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
    Thirlwall, Anthony Trevor
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    2020-09-15 ~ dissolved
    OF - director → CIF 0
    Mr Anthony Trevor Thirlwall
    Born in December 1967
    Individual (8 offsprings)
    Person with significant control
    2020-09-15 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr David Rayson
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2019-12-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Thirlwall, Trevor
    Director born in June 1950
    Individual (8 offsprings)
    Officer
    2019-12-03 ~ 2020-09-15
    OF - director → CIF 0
    Mr Trevor Thirlwall
    Born in June 1950
    Individual (8 offsprings)
    Person with significant control
    2019-12-03 ~ 2020-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Morgan, Kasey Janice
    Director born in July 1990
    Individual
    Officer
    2019-12-03 ~ 2021-09-08
    OF - director → CIF 0
    Ms Kasey Janice Morgan
    Born in July 1990
    Individual
    Person with significant control
    2019-12-03 ~ 2021-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rayson, David
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ 2023-03-14
    OF - director → CIF 0
parent relation
Company in focus

PLATINUM ROSE (HOLDINGS) LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Current Assets
100 GBP2022-12-31
100 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • PLATINUM ROSE (HOLDINGS) LIMITED
    Info
    Registered number 12346537
    Whale Hill Social Club Birchington Avenue, Eston, Middlesbrough, Cleveland TS6 8HA
    Private Limited Company incorporated on 2019-12-03 and dissolved on 2024-04-16 (4 years 4 months). The company status is Dissolved.
    CIF 0
  • PLATINUM ROSE (HOLDINGS) LIMITED
    S
    Registered number 12346537
    1386 London Road, Leigh On Sea, Essex, England, SS9 2UJ
    Limiited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Whale Hill Social Club Birchington Avenue, Eston, Middlesbrough, Cleveland, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-09-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Whale Hill Social Club Birchington Avenue, Eston, Middlesbrough, Cleveland, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-09-15 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.