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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 11
  • 1
    Ward, Nigel James
    Director born in February 1966
    Individual (74 offsprings)
    Officer
    2017-12-20 ~ 2019-06-18
    OF - Director → CIF 0
  • 2
    Goodkind, Simon
    Entrepreneur born in March 1977
    Individual (18 offsprings)
    Officer
    2007-12-12 ~ 2012-10-23
    OF - Director → CIF 0
  • 3
    Harman, Joanne Elizabeth
    Born in October 1975
    Individual (14 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Cunningham, Neil Lithgow
    Director born in May 1960
    Individual (28 offsprings)
    Officer
    2017-12-20 ~ 2018-12-20
    OF - Director → CIF 0
  • 5
    Henry, Nigel John
    Entrepreneur born in July 1964
    Individual (179 offsprings)
    Officer
    2009-11-12 ~ 2012-10-23
    OF - Director → CIF 0
  • 6
    Goodkind, Marc Gary
    Co Director born in August 1973
    Individual (37 offsprings)
    Officer
    2008-06-19 ~ 2017-12-20
    OF - Director → CIF 0
    Mr Marc Goodkind
    Born in August 1973
    Individual (37 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Burnham, Graeme Michael
    Director born in January 1973
    Individual (72 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    OF - Director → CIF 0
  • 8
    Laver, Doug
    Director born in April 1965
    Individual (35 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Russell, Caroline Emily Elizabeth
    Individual (53 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Secretary → CIF 0
  • 10
    KINDERTONS HOLDINGS LIMITED
    - now 05504444
    K & S (562) LIMITED - 2006-10-24
    Kindertons House, Marshfield Bank, Crewe, England
    Active Corporate (13 parents, 9 offsprings)
    Person with significant control
    2017-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    COMPLETE SECRETARIAL SOLUTIONS LIMITED
    05557630
    727-729, High Road, London, England
    Active Corporate (3 parents, 47 offsprings)
    Officer
    2007-12-12 ~ 2017-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

PLATINUM ASSIST LIMITED

Period: 2008-01-30 ~ 2022-04-19
Company number: 06451749
Registered names
PLATINUM ASSIST LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
22,219 GBP2015-12-31
29,207 GBP2014-12-31
Fixed Assets
22,219 GBP2015-12-31
29,207 GBP2014-12-31
Debtors
516,747 GBP2015-12-31
505,903 GBP2014-12-31
Cash at bank and in hand
8,989 GBP2015-12-31
1,266 GBP2014-12-31
Current Assets
525,736 GBP2015-12-31
507,169 GBP2014-12-31
Current liabilities
-474,025 GBP2015-12-31
-480,555 GBP2014-12-31
Net Current Assets/Liabilities
51,711 GBP2015-12-31
26,614 GBP2014-12-31
Total Assets Less Current Liabilities
73,930 GBP2015-12-31
55,821 GBP2014-12-31
Net assets/liabilities including pension asset/liability
73,930 GBP2015-12-31
55,821 GBP2014-12-31
Called-up share capital
112 GBP2015-12-31
112 GBP2014-12-31
Share premium account
7,488 GBP2015-12-31
7,488 GBP2014-12-31
Retained earnings
66,330 GBP2015-12-31
48,221 GBP2014-12-31
Shareholder's fund
73,930 GBP2015-12-31
55,821 GBP2014-12-31
Cost/valuation of tangible fixed assets
65,761 GBP2015-12-31
62,987 GBP2014-12-31
Depreciation of tangible fixed assets
43,542 GBP2015-12-31
33,780 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
9,762 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
112 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
112 GBP2015-12-31
112 GBP2014-12-31

  • PLATINUM ASSIST LIMITED
    Info
    CHAUFFEUR ASSIST LIMITED - 2008-01-30
    Registered number 06451749
    Kindertons House, Marshfield Bank, Crewe, Cheshire CW2 8UY
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 and dissolved on 2022-04-19 (14 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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