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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 4
  • 1
    Richards, Shaun Whitmore
    Born in April 1981
    Individual (1 offspring)
    Officer
    2016-08-30 ~ now
    OF - Director → CIF 0
    Richards, Shaun Whitmore
    Individual (1 offspring)
    Officer
    2016-08-30 ~ now
    OF - Secretary → CIF 0
    Mr Shaun Whitmore Richards
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2016-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Louw, Albertus Gideon
    Born in November 1990
    Individual (4 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2016-08-30 ~ 2016-08-30
    OF - Director → CIF 0
  • 4
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 948 offsprings)
    Officer
    2016-08-30 ~ 2016-08-30
    OF - 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

Period: 2016-08-30 ~ now
Company number: 10351080 15396458... (more)
Registered name
PLATFORM45 LIMITED - now 15396458... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment
278,652 GBP2025-02-28
316,813 GBP2024-02-29
Current Assets
38,535 GBP2025-02-28
55,834 GBP2024-02-29
Creditors
Amounts falling due within one year
-82,663 GBP2025-02-28
-46,483 GBP2024-02-29
Net Current Assets/Liabilities
-44,128 GBP2025-02-28
9,351 GBP2024-02-29
Total Assets Less Current Liabilities
234,524 GBP2025-02-28
326,164 GBP2024-02-29
Net Assets/Liabilities
234,524 GBP2025-02-28
279,655 GBP2024-02-29
Equity
234,524 GBP2025-02-28
279,655 GBP2024-02-29

  • PLATFORM45 LIMITED
    Info
    Registered number 10351080
    North West House Wework, North West House, 119-127 Marylebone Road, London NW1 5PU
    PRIVATE LIMITED COMPANY incorporated on 2016-08-30 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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