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 5
  • 1
    Gumbrell, Jonathan
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2021-10-05 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Jonathan Gumbrell
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2021-10-05 ~ 2021-12-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cheang, Henry Woon Mun
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
    Henry Cheang
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2021-12-24 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lillis, David William
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
    Lillis, David William
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Bickerton, Claire
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2021-10-18 ~ 2021-12-24
    OF - Director → CIF 0
  • 5
    Flower, Peter David
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2021-10-12 ~ 2021-12-24
    OF - Director → CIF 0
parent relation
Company in focus

PLATFORM 1 HOLDINGS LIMITED

Period: 2021-10-05 ~ 2026-02-10
Company number: 13661296
Registered name
PLATFORM 1 HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
193 GBP2023-12-31
193 GBP2022-12-31
Fixed Assets
193 GBP2023-12-31
193 GBP2022-12-31
Cash at bank and in hand
5 GBP2023-12-31
5 GBP2022-12-31
Current Assets
5 GBP2023-12-31
5 GBP2022-12-31
Net Current Assets/Liabilities
5 GBP2023-12-31
5 GBP2022-12-31
Total Assets Less Current Liabilities
198 GBP2023-12-31
198 GBP2022-12-31
Net Assets/Liabilities
198 GBP2023-12-31
198 GBP2022-12-31
Equity
Called up share capital
198 GBP2023-12-31
198 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
193 GBP2023-12-31
193 GBP2022-12-31
Investments in Subsidiaries
193 GBP2023-12-31
193 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,893 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,760 shares2023-12-31
Class 4 ordinary share
4,366 shares2023-12-31

Related profiles found in government register
  • PLATFORM 1 HOLDINGS LIMITED
    Info
    Registered number 13661296
    Unit 2, Green Farm Business Park Folly Road, Latteridge, Bristol BS37 9TZ
    PRIVATE LIMITED COMPANY incorporated on 2021-10-05 and dissolved on 2026-02-10 (4 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • PLATFORM 1 HOLDINGS LTD
    S
    Registered number 13661296
    Unit 2, Green Farm Business Park, Folly Road, Latteridge, Bristol, United Kingdom, BS37 9TZ
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLATFORM 1 SOFTWARE LIMITED
    08335666
    Frost Wiltshire Llp, Unit 2 Green Farm Business Park, Folly Road, Latteridge, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2021-10-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

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