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 5
  • 1
    Wang, Lu
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2024-11-20 ~ now
    OF - director → CIF 0
  • 2
    Guangchang Guo
    Born in February 1967
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Paxton, Nicholas John
    Ceo born in October 1967
    Individual (7 offsprings)
    Officer
    2015-07-16 ~ now
    OF - director → CIF 0
  • 4
    Liu, Mingtao
    Director born in November 1983
    Individual (5 offsprings)
    Officer
    2024-11-20 ~ now
    OF - director → CIF 0
  • 5
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2021-11-23 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 1
    Shao, Lijun
    Director born in September 1982
    Individual
    Officer
    2015-07-16 ~ 2018-05-09
    OF - director → CIF 0
  • 2
    Yuan, Yi
    President Health Consumer Group/Chair, Silver Cros born in December 1979
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ 2023-08-01
    OF - director → CIF 0
  • 3
    Halsall, Benjamin
    Ceo Silver Cross Pacific born in November 1982
    Individual
    Officer
    2015-07-16 ~ 2016-06-10
    OF - director → CIF 0
  • 4
    Chen, Qiyu
    Executive born in April 1972
    Individual (1 offspring)
    Officer
    2015-06-03 ~ 2022-09-30
    OF - director → CIF 0
  • 5
    Fan, Yin
    Director born in December 1986
    Individual
    Officer
    2015-07-16 ~ 2016-12-29
    OF - director → CIF 0
  • 6
    Zhang, Xueqing
    Director born in October 1966
    Individual
    Officer
    2015-07-16 ~ 2022-09-30
    OF - director → CIF 0
  • 7
    Wang, Jiayang
    Born in December 1988
    Individual (1 offspring)
    Officer
    2023-08-01 ~ 2024-11-20
    OF - director → CIF 0
  • 8
    Halsall, Jonathan
    Cfo born in February 1985
    Individual (5 offsprings)
    Officer
    2015-07-16 ~ 2019-04-15
    OF - director → CIF 0
  • 9
    Ma, John Changzheng, Dr
    Executive born in August 1962
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2016-10-14
    OF - director → CIF 0
  • 10
    Song, Wei
    Director born in April 1981
    Individual
    Officer
    2015-07-16 ~ 2016-12-29
    OF - director → CIF 0
  • 11
    Yang, Yi
    Director born in November 1976
    Individual
    Officer
    2023-03-06 ~ 2024-09-25
    OF - director → CIF 0
parent relation
Company in focus

PLATA CROSS (UK) LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Fixed Assets - Investments
55,747,000 GBP2023-12-31
55,747,000 GBP2022-12-31
Debtors
5,908,000 GBP2023-12-31
5,924,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,622,000 GBP2023-12-31
-6,622,000 GBP2022-12-31
Net Current Assets/Liabilities
-714,000 GBP2023-12-31
-698,000 GBP2022-12-31
Total Assets Less Current Liabilities
55,033,000 GBP2023-12-31
55,049,000 GBP2022-12-31
Equity
Called up share capital
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Share premium
54,558,000 GBP2023-12-31
54,558,000 GBP2022-12-31
Capital redemption reserve
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
465,000 GBP2023-12-31
481,000 GBP2022-12-31
Equity
55,033,000 GBP2023-12-31
55,049,000 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
55,747,000 GBP2023-12-31
55,747,000 GBP2022-12-31
Amounts Owed By Related Parties
5,900,000 GBP2023-12-31
Current
5,900,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,000 GBP2023-12-31
24,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,908,000 GBP2023-12-31
5,924,000 GBP2022-12-31
Amounts owed to group undertakings
Current
6,622,000 GBP2023-12-31
6,622,000 GBP2022-12-31

Related profiles found in government register
  • PLATA CROSS (UK) LIMITED
    Info
    Registered number 09622059
    Units 18 & 19 Part First Floor The Royal Exchange, London EC3V 3LN
    Private Limited Company incorporated on 2015-06-03 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • PLATA CROSS (UK) LIMITED
    S
    Registered number 09622059
    16, St. Martin's Le Grand, London, England, EC1A 4EN
    Private Limited Company in Companies House (England And Wales), England
    CIF 1
  • PLATA CROSS (UK) LIMITED
    S
    Registered number 09622059
    16, St. Martin's Le Grand, London, England, England, EC1A 4EN
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • PLATA CROSS UK LIMITED
    S
    Registered number 09622059
    2, Thomas More Square, London, England, E1W 1YN
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • NAPCO 3 LIMITED - 2010-04-30
    Micklethorn, Broughton, Skipton, North Yorkshire
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    7,340,000 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Micklethorn, Broughton, Skipton, North Yorkshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -649,999 GBP2023-12-31
    Person with significant control
    2017-06-30 ~ 2018-04-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DOVEPORT LIMITED - 2001-07-12
    Micklethorn, Broughton, Skipton, North Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    -3,360,155 GBP2023-12-31
    Person with significant control
    2017-06-09 ~ 2018-04-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.