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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 2
  • 1
    Louw, Albertus Gideon
    Born in November 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Shaun Whitmore
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-30 ~ now
    OF - Director → CIF 0
    Richards, Shaun Whitmore
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-30 ~ now
    OF - Secretary → CIF 0
    Mr Shaun Whitmore Richards
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2016-08-30 ~ 2016-08-30
    OF - Director → CIF 0
  • 2
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2016-08-30 ~ 2016-08-30
    PE - Secretary → CIF 0
    Person with significant control
    2016-08-30 ~ 2016-08-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLATFORM45 LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22023-03-01 ~ 2024-02-29
12021-09-01 ~ 2023-02-28
Property, Plant & Equipment
316,813 GBP2024-02-29
397,497 GBP2023-02-28
Current Assets
55,834 GBP2024-02-29
149,285 GBP2023-02-28
Prepayments/Accrued Income
2,462 GBP2023-02-28
Creditors
Amounts falling due within one year
-46,483 GBP2024-02-29
-410,481 GBP2023-02-28
Net Current Assets/Liabilities
9,351 GBP2024-02-29
-258,734 GBP2023-02-28
Total Assets Less Current Liabilities
326,164 GBP2024-02-29
138,763 GBP2023-02-28
Net Assets/Liabilities
279,655 GBP2024-02-29
134,350 GBP2023-02-28
Equity
279,655 GBP2024-02-29
134,350 GBP2023-02-28

  • PLATFORM45 LIMITED
    Info
    Registered number 10351080
    icon of addressNorth West House Wework, North West House, 119-127 Marylebone Road, London NW1 5PU
    PRIVATE LIMITED COMPANY incorporated on 2016-08-30 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    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.