~ 2017-03-21
    OF - Director → CIF 0
  • 29
    Howarth, Andrew
    Individual (24 offsprings)
    Officer
    2018-11-13 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 30
    Mitchell, Derick John
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2004-11-10
    OF - Director → CIF 0
  • 31
    Bull, George Sebastian Matthew
    Born in October 1960
    Individual (56 offsprings)
    Officer
    2020-05-27 ~ 2023-09-30
    OF - Director → CIF 0
  • 32
    Davies, Mark Gordon
    Born in December 1970
    Individual (24 offsprings)
    Officer
    2019-03-26 ~ 2019-09-17
    OF - Director → CIF 0
  • 33
    Dufty, Michael
    Born in April 1935
    Individual (8 offsprings)
    Officer
    2009-09-22 ~ 2010-09-14
    OF - Director → CIF 0
  • 34
    Waller, Sara
    Born in July 1975
    Individual (11 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 35
    Barker, John Richard
    Born in August 1928
    Individual (5 offsprings)
    Officer
    1999-05-05 ~ 2004-12-16
    OF - Director → CIF 0
  • 36
    Copeland, John Lewis
    Born in December 1943
    Individual (6 offsprings)
    Officer
    2007-07-26 ~ 2008-12-22
    OF - Director → CIF 0
  • 37
    Betts, Heather
    Born in May 1926
    Individual (3 offsprings)
    Officer
    1999-05-05 ~ 2004-12-16
    OF - Director → CIF 0
  • 38
    King, Anthony Neil
    Born in March 1961
    Individual (67 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
  • 39
    Porter, Jane Elizabeth
    Born in March 1962
    Individual (14 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 40
    Anderson, Mark Crawford, Councillor
    Born in February 1956
    Individual (4 offsprings)
    Officer
    1999-05-05 ~ 2004-12-16
    OF - Director → CIF 0
  • 41
    Prajapat, Heena
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 42
    Upsall, John William
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2004-12-16 ~ 2005-05-25
    OF - Director → CIF 0
  • 43
    Mummery, Frank
    Born in October 1945
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2006-11-14
    OF - Director → CIF 0
  • 44
    Ford, Janet Russum, Prof
    Born in July 1944
    Individual (7 offsprings)
    Officer
    2016-06-28 ~ 2018-09-18
    OF - Director → CIF 0
  • 45
    Southwell, Helen
    Nhs Senior Manager born in December 1970
    Individual (6 offsprings)
    Officer
    2019-03-26 ~ 2024-07-23
    OF - Director → CIF 0
  • 46
    Smith, Paula
    Born in June 1973
    Individual (19 offsprings)
    Officer
    2020-05-27 ~ 2026-05-26
    OF - Director → CIF 0
  • 47
    Wynne, Jane Mary
    Company Director born in September 1967
    Individual (13 offsprings)
    Officer
    2023-04-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 48
    Mcroberts, Dermot
    Individual (6 offsprings)
    Officer
    2013-03-13 ~ 2018-11-13
    OF - Secretary → CIF 0
  • 49
    Huntbatch, Christopher John
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2019-03-26 ~ 2019-11-21
    OF - Director → CIF 0
  • 50
    Clark, David Wayne
    Born in September 1962
    Individual (31 offsprings)
    Officer
    2019-03-26 ~ 2023-07-26
    OF - Director → CIF 0
  • 51
    Pass, Clifford
    Born in August 1930
    Individual (2 offsprings)
    Officer
    1999-05-05 ~ 1999-09-28
    OF - Director → CIF 0
  • 52
    Smith, Keith
    Born in December 1956
    Individual (2 offsprings)
    Officer
    1999-05-05 ~ 2000-02-17
    OF - Director → CIF 0
  • 53
    Kendall, Gaylene Jennefer
    Born in March 1968
    Individual (43 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Director → CIF 0
  • 54
    Froude, Elizabeth Mary
    Born in December 1964
    Individual (40 offsprings)
    Officer
    2019-09-17 ~ 2026-01-31
    OF - Director → CIF 0
  • 55
    Weguelin, John Richard Mclean
    Born in November 1950
    Individual (29 offsprings)
    Officer
    2020-01-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 56
    Anderson, John James
    Born in February 1952
    Individual (25 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 57
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 985 offsprings)
    Officer
    1999-04-28 ~ 1999-05-05
    OF - Nominee Secretary → CIF 0
  • 58
    PLATFORM HOUSING GROUP LIMITED
    IP032239
    1700, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (2 offsprings)
    Person with significant control
    2019-03-26 ~ 2021-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 59
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 1144 offsprings)
    Officer
    1999-04-28 ~ 1999-05-05
    OF - Nominee Director → CIF 0
  • 60
    WATERLOO HOUSING GROUP LIMITED
    RS007737
    1700, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PLATFORM NEW HOMES LIMITED

Period: 2021-04-13 ~ now
Company number: 03761768
Registered names
PLATFORM NEW HOMES LIMITED - now
NATREX LIMITED - 1999-05-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

Related profiles found in government register
  • PLATFORM NEW HOMES LIMITED
    Info
    ESHA (DEVELOPMENTS) LIMITED - 2021-04-13
    LINX (DEVELOPMENTS) LTD. - 2021-04-13
    ELPH (DEVELOPMENTS) LIMITED - 2021-04-13
    NATREX LIMITED - 2021-04-13
    Registered number 03761768
    1700 Solihull Parkway, Birmingham Business Park, Solihull B37 7YD
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • PLATFORM NEW HOMES LIMITED
    S
    Registered number 03761768
    1700 Solihull Parkway, Birmingham Business Park, Solihull, B37 7YD
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEESTON CANALSIDE MANAGEMENT COMPANY LIMITED
    16785813
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-10-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.