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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
Active 4
  • 1
    Ballard, David Paul
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Nadia Ruth
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Thompson, Andrew John
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ now
    OF - Director → CIF 0
  • 4
    PROBEDIAL LIMITED - 1988-05-06
    NORTHDOOR HOLDINGS LIMITED - 1993-12-23
    icon of address1-3, Dufferin Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    3,446,819 GBP2025-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Stredwick, William
    Director born in October 1966
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2005-11-09
    OF - Director → CIF 0
  • 2
    Phipps, Stephen Lawrey
    Born in December 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2005-11-09
    OF - Director → CIF 0
  • 3
    Milward, Jonathan Ray, Dr
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2005-11-09
    OF - Director → CIF 0
    Milward, Jon
    Individual
    Officer
    icon of calendar 2001-06-13 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 4
    Aldridge, Paul
    Individual
    Officer
    icon of calendar 2016-03-29 ~ 2022-11-23
    OF - Secretary → CIF 0
  • 5
    Bennett, Judy
    Finance Director born in March 1951
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2001-04-23
    OF - Director → CIF 0
  • 6
    Phillips, Paul Alan
    Company Director born in October 1960
    Individual
    Officer
    icon of calendar 1999-07-13 ~ 2001-03-27
    OF - Director → CIF 0
  • 7
    Bedells, Peter
    Managing Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ 2010-07-02
    OF - Director → CIF 0
  • 8
    Hawkes, Simon John
    Retail born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-13 ~ 2001-05-08
    OF - Director → CIF 0
  • 9
    Batters, Robert Charles
    Individual
    Officer
    icon of calendar 2022-11-23 ~ 2025-02-07
    OF - Secretary → CIF 0
  • 10
    Mcgowan, Maurice
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ 2016-03-29
    OF - Secretary → CIF 0
  • 11
    Luckraft, Karine Bernadette Mary
    Company Director born in September 1961
    Individual
    Officer
    icon of calendar 2000-06-13 ~ 2001-05-10
    OF - Director → CIF 0
  • 12
    Zander, Hannah
    Company Director born in September 1967
    Individual
    Officer
    icon of calendar 1999-07-13 ~ 2003-01-16
    OF - Director → CIF 0
  • 13
    Duke, Warren
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-13 ~ 2005-11-09
    OF - Director → CIF 0
    Duke, Warren
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-13 ~ 2000-08-21
    OF - Secretary → CIF 0
  • 14
    MARCO LIMITED - 1985-07-19
    icon of addressNew Court, 1 Barnes Wallis Road, Fareham, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-06-07 ~ 1999-07-13
    PE - Director → CIF 0
  • 15
    INCE GD CORPORATE SERVICES LIMITED - now
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    icon of address1 Old Burlington Street, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2000-08-21 ~ 2001-06-13
    PE - Secretary → CIF 0
  • 16
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-06-07 ~ 1999-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

PLATINUM BLUE LIMITED

Previous name
PLATINUM BLUE HOLDINGS LIMITED - 2005-01-31
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8,462.22 GBP2025-06-30
8,462.22 GBP2024-06-30
Net Assets/Liabilities
8,462.22 GBP2025-06-30
8,462.22 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
846,222 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2024-07-01 ~ 2025-06-30
Equity
8,462.22 GBP2025-06-30
8,462.22 GBP2024-06-30

  • PLATINUM BLUE LIMITED
    Info
    PLATINUM BLUE HOLDINGS LIMITED - 2005-01-31
    Registered number 03783500
    icon of address3rd Floor Bentima House, 168-172 Old Street, London EC1V 9BP
    PRIVATE LIMITED COMPANY incorporated on 1999-06-07 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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