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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 10
  • 1
    Milton, Paul Anthony
    Born in March 1958
    Individual (8 offsprings)
    Officer
    2014-06-16 ~ 2016-09-08
    OF - Director → CIF 0
    Milton, Paul Anthony
    Individual (8 offsprings)
    Officer
    2009-04-15 ~ 2016-09-08
    OF - Secretary → CIF 0
  • 2
    Segall, Leigh
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Copleston, Alan John
    Individual (37 offsprings)
    Officer
    2002-06-13 ~ 2009-04-15
    OF - Secretary → CIF 0
  • 4
    Wright, George Joseph
    Born in July 1961
    Individual (6 offsprings)
    Officer
    2016-09-08 ~ 2018-06-11
    OF - Director → CIF 0
  • 5
    Manchester, Glen Richard
    Born in June 1965
    Individual (17 offsprings)
    Officer
    2002-06-13 ~ 2016-09-08
    OF - Director → CIF 0
  • 6
    Brown, James Alexander
    Born in February 1971
    Individual (11 offsprings)
    Officer
    2018-06-11 ~ 2025-10-10
    OF - Director → CIF 0
  • 7
    Stratford, Jonathan Richard
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2018-06-11 ~ now
    OF - Director → CIF 0
  • 8
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    2002-06-13 ~ 2002-06-13
    OF - Nominee Secretary → CIF 0
  • 9
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    2002-06-13 ~ 2002-06-13
    OF - Nominee Director → CIF 0
  • 10
    SMARTCOMMS SC LIMITED
    - now 04303041
    THUNDERHEAD LIMITED - 2016-10-28 04303041 10628679... (more)
    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 (12 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
parent relation
Company in focus

PLATINUM SOFTWARE LIMITED

Period: 2016-10-28 ~ now
Company number: 04460607
Registered names
PLATINUM SOFTWARE LIMITED - now
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 - 2016-10-28
    Registered number 04460607
    14 Floral Street, Covent Garden, London WC2E 9DH
    PRIVATE LIMITED COMPANY incorporated on 2002-06-13 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 March 2026 and licensed under the Open Government Licence v3.0.