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 1
  • Varani, Paul
    Chauffeur born in November 1964
    Individual (1 offspring)
    Officer
    2002-09-30 ~ now
    OF - Director → CIF 0
    Mr Paul Varani
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Varani, Teresa Ann
    Secretary
    Individual
    Officer
    2002-10-17 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 2
    Varani, Deborah
    Individual
    Officer
    2002-09-30 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2002-09-25 ~ 2002-09-30
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2002-09-25 ~ 2002-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLATINUM CAR SERVICES LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,915 GBP2019-09-30
2,102 GBP2018-09-30
Current Assets
5,983 GBP2019-09-30
6,115 GBP2018-09-30
Creditors
Amounts falling due within one year
-3,528 GBP2019-09-30
-2,983 GBP2018-09-30
Net Current Assets/Liabilities
2,455 GBP2019-09-30
3,132 GBP2018-09-30
Total Assets Less Current Liabilities
4,370 GBP2019-09-30
5,234 GBP2018-09-30
Net Assets/Liabilities
4,370 GBP2019-09-30
5,234 GBP2018-09-30
Equity
4,370 GBP2019-09-30
5,234 GBP2018-09-30
Average Number of Employees
12018-10-01 ~ 2019-09-30
12017-10-01 ~ 2018-09-30

  • PLATINUM CAR SERVICES LIMITED
    Info
    Registered number 04544991
    12e Manor Road, London N16 5SA
    Private Limited Company incorporated on 2002-09-25 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.