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 3
  • 1
    Brown, James Alexander
    Executive Chairman born in February 1971
    Individual (10 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Stratford, Jonathan Richard
    Cfo born in December 1970
    Individual (5 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 3
    THUNDERHEAD LIMITED - 2016-10-28
    THUNDERHEAD SOFTWARE LIMITED - 2002-07-24
    COMMUNIQUE SOFTWARE LIMITED - 2002-03-21
    FOXDATE LIMITED - 2001-11-20
    Suite 23, Lclb, 95 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-28 ~ 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
Ceased 6
  • 1
    Wright, George Joseph
    Chief Executive Officer born in July 1961
    Individual
    Officer
    2016-09-08 ~ 2018-06-11
    OF - Director → CIF 0
  • 2
    Milton, Paul Anthony
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2016-09-08
    OF - Director → CIF 0
    Milton, Paul Anthony
    Solicitor
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 3
    Manchester, Glen Richard
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2002-06-13 ~ 2016-09-08
    OF - Director → CIF 0
  • 4
    Copleston, Alan John
    Chartered Accountant
    Individual (22 offsprings)
    Officer
    2002-06-13 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 5
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2002-06-13 ~ 2002-06-13
    PE - Nominee Secretary → CIF 0
  • 6
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-06-13 ~ 2002-06-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLATINUM SOFTWARE LIMITED

Previous names
THUNDERHEAD SOFTWARE LIMITED - 2016-10-28
THUNDERHEAD LIMITED - 2002-07-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • PLATINUM SOFTWARE LIMITED
    Info
    THUNDERHEAD SOFTWARE LIMITED - 2016-10-28
    THUNDERHEAD LIMITED - 2002-07-24
    Registered number 04460607
    14 Floral Street, Covent Garden, London WC2E 9DH
    Private Limited Company incorporated on 2002-06-13 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.