logo
explain how to read the page

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 1
  • 1
    Ali, Zafar
    Born in March 1976
    Individual (26 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
    Mr Zafar Ali
    Born in March 1976
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PLATINUM CONSORTIUM LIMITED

Period: 2013-11-04 ~ now
Company number: 08761232
Registered name
PLATINUM CONSORTIUM LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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.
Fixed Assets
4 GBP2021-09-30
1 GBP2020-11-30
Total Assets Less Current Liabilities
4 GBP2021-09-30
1 GBP2020-11-30
Net Assets/Liabilities
4 GBP2021-09-30
1 GBP2020-11-30
Equity
4 GBP2021-09-30
1 GBP2020-11-30
Average Number of Employees
02020-12-01 ~ 2021-09-30
02019-12-01 ~ 2020-11-30

Related profiles found in government register
  • PLATINUM CONSORTIUM LIMITED
    Info
    Registered number 08761232
    Unimix House, Platinum Suite, Abbey Road, London NW10 7TR
    PRIVATE LIMITED COMPANY incorporated on 2013-11-04 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • PLATINUM CONSORTIUM LIMITED
    S
    Registered number 08761232
    Suite 3a, Floor 2, Wembley Point, 1 Harrow Road, Wembley, Middlesex, England, HA9 6DE
    ENGLAND
    CIF 1
  • PLATINUM CONSORTIUM LIMITED
    S
    Registered number 08761232
    Unimix House, Platinum Suite, Abbey Road, London, England, NW10 7TR
    Private Limited Company in England And Wales, England
    CIF 2
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BEECH ROAD (LUTON) LIMITED
    10901518
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-05-13 ~ now
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Has significant influence or control over the trustees of a trust OE
  • 2
    DIVERGENT PARTNERS LIMITED - now
    DIVERGENT PROPERTIES LIMITED
    - 2025-04-24 13052507
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-01 ~ 2020-12-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SCUNTHORPE LIMITED
    13845094
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-01-12 ~ 2022-01-12
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    2022-01-12 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    SECURUS CORPORATE SERVICES LTD - now
    PLATINUM REAL ESTATE LIMITED
    - 2020-10-13 09917391
    Bradley’s Business Centre, 1st Floor, Central Way, North Feltham Trading Estate, Feltham, England
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ 2020-09-01
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 5
    THE ALBEMARLE (BRIGHTON) LIMITED
    - now 12423581
    BEECH ROAD LIMITED - 2021-05-14
    Unimix House, Platinum Suite, Abbey Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-01-24 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Has significant influence or control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.