logo
explain how to read the page

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 3
  • 1
    Copping, Joseph Neil
    Born in July 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Kaplan, Jeffrey Michael
    Born in August 1965
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Yantz, Timothy Paul
    Born in February 1979
    Individual (72 offsprings)
    Officer
    icon of calendar 2024-07-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Mckenna, Claire-marie
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2024-07-11
    OF - Secretary → CIF 0
  • 2
    Keenan, Arlene Mary
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2024-07-11
    OF - Director → CIF 0
  • 3
    Hines, David William
    Director born in February 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2024-07-11
    OF - Director → CIF 0
  • 4
    Shaffer, Julian Mark
    Director born in September 1968
    Individual (87 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2024-07-11
    OF - Director → CIF 0
  • 5
    PLATINUM SKIES GROUP LTD - 2018-10-31
    icon of address170, Charminster Road, Bournemouth, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    -15,385,159 GBP2024-01-31
    Person with significant control
    2017-11-30 ~ 2024-07-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PLATINUM SKIES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-6,225 GBP2023-02-01 ~ 2024-01-31
-12,591 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-5,462,030 GBP2023-02-01 ~ 2024-01-31
-839,425 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-5,462,030 GBP2023-02-01 ~ 2024-01-31
-839,425 GBP2022-02-01 ~ 2023-01-31
Fixed Assets - Investments
28,838,807 GBP2024-01-31
28,838,807 GBP2023-01-31
Debtors
801,031 GBP2024-01-31
5,565,002 GBP2023-01-31
Net Current Assets/Liabilities
-35,145,276 GBP2024-01-31
-29,683,246 GBP2023-01-31
Total Assets Less Current Liabilities
-6,306,469 GBP2024-01-31
-844,439 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
1 GBP2022-01-31
Retained earnings (accumulated losses)
-6,306,470 GBP2024-01-31
-844,440 GBP2023-01-31
-5,015 GBP2022-01-31
Equity
-6,306,469 GBP2024-01-31
-844,439 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-5,462,030 GBP2023-02-01 ~ 2024-01-31
-839,425 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
4,900 GBP2023-02-01 ~ 2024-01-31
2,300 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
28,838,807 GBP2024-01-31
28,838,807 GBP2023-01-31
Amounts Owed By Related Parties
801,030 GBP2024-01-31
Current
5,540,001 GBP2023-01-31
Other Debtors
Amounts falling due within one year
1 GBP2024-01-31
25,001 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
801,031 GBP2024-01-31
5,565,002 GBP2023-01-31
Trade Creditors/Trade Payables
Current
0 GBP2024-01-31
852 GBP2023-01-31
Amounts owed to group undertakings
Current
35,946,307 GBP2024-01-31
35,242,658 GBP2023-01-31
Other Creditors
Current
0 GBP2024-01-31
4,738 GBP2023-01-31
Creditors
Current
35,946,307 GBP2024-01-31
35,248,248 GBP2023-01-31
Related profiles found in government register
  • PLATINUM SKIES HOLDINGS LIMITED
    Info
    Registered number 11090595
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth BH7 7DT
    PRIVATE LIMITED COMPANY incorporated on 2017-11-30 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • PLATINUM SKIES HOLDINGS LIMITED
    S
    Registered number missing
    icon of address170, Charminster Road, Bournemouth, United Kingdom, BH8 9RL
    ENGLAND AND WALES
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    ESTANTE 005 LIMITED - 2014-08-21
    QUANTUM OLD MANOR RETIREMENT LIVING (SALISBURY) LIMITED - 2022-03-01
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -623,130 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 2
    QUANTUM OLD MANOR RETIREMENT LIVING LLP - 2022-03-21
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,560,516 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    CIF 17 - Right to surplus assets - 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 5 - LLP Designated Member → ME
  • 3
    KEEL HOUSE LLP - 2019-02-28
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -630,846 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2022-02-14 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    QUANTUM TAUNTON LLP - 2019-01-03
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    342,325 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    QUANTUM SHERBORNE LLP - 2022-02-17
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,525,321 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    MOUNT ROAD CARE HOME LLP - 2023-01-12
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2022-01-24 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 6
  • 1
    PLATINUM SKIES SWINDON LIMITED - 2021-11-25
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,030 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-04-09 ~ 2024-07-11
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 2
    KEEL HOUSE LLP - 2019-02-28
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -630,846 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2018-02-27 ~ 2022-02-14
    CIF 8 - LLP Designated Member → ME
  • 3
    QUANTUM LYNGFORD HOUSE LLP - 2021-11-19
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -90,497 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2021-07-27 ~ 2021-07-27
    CIF 10 - Right to surplus assets - 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2021-07-27 ~ 2024-07-11
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2021-07-27 ~ 2024-07-11
    CIF 7 - LLP Designated Member → ME
    Officer
    icon of calendar 2021-07-27 ~ 2021-07-27
    CIF 6 - LLP Member → ME
  • 4
    ENCORE READING LTD - 2021-11-26
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -296,171 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-11-24 ~ 2024-07-11
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    AFFORDABLE RETIREMENT COMMUNITIES LIMITED - 2023-12-04
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2021-06-15 ~ 2023-11-30
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThird Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-19 ~ 2024-07-11
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2018-01-19 ~ 2024-07-11
    CIF 9 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.