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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
Active 3
  • 1
    Tregear, Jonathan
    Director born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ dissolved
    OF - Director → CIF 0
    Mr Jonathan Tregear
    Born in August 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Stimson, Michael Alec Peter
    Auditor born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Alec Peter Stimson
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    icon of addressSt Mary's House, Netherhampton, Salisbury, Reading, Wailtshire, United Kingdom
    Corporate (2 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    O'hara, Franco
    Director born in June 1979
    Individual
    Officer
    icon of calendar 2019-10-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Gourlay, Tracey
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 3
    Gourlay, Kevin Douglas
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 4
    Stimson, Natasha
    Pa born in January 1968
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2022-10-31
    OF - Director → CIF 0
    Mrs Natasha Stimson
    Born in January 1968
    Individual
    Person with significant control
    icon of calendar 2022-08-31 ~ 2022-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Allen, Max
    Auitor born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Tregear, Sarah
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 7
    Allen, Janet Brenda Julie
    Pa born in June 1971
    Individual
    Officer
    icon of calendar 2008-11-05 ~ 2022-04-11
    OF - Director → CIF 0
  • 8
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    2005-10-07 ~ 2007-11-08
    PE - Nominee Secretary → CIF 0
    2008-10-01 ~ 2008-11-05
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 53 offsprings)
    Officer
    2005-10-07 ~ 2007-11-08
    PE - Nominee Director → CIF 0
    2008-10-01 ~ 2008-11-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PLATINUM SQUARED LIMITED

Standard Industrial Classification
84110 - General Public Administration Activities
Brief company account
Average Number of Employees
22022-11-01 ~ 2023-07-31
32021-11-01 ~ 2022-10-31
Property, Plant & Equipment
350 GBP2022-10-31
Fixed Assets
350 GBP2022-10-31
Debtors
Current
5,290 GBP2022-10-31
Cash at bank and in hand
27,285 GBP2023-07-31
53,495 GBP2022-10-31
Current Assets
27,285 GBP2023-07-31
58,785 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-26,977 GBP2023-07-31
Net Current Assets/Liabilities
308 GBP2023-07-31
-42 GBP2022-10-31
Total Assets Less Current Liabilities
308 GBP2023-07-31
308 GBP2022-10-31
Net Assets/Liabilities
308 GBP2023-07-31
308 GBP2022-10-31
Equity
Called up share capital
155 GBP2023-07-31
155 GBP2022-10-31
258 GBP2021-11-01
Capital redemption reserve
153 GBP2023-07-31
153 GBP2022-10-31
50 GBP2021-11-01
Equity
308 GBP2023-07-31
308 GBP2022-10-31
308 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
55,703 GBP2022-11-01 ~ 2023-07-31
196,033 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
55,703 GBP2022-11-01 ~ 2023-07-31
196,033 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
55,703 GBP2022-11-01 ~ 2023-07-31
196,033 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
55,703 GBP2022-11-01 ~ 2023-07-31
196,033 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-55,703 GBP2022-11-01 ~ 2023-07-31
-192,638 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-55,703 GBP2022-11-01 ~ 2023-07-31
-192,638 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-55,703 GBP2022-11-01 ~ 2023-07-31
-196,033 GBP2021-11-01 ~ 2022-10-31
Equity - Income/Expense Recognised Directly
-55,703 GBP2022-11-01 ~ 2023-07-31
-196,033 GBP2021-11-01 ~ 2022-10-31
Called up share capital
-103 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,548 GBP2022-10-31
Furniture and fittings
4,324 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
6,872 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,548 GBP2022-11-01 ~ 2023-07-31
Furniture and fittings
-4,324 GBP2022-11-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-6,872 GBP2022-11-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,198 GBP2022-10-31
Furniture and fittings
4,324 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,522 GBP2022-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,198 GBP2022-11-01 ~ 2023-07-31
Furniture and fittings
-4,324 GBP2022-11-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,522 GBP2022-11-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
350 GBP2022-10-31
Other Debtors
Current
5,290 GBP2022-10-31
Cash and Cash Equivalents
27,285 GBP2023-07-31
53,495 GBP2022-10-31
Corporation Tax Payable
Current
1,352 GBP2023-07-31
46,342 GBP2022-10-31
Taxation/Social Security Payable
Current
1 GBP2023-07-31
10,160 GBP2022-10-31
Other Creditors
Current
23,359 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
2,265 GBP2023-07-31
2,325 GBP2022-10-31
Creditors
Current
26,977 GBP2023-07-31
58,827 GBP2022-10-31
  • PLATINUM SQUARED LIMITED
    Info
    Registered number 05586975
    icon of addressSt Mary's House, Netherhampton, Salisbury, Wiltshire SP2 8PU
    PRIVATE LIMITED COMPANY incorporated on 2005-10-07 and dissolved on 2024-04-16 (18 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.