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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 6
  • 1
    Duncan, Platinum Alicia
    Individual (1 offspring)
    Officer
    2019-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Duncan, Andrea Donna Marie
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2019-02-26
    OF - Secretary → CIF 0
  • 3
    Duncan, Maurice St Valentine
    Born in May 1963
    Individual (4 offsprings)
    Officer
    2003-01-15 ~ now
    OF - Director → CIF 0
    Mr Maurice St Valentine Duncan
    Born in May 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Rush, Gavin Lee Mark
    Business Director born in June 1968
    Individual (6 offsprings)
    Officer
    2003-01-15 ~ 2016-03-08
    OF - Director → CIF 0
    Rush, Gavin Lee Mark
    Director
    Individual (6 offsprings)
    Officer
    2003-01-15 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 5
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2527 offsprings)
    Officer
    2003-01-15 ~ 2003-01-15
    OF - Nominee Director → CIF 0
  • 6
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2003-01-15 ~ 2003-01-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PLATINUM GROUP (2003) LIMITED

Period: 2003-01-15 ~ now
Company number: 04637147
Registered name
THE PLATINUM GROUP (2003) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
30,860 GBP2025-02-28
30,860 GBP2024-02-29
Creditors
Current
30,651 GBP2025-02-28
30,651 GBP2024-02-29
Net Current Assets/Liabilities
-30,651 GBP2025-02-28
-30,651 GBP2024-02-29
Total Assets Less Current Liabilities
209 GBP2025-02-28
209 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
109 GBP2025-02-28
109 GBP2024-02-29
Equity
209 GBP2025-02-28
209 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
30,860 GBP2024-02-29
Investments in Group Undertakings
30,860 GBP2025-02-28
30,860 GBP2024-02-29
Amounts owed to group undertakings
Current
30,651 GBP2025-02-28
30,651 GBP2024-02-29

  • THE PLATINUM GROUP (2003) LIMITED
    Info
    Registered number 04637147
    Platinum Hall, 6 Farley Hill, Luton, Bedfordshire LU1 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    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.