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
    Roots, Sarah Elizabeth
    Executive Vice President Worldwide Tours & Retail born in May 1969
    Individual (9 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Bisoni, David
    Lawyer born in June 1968
    Individual (12 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
  • 3
    WARNER BROS. THEATRES LIMITED - 2010-01-18
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Senat, Eric Hartley
    Company Director born in December 1949
    Individual (16 offsprings)
    Officer
    2011-11-03 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    2018-12-17 ~ 2021-02-19
    OF - Director → CIF 0
  • 3
    Sands, Jonathan Joseph
    Company Director born in June 1972
    Individual (18 offsprings)
    Officer
    2011-11-03 ~ 2020-11-20
    OF - Director → CIF 0
    Jonathan Sands
    Born in May 1972
    Individual (18 offsprings)
    Person with significant control
    2017-09-23 ~ 2018-12-17
    PE - Has significant influence or controlCIF 0
  • 4
    Mendoza, Paul Vincent Michael
    Company Director born in April 1958
    Individual (10 offsprings)
    Officer
    2011-11-03 ~ 2018-12-17
    OF - Director → CIF 0
  • 5
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2011-09-22 ~ 2011-09-22
    OF - Director → CIF 0
  • 6
    Williams, Stephen Edward
    Director born in August 1983
    Individual (8 offsprings)
    Officer
    2013-01-18 ~ 2018-12-17
    OF - Director → CIF 0
parent relation
Company in focus

PLATFORM 9 3/4 K1NGS CROSS LTD

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
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
2,019,741 GBP2016-11-28
276,326 GBP2015-11-28
Fixed Assets
2,019,741 GBP2016-11-28
276,326 GBP2015-11-28
Inventory/Stocks
804,167 GBP2016-11-28
393,800 GBP2015-11-28
Debtors
902,577 GBP2016-11-28
638,652 GBP2015-11-28
Cash at bank and in hand
2,221,624 GBP2016-11-28
509,315 GBP2015-11-28
Current Assets
3,928,368 GBP2016-11-28
1,541,767 GBP2015-11-28
Current liabilities
-2,543,126 GBP2016-11-28
-1,024,825 GBP2015-11-28
Net Current Assets/Liabilities
1,385,242 GBP2016-11-28
516,942 GBP2015-11-28
Total Assets Less Current Liabilities
3,404,983 GBP2016-11-28
793,268 GBP2015-11-28
Non-current liabilities
-905,501 GBP2016-11-28
Provisions for liabilities and charges
-36,569 GBP2016-11-28
Net assets/liabilities including pension asset/liability
2,462,913 GBP2016-11-28
793,268 GBP2015-11-28
Called-up share capital
400 GBP2016-11-28
400 GBP2015-11-28
Retained earnings
2,462,513 GBP2016-11-28
792,868 GBP2015-11-28
Shareholder's fund
2,462,913 GBP2016-11-28
793,268 GBP2015-11-28
Cost/valuation of tangible fixed assets
2,133,548 GBP2016-11-28
324,919 GBP2015-11-28
Depreciation of tangible fixed assets
113,807 GBP2016-11-28
48,593 GBP2015-11-28
Depreciation expense of tangible fixed assets in the period
65,214 GBP2015-11-29 ~ 2016-11-28
Secured debts
905,501 GBP2016-11-28
Number of shares allotted
Class 1 ordinary share
400 shares2016-11-28
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-29 ~ 2016-11-28
Paid-up share capital
Class 1 ordinary share
400 GBP2016-11-28
400 GBP2015-11-28

  • PLATFORM 9 3/4 K1NGS CROSS LTD
    Info
    Registered number 07782986
    Warner House, 98 Theobalds Road, London WC1X 8WB
    Private Limited Company incorporated on 2011-09-22 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.