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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 6
  • 1
    Green, Wayne Daniel
    Born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Mitchell, Kevin George
    Born in September 1992
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Davies, David Dieter
    Born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Robert
    Born in May 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Gaunt, Andrew
    Born in May 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressJohn Smith Business Park, Begg Road, Kirkcaldy, Fife, Scotland
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Green, Wayne Daniel
    Director - Client Relations born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2015-05-21
    OF - Director → CIF 0
    Green, Wayne Daniel
    Joint Managing Director born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2020-10-05
    OF - Director → CIF 0
  • 2
    Bridge, Nicholas
    Head Of Service born in October 1960
    Individual
    Officer
    icon of calendar 2021-08-02 ~ 2025-05-02
    OF - Director → CIF 0
  • 3
    Goodall, Richard Arthur
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Hamer, Allan
    Joint Managing Director born in January 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2020-10-05
    OF - Director → CIF 0
  • 5
    Gilder, Philip James
    Managing Director born in May 1973
    Individual
    Officer
    icon of calendar 2023-01-09 ~ 2025-05-02
    OF - Director → CIF 0
  • 6
    Clarke, Dom
    Finance Director born in November 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2025-05-02
    OF - Director → CIF 0
  • 7
    Young, Chris
    Individual
    Officer
    icon of calendar 2021-04-30 ~ 2021-08-24
    OF - Secretary → CIF 0
  • 8
    Mr Andrew Staley
    Born in March 1955
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-02
    PE - Has significant influence or control → CIF 0
  • 9
    Mr Nicholas Francis John Cooling
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-02
    PE - Has significant influence or control → CIF 0
  • 10
    Derbyshire, Helen
    Compliance & Risk Director born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-11 ~ 2020-10-05
    OF - Director → CIF 0
  • 11
    French, Nicholas
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2020-10-05 ~ 2022-10-06
    OF - Director → CIF 0
  • 12
    Zuch, Franziska, Mx
    Director Of Platform Operations And Technology born in February 1983
    Individual
    Officer
    icon of calendar 2024-01-29 ~ 2025-05-12
    OF - Director → CIF 0
  • 13
    Malna, Gareth
    Director born in February 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2021-11-11
    OF - Director → CIF 0
  • 14
    Burns, Norah
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ 2025-05-02
    OF - Secretary → CIF 0
  • 15
    Peaston, Sarah Bonnie, Ms.
    Non-Executive Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ 2025-05-12
    OF - Director → CIF 0
  • 16
    icon of addressMarlborough House, 59 Chorley New Road, Bolton, England
    Active Corporate (7 parents, 14 offsprings)
    Profit/Loss (Company account)
    2,680,241 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2018-03-31 ~ 2025-05-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    U F C FUND MANAGEMENT PLC
    icon of address59, Chorley New Road, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    989,493 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GRAPHENE PLATFORMS LIMITED

Previous names
IFSL ADMINISTRATION LIMITED - 2023-09-07
MARLBOROUGH SELECT PLATFORM LIMITED - 2025-05-13
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Profit/Loss on Ordinary Activities Before Tax
-970,938 GBP2023-10-01 ~ 2024-09-30
-1,079,903 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1,142,664 GBP2023-10-01 ~ 2024-09-30
-1,127,828 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
74,997 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
242,735 GBP2023-10-01 ~ 2024-09-30
237,802 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-728,203 GBP2023-10-01 ~ 2024-09-30
-842,101 GBP2022-10-01 ~ 2023-09-30
Debtors
782,252 GBP2024-09-30
302,427 GBP2023-09-30
Cash at bank and in hand
812,731 GBP2024-09-30
2,147,954 GBP2023-09-30
Current Assets
1,594,983 GBP2024-09-30
2,450,381 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-154,983 GBP2023-09-30
Net Current Assets/Liabilities
1,567,195 GBP2024-09-30
2,295,398 GBP2023-09-30
Equity
Called up share capital
5,000,000 GBP2024-09-30
5,000,000 GBP2023-09-30
3,000,000 GBP2022-09-30
Retained earnings (accumulated losses)
-3,432,805 GBP2024-09-30
-2,704,602 GBP2023-09-30
-1,862,501 GBP2022-09-30
Equity
1,567,195 GBP2024-09-30
2,295,398 GBP2023-09-30
1,137,499 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-728,203 GBP2023-10-01 ~ 2024-09-30
-842,101 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
2,000,000 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
2,000,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
5,988 GBP2023-10-01 ~ 2024-09-30
7,294 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
237,315 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
757,434 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
10,762 GBP2023-09-30
Prepayments/Accrued Income
Current
24,818 GBP2024-09-30
54,350 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
782,252 GBP2024-09-30
Current, Amounts falling due within one year
302,427 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,835 GBP2024-09-30
11,251 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
78,373 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
23,953 GBP2024-09-30
65,359 GBP2023-09-30
Creditors
Current
27,788 GBP2024-09-30
154,983 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2024-09-30
5,000,000 shares2023-09-30
  • GRAPHENE PLATFORMS LIMITED
    Info
    IFSL ADMINISTRATION LIMITED - 2023-09-07
    MARLBOROUGH SELECT PLATFORM LIMITED - 2023-09-07
    Registered number 09603561
    icon of address7 Savoy Court, London, Greater London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 2015-05-21 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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.