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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 10
  • 1
    Abad Rico, Carlos Francisco
    Born in May 1957
    Individual (1 offspring)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Nowacki, John Paul
    Born in July 1979
    Individual (389 offsprings)
    Officer
    2022-03-11 ~ 2022-03-15
    OF - Director → CIF 0
  • 3
    De Brunner, Aidan Whiteman
    Born in June 1972
    Individual (30 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Dancausa Trevino, Enrique
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2022-06-14 ~ 2023-09-06
    OF - Director → CIF 0
  • 5
    Strong, Gerald (liam) Porter
    Ceo Of Ceca, Chairman Of Coac born in January 1945
    Individual (10 offsprings)
    Officer
    2022-04-06 ~ 2023-09-14
    OF - Director → CIF 0
  • 6
    Maas, Cornelis
    Managing Director born in May 1947
    Individual (4 offsprings)
    Officer
    2022-03-15 ~ 2024-01-01
    OF - Director → CIF 0
  • 7
    Echegoyen Enriquez De La Orden, Jaime Inocente
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2022-06-14 ~ 2022-12-16
    OF - Director → CIF 0
  • 8
    CSC DIRECTORS (NO. 2) LIMITED 10831026 10830933... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (39 parents, 824 offsprings)
    Officer
    2022-03-11 ~ 2022-06-14
    OF - Director → CIF 0
  • 9
    CSC DIRECTORS (NO. 1) LIMITED 10830933 10831026... (more)
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (39 parents, 844 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 10
    CSC CORPORATE SERVICES (UK) LIMITED
    10831084
    10th Floor, 5 Churchill Place, London, United Kingdom
    Active Corporate (30 parents, 1309 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2022-03-11 ~ 2022-03-11
    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
parent relation
Company in focus

PLATAFORMA LTD

Period: 2023-10-05 ~ now
Company number: 13972107
Registered names
PLATAFORMA LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PLATAFORMA LTD
    Info
    HAYA HOLDCO 1 LTD - 2023-10-05
    Registered number 13972107
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-11 (4 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • HAYA HOLDCO 1 LTD
    S
    Registered number 13972107
    10th Floor, 5 Churchill Place, London, England, E14 5HU
    Ltd in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FAGUS HOLDCO PLC - now
    HAYA HOLDCO 2 PLC
    - 2023-09-21 13971923 13972107
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (10 parents)
    Person with significant control
    2022-03-11 ~ 2023-09-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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