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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 11
  • 1
    Astley, Ian Peter
    Director born in October 1965
    Individual (28 offsprings)
    Officer
    2007-05-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Hsu, Thomas Kuo Yuen
    Insurance Consultant born in August 1946
    Individual (5 offsprings)
    Officer
    2002-04-22 ~ 2004-07-08
    OF - Director → CIF 0
    Hsu, Thomas Kuo Yuen
    Individual (5 offsprings)
    Officer
    2002-04-22 ~ 2004-07-08
    OF - Secretary → CIF 0
    Mr Thomas Kuo-yuen Hsu
    Born in August 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Barnes, Nicola
    Individual (16 offsprings)
    Officer
    2005-04-09 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 4
    Elliott, John Patrick
    Individual (43 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Rottner, Thomas Andre
    Born in July 1961
    Individual (41 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Director → CIF 0
  • 6
    Dhanani, Karim Frederick
    Investment Director born in September 1969
    Individual (4 offsprings)
    Officer
    2005-03-04 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Borack Courtney, Alisa Rachel
    Individual (2 offsprings)
    Officer
    2004-07-08 ~ 2005-04-08
    OF - Secretary → CIF 0
  • 8
    Castello, Fabien
    Director born in May 1966
    Individual (7 offsprings)
    Officer
    2007-05-17 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Collins, Emma Louise
    Director born in November 1966
    Individual (35 offsprings)
    Officer
    2007-05-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Westad, Jorgen
    Consultant born in May 1961
    Individual (11 offsprings)
    Officer
    2002-04-22 ~ 2008-03-28
    OF - Director → CIF 0
  • 11
    Labouret, Alexandre Fabien
    Investment Director born in December 1968
    Individual (28 offsprings)
    Officer
    2005-03-04 ~ 2008-09-30
    OF - Director → CIF 0
parent relation
Company in focus

PLATINA FINANCE LIMITED

Period: 2002-04-22 ~ now
Company number: 04421566 13901711... (more)
Registered name
PLATINA FINANCE LIMITED - now 13901711... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
133,588 GBP2025-03-31
133,588 GBP2024-03-31
Debtors
230,363 GBP2024-03-31
Cash at bank and in hand
347,342 GBP2025-03-31
180,599 GBP2024-03-31
Current Assets
347,342 GBP2025-03-31
410,962 GBP2024-03-31
Net Current Assets/Liabilities
344,744 GBP2025-03-31
408,732 GBP2024-03-31
Total Assets Less Current Liabilities
478,332 GBP2025-03-31
542,320 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
478,232 GBP2025-03-31
542,220 GBP2024-03-31
Equity
478,332 GBP2025-03-31
542,320 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
230,363 GBP2024-03-31
Other Taxation & Social Security Payable
Current
438 GBP2025-03-31
70 GBP2024-03-31
Other Creditors
Current
2,160 GBP2025-03-31
2,160 GBP2024-03-31

Related profiles found in government register
  • PLATINA FINANCE LIMITED
    Info
    Registered number 04421566
    Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London EC4A 1EN
    PRIVATE LIMITED COMPANY incorporated on 2002-04-22 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • PLATINA FINANCE LIMITED
    S
    Registered number 04421566
    Dmh Stallard (0594), 6, New Street Square, New Fetter Lane, London, United Kingdom, EC4A 3BF
    COMPANIES HOUSE ENGLAND AND WALES
    CIF 1
  • PLATINA FINANCE LIMITED
    S
    Registered number 04421566
    Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom, EC4A 1EN
    CIF 2
  • PLATINA FINANCE LIMITED
    S
    Registered number 04421566
    Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom, EC4A 1EN
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PLATINA ENERGY III MANAGEMENT LLP
    - now OC355894 OC366952
    EREF MANAGEMENT LLP
    - 2011-05-12 OC355894
    C/o Dmh Stallard (0594), 6 New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-06-23 ~ 2018-05-09
    CIF 1 - LLP Member → ME
  • 2
    PLATINA PARTNERS LLP
    OC332872
    Dmh Stallard Llp, Fetter Yard, Barnards Inn, 86 Fetter Lane, London, United Kingdom
    Active Corporate (15 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2007-11-19 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.