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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
Active 11
  • 1
    Madden, John
    Born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Sheldon-hill, Bridget Lynn
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Harper, Alan Paul
    Born in September 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Steven Edward
    Born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 5
    Chobor, Craig
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 6
    Mastoloni, Richard
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 7
    Littlejohns, Andrew Douglas
    Born in May 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Derek
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 9
    Whitehill, Kyle
    Born in October 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-04-13 ~ now
    OF - Director → CIF 0
  • 10
    icon of address410, 410 Park Ave Fl 11, New York City, New York, 10022, New York, New York, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-04-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    icon of address40 West 57th Street, Floor 33, New York, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    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 5
  • 1
    Moore, Lee Francis
    Manager born in August 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2022-04-13
    OF - Director → CIF 0
  • 2
    Howell-bowley, Karen Elizabeth
    Director born in January 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-03-09 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Reader, Jason Antony
    Director born in August 1972
    Individual (61 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2022-04-13
    OF - Director → CIF 0
  • 4
    CORPMAN (UK) LTD. - now
    CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD - 2002-09-17
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2022-03-09 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-03-18 ~ 2022-06-16
    PE - Secretary → CIF 0
parent relation
Company in focus

PLATE NEWCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PLATE NEWCO 1 LIMITED
    Info
    Registered number 13965166
    icon of addressPlate Newco 1 Limited, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2022-03-09 (3 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-08
    CIF 0
  • PLATE NEWCO 1 LIMITED
    S
    Registered number 13965166
    icon of addressSuite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
    Private Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address200 Aldersgate Aldersgate Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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