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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 18
  • 1
    Mees, Kris Emilie Paul
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Benjamin Stewart
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2014-06-23 ~ 2018-06-15
    OF - Director → CIF 0
  • 3
    Day, Simon Paul
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2016-05-17
    OF - Director → CIF 0
  • 4
    Mason, John Leslie
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2002-02-25 ~ 2003-01-15
    OF - Director → CIF 0
  • 5
    Mcmurray, Tony William
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2016-05-17 ~ 2018-05-31
    OF - Director → CIF 0
    Mcmurray, Tony William
    Individual (9 offsprings)
    Officer
    2016-05-17 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 6
    Everaet, Karel Victor Hubert Gabrielle Maria
    Born in October 1965
    Individual (15 offsprings)
    Officer
    2016-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Holah, Stephen Andrew
    Born in December 1963
    Individual (10 offsprings)
    Officer
    2014-06-23 ~ 2016-05-17
    OF - Director → CIF 0
    Holah, Stephen Andrew
    Individual (10 offsprings)
    Officer
    2014-06-23 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 8
    Thompson, Julian Telford Spencer
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 9
    Sanderson, Matthew
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2018-05-31 ~ 2026-02-24
    OF - Director → CIF 0
  • 10
    Mansfield, Andrew James
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2014-06-23
    OF - Director → CIF 0
  • 11
    Roberts, Nigel
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2014-06-23
    OF - Director → CIF 0
    Roberts, Nigel
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 12
    Lloyd, Peter Anthony
    Born in October 1955
    Individual (23 offsprings)
    Officer
    2014-06-23 ~ 2018-06-15
    OF - Director → CIF 0
  • 13
    Armstrong, Sean
    Born in March 1969
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2014-06-23
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-02-25 ~ 2002-02-25
    OF - Nominee Secretary → CIF 0
  • 15
    3351 Michelson Drive, Suite 100, Irvine, Ca 92612, Michelson Drive, Suite 100, Irvine, United States
    Corporate (9 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    INGRAM MICRO HOLDINGS LIMITED - now 01913344
    WINPRIME LIMITED - 1991-04-16
    Cbx Ii Building West - 2nd Floor, 406 To 432 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-02-25 ~ 2002-02-25
    OF - Nominee Director → CIF 0
  • 18
    3351, 92612, Michelson Drive 100, Ca, Irvine, United States
    Corporate (2 offsprings)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLATFORM CONSULTANCY SERVICES LTD

Period: 2002-11-05 ~ now
Company number: 04380805
Registered names
PLATFORM CONSULTANCY SERVICES LTD - now
RCSG LIMITED - 2002-11-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Debtors
1 GBP2024-12-31
Cash at bank and in hand
98,819 GBP2023-12-31
Current Assets
1 GBP2024-12-31
98,819 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-73,883 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
24,936 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
21,668 GBP2023-12-31
21,668 GBP2023-01-01
Capital redemption reserve
3,332 GBP2023-12-31
3,332 GBP2023-01-01
Retained earnings (accumulated losses)
-64 GBP2023-12-31
1,744,765 GBP2023-01-01
Equity
1 GBP2024-12-31
24,936 GBP2023-12-31
1,769,765 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
64 GBP2024-01-01 ~ 2024-12-31
-64 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
64 GBP2024-01-01 ~ 2024-12-31
-64 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
64 GBP2024-01-01 ~ 2024-12-31
-64 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
64 GBP2024-01-01 ~ 2024-12-31
-64 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,332 GBP2024-01-01 ~ 2024-12-31
-1,744,765 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,332 GBP2024-01-01 ~ 2024-12-31
-1,744,765 GBP2023-01-01 ~ 2023-12-31

  • PLATFORM CONSULTANCY SERVICES LTD
    Info
    RCSG LIMITED - 2002-11-05
    Registered number 04380805
    8 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire CW9 7UA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-25 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.