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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
    Macdonald, Andrew James
    Director born in April 1984
    Individual (23 offsprings)
    Officer
    2017-03-31 ~ 2017-04-14
    OF - Director → CIF 0
  • 2
    Greenhouse, Lucas
    Company Director born in February 1970
    Individual (1 offspring)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Metcalfe, John Gerrard
    Accountant born in February 1958
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2020-01-01
    OF - Director → CIF 0
    Metcalfe, John Gerrard
    Individual (1 offspring)
    Officer
    2017-03-31 ~ 2017-04-03
    OF - Secretary → CIF 0
    2017-04-03 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 4
    Haberlin, Olena
    Director born in August 1980
    Individual (12 offsprings)
    Officer
    2017-03-31 ~ 2020-12-01
    OF - Director → CIF 0
    Mrs Olena Haberlin
    Born in August 1980
    Individual (12 offsprings)
    Person with significant control
    2017-04-05 ~ 2020-12-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLAT GROUP PLC

Period: 2018-05-11 ~ 2021-06-22
Company number: 10701625
Registered names
PLAT GROUP PLC - Dissolved
MACS GROUP PLC - 2018-05-11
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-03-31
100 GBP2018-03-31
Net Assets/Liabilities
100 GBP2019-03-31
100 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
100 GBP2019-03-31
100 GBP2018-03-31

  • PLAT GROUP PLC
    Info
    MACS GROUP PLC - 2018-05-11
    Registered number 10701625
    22 Harley Place, London W1G 8LZ
    PUBLIC LIMITED COMPANY incorporated on 2017-03-31 and dissolved on 2021-06-22 (4 years 2 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.