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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 12
  • 1
    Matthew Boyd Callaghan
    Individual (65 offsprings)
    Insolvency
    2025-05-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Ali Abbas Khaki
    Individual (38 offsprings)
    Insolvency
    2025-05-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Harper, Alan Paul
    Born in September 1956
    Individual (38 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Lee Francis
    Born in August 1980
    Individual (79 offsprings)
    Officer
    2022-03-18 ~ 2022-04-13
    OF - Director → CIF 0
  • 5
    Sheldon-hill, Bridget Lynn
    Individual (21 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Whitehill, Kyle
    Born in October 1962
    Individual (39 offsprings)
    Officer
    2022-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Howell-bowley, Karen Elizabeth
    Born in January 1966
    Individual (95 offsprings)
    Officer
    2022-03-09 ~ 2022-03-18
    OF - Director → CIF 0
  • 8
    Reader, Jason Antony
    Born in August 1972
    Individual (171 offsprings)
    Officer
    2022-03-18 ~ 2022-04-13
    OF - Director → CIF 0
  • 9
    Lisa Jane Rickelton
    Individual (53 offsprings)
    Insolvency
    2025-05-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    PLATE NEWCO 1 LIMITED
    13965166 13965061... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-06 during the appointment or period of control
    Due to be dissolved on 2026-05-09 during the appointment or period of control
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Liquidation Corporate (19 parents, 1 offspring)
    Person with significant control
    2022-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    MANCORP (UK) LIMITED
    05836513 04376485
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (9 parents, 70 offsprings)
    Person with significant control
    2022-03-09 ~ 2022-03-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2825 offsprings)
    Officer
    2022-03-18 ~ 2022-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PLATE NEWCO 2 LIMITED

Period: 2022-03-09 ~ now
Company number: 13965061 13965166... (more)
Registered name
PLATE NEWCO 2 LIMITED - now 13965166... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-06
Due to be dissolved on 2026-05-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PLATE NEWCO 2 LIMITED
    Info
    Registered number 13965061
    200 Aldersgate Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2022-03-09 (4 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-03-08
    CIF 0
  • PLATE NEW TOPCO LIMITED
    S
    Registered number 13965061
    Suite 1, 7th Floor 50 Broadway, London, England, SW1H 0DB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLATE NEWCO 3 LIMITED
    13965170 13965166... (more)
    Priory House, 6 Wrights Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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