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
    Loran, Mark Peter Rowley
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2001-09-06 ~ now
    OF - Director → CIF 0
    Mr Mark Peter Rowley Loran
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Lewis, John
    Individual (2 offsprings)
    Officer
    2001-09-06 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Pike, Pamela
    Born in October 1949
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2001-09-06
    OF - Nominee Director → CIF 0
  • 2
    Williams, Andrew
    Director born in March 1966
    Individual (9 offsprings)
    Officer
    2001-09-06 ~ 2005-10-04
    OF - Director → CIF 0
    Williams, Andrew
    Individual (9 offsprings)
    Officer
    2001-09-06 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 3
    Loran, Kathryn
    Financial Services born in May 1965
    Individual (1 offspring)
    Officer
    2005-03-04 ~ 2019-03-27
    OF - Director → CIF 0
  • 4
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    2001-09-06 ~ 2001-09-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PLATINUM FINANCIAL HOLDINGS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Fixed Assets
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Current assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Cash at bank and in hand
9,605 GBP2024-03-31
9,643 GBP2023-03-31
Current Assets
10,605 GBP2024-03-31
10,643 GBP2023-03-31
Net Current Assets/Liabilities
10,605 GBP2024-03-31
10,605 GBP2023-03-31
Total Assets Less Current Liabilities
18,605 GBP2024-03-31
18,605 GBP2023-03-31
Net Assets/Liabilities
18,605 GBP2024-03-31
18,605 GBP2023-03-31
Equity
Called up share capital
9,500 GBP2024-03-31
9,500 GBP2023-03-31
Capital redemption reserve
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
8,605 GBP2024-03-31
8,605 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Investments in Subsidiaries
8,000 GBP2024-03-31
8,000 GBP2023-03-31

Related profiles found in government register
  • PLATINUM FINANCIAL HOLDINGS LIMITED
    Info
    Registered number 04283008
    6 Middlewich Road, Northwich, Cheshire CW9 7AP
    Private Limited Company incorporated on 2001-09-06 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • PLATINUM FINANCIAL HOLDINGS LIMITED
    S
    Registered number 04283008
    6, Middlewich Road, Northwich, England, CW9 7AP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 U FINANCIAL SERVICES LIMITED - 1999-10-15
    6 Middlewich Road, Northwich, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,371,851 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.