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 2
  • 1
    Lal, Amrik
    Company Director born in February 1972
    Individual (6 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
    Anrik Lal
    Born in February 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dhillon, Ravinder Kaur
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Lal, Amrik
    British born in February 1972
    Individual (6 offsprings)
    Officer
    2012-11-07 ~ 2013-09-04
    OF - Director → CIF 0
  • 2
    Dhillon, Ravinder Kaur
    Secretary born in July 1980
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ 2012-11-07
    OF - Director → CIF 0
  • 3
    Bhuller, Piara Singh
    Company Director born in April 1948
    Individual (8 offsprings)
    Officer
    2012-11-07 ~ 2013-09-04
    OF - Director → CIF 0
    Bhuller, Piara Singh
    Director born in April 1948
    Individual (8 offsprings)
    2012-11-07 ~ 2014-05-09
    OF - Director → CIF 0
parent relation
Company in focus

1ST PLATINUM INVESTMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
66,051 GBP2017-11-30
26,583 GBP2016-11-30
Current Assets
455,145 GBP2017-11-30
87,612 GBP2016-11-30
Creditors
Amounts falling due within one year
-382,944 GBP2017-11-30
-129,616 GBP2016-11-30
Net Current Assets/Liabilities
72,201 GBP2017-11-30
-42,004 GBP2016-11-30
Total Assets Less Current Liabilities
138,252 GBP2017-11-30
-15,421 GBP2016-11-30
Net Assets/Liabilities
138,252 GBP2017-11-30
-21,021 GBP2016-11-30
Equity
138,252 GBP2017-11-30
-21,021 GBP2016-11-30

  • 1ST PLATINUM INVESTMENTS LTD
    Info
    Registered number 07830419
    Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE
    Private Limited Company incorporated on 2011-11-01 (13 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-11-01
    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.