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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 24
  • 1
    Duvall, Richard Greer
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2004-09-27 ~ 2006-10-16
    OF - Director → CIF 0
  • 2
    Broderick, Olivia
    Individual (12 offsprings)
    Officer
    2017-06-20 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 3
    Napoli, Patrick Joseph
    Born in July 1969
    Individual (1 offspring)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Kramer, Jonathan Igor Davis
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Deane Johns, Simon Joshua
    Individual (23 offsprings)
    Officer
    2004-09-27 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 6
    Falusi, Oluwaseyi
    Individual (1 offspring)
    Officer
    2020-06-22 ~ 2022-02-10
    OF - Secretary → CIF 0
  • 7
    Gormley, Rowan
    Wine Merchant born in June 1962
    Individual (23 offsprings)
    Officer
    2010-11-17 ~ 2011-12-21
    OF - Director → CIF 0
  • 8
    Honold, Doris
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2019-01-30 ~ 2022-02-10
    OF - Director → CIF 0
  • 9
    Alexander, James
    Financial Director born in November 1969
    Individual (20 offsprings)
    Officer
    2004-09-27 ~ 2007-08-13
    OF - Director → CIF 0
  • 10
    Mcmillan-ward, Zitah
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    2018-09-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Aspinall, Nicholas
    Born in August 1964
    Individual (57 offsprings)
    Officer
    2022-02-10 ~ now
    OF - Director → CIF 0
  • 12
    Dolton, Douglas Hamilton
    Director born in June 1957
    Individual (1 offspring)
    Officer
    2007-08-16 ~ 2010-11-09
    OF - Director → CIF 0
  • 13
    Andrews, Giles Edward Charles
    Ceo born in April 1966
    Individual (29 offsprings)
    Officer
    2006-10-17 ~ 2018-09-14
    OF - Director → CIF 0
    Andrews, Giles Edward Charles
    Company Executive
    Individual (29 offsprings)
    Officer
    2008-05-06 ~ 2008-10-14
    OF - Secretary → CIF 0
    Andrews, Giles Edward Charles
    Individual (29 offsprings)
    2011-01-14 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 14
    Hoy, Steven
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 15
    Woodburn, Michael Charles
    Director born in November 1970
    Individual (14 offsprings)
    Officer
    2019-03-28 ~ 2022-02-10
    OF - Director → CIF 0
  • 16
    Janardana, Jaidev
    Coo born in February 1979
    Individual (7 offsprings)
    Officer
    2014-10-23 ~ 2020-06-15
    OF - Director → CIF 0
  • 17
    Farnish, Christine
    Director born in April 1950
    Individual (13 offsprings)
    Officer
    2018-05-04 ~ 2023-07-11
    OF - Director → CIF 0
  • 18
    Jones, Scott Christopher
    Born in June 1960
    Individual (32 offsprings)
    Officer
    2022-02-10 ~ 2025-12-23
    OF - Director → CIF 0
  • 19
    Jackson, Greg Sean
    Director born in September 1971
    Individual (32 offsprings)
    Officer
    2011-12-21 ~ 2018-01-22
    OF - Director → CIF 0
  • 20
    Wear, Natasha
    Chief Executive Officer born in September 1988
    Individual (2 offsprings)
    Officer
    2019-03-28 ~ 2022-05-31
    OF - Director → CIF 0
  • 21
    WCPHD SECRETARIES LIMITED
    - now 04066168
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (20 parents, 151 offsprings)
    Officer
    2004-08-04 ~ 2004-09-27
    OF - Secretary → CIF 0
  • 22
    ZOPA GROUP PLC - now
    ZOPA GROUP LIMITED
    - 2025-07-17 10624955
    1st Floor Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (29 parents, 4 offsprings)
    Person with significant control
    2017-05-10 ~ 2022-02-10
    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
  • 23
    WCPHD DIRECTORS LIMITED
    - now 04066181
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    BHD DIRECTORS LIMITED - 2003-03-07
    Alder Castle, 10 Noble Street, London
    Dissolved Corporate (21 parents, 55 offsprings)
    Officer
    2004-08-04 ~ 2004-09-27
    OF - Director → CIF 0
  • 24
    PLATA HOLDINGS UK LIMITED
    13530148
    3, Valentine Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLATA FINANCE LIMITED

Period: 2022-07-08 ~ now
Company number: 05197592
Registered names
PLATA FINANCE LIMITED - now 13901711... (more)
ZOPA LIMITED - 2022-07-08 14602085
WCPHD1 LIMITED - 2004-09-27
Standard Industrial Classification
64929 - Other Credit Granting N.e.c.

Related profiles found in government register
  • PLATA FINANCE LIMITED
    Info
    ZOPA LIMITED - 2022-07-08
    RIALTO EXCHANGE LIMITED - 2022-07-08
    WCPHD1 LIMITED - 2022-07-08
    Registered number 05197592
    Frobisher House, Southbrook Road, Southampton SO15 1GX
    PRIVATE LIMITED COMPANY incorporated on 2004-08-04 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • ZOPA LIMITED
    S
    Registered number 05197592
    1st Floor Cottons Centre, Cottons Centre, Cottons Lane, London, England, SE1 2QG
    Limited Company in Companies House, Uk
    CIF 1
  • ZOPA LIMITED
    S
    Registered number 05197592
    1st Floor Cottons Centre, Cottons Lane, London, En, Cottons Centre, Cottons Lane, London, England, SE1 2QG
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    P2PS CARS LIMITED
    09514505
    1st Floor Cottons Centre, 47-49 Tooley Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    P2PS LIMITED
    06800515
    1st Floor, Cottons Centre, 47-49 Tooley Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.