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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
    Lovatt, Daniel Michael Joseph
    Born in February 1979
    Individual (10 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Sims, Robert Christopher
    Born in June 1988
    Individual (20 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Hampson, Lester Paul
    Director born in April 1961
    Individual (56 offsprings)
    Officer
    2023-07-11 ~ 2024-12-19
    OF - Director → CIF 0
  • 4
    Hawkes, Joanna Marageret
    Director born in March 1961
    Individual (50 offsprings)
    Officer
    2023-07-11 ~ 2024-12-19
    OF - Director → CIF 0
  • 5
    Moss, James Richard
    Born in March 1980
    Individual (75 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Bonning-snook, Matthew Charles
    Born in March 1968
    Individual (107 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Nicklin, Digby Stuart
    Born in February 1969
    Individual (56 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Anderson, Scott Kingsley
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 9
    TTL OFFICE PROPERTIES LIMITED
    - now 12526777
    TTL FCHB PROPERTIES LIMITED - 2023-04-13
    5, Endeavour Square, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-07-11 ~ 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
  • 10
    HELICAL PLATINUM LIMITED
    14850057
    5, Hanover Square, London, England, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-05-09 ~ now
    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
parent relation
Company in focus

PLATINUM HOLDCO LIMITED

Period: 2023-05-09 ~ now
Company number: 14857762
Registered name
PLATINUM HOLDCO LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • PLATINUM HOLDCO LIMITED
    Info
    Registered number 14857762
    22 Ganton Street, London W1F 7FD
    PRIVATE LIMITED COMPANY incorporated on 2023-05-09 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • PLATINUM HOLDCO LIMITED
    S
    Registered number 14857762
    22, Ganton Street, London, England, W1F 7FD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PLATINUM HOLDCO LIMITED
    S
    Registered number 14857762
    5, Hanover Square, London, England, England, W1S 1HQ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PLATINUM CHARTERHOUSE LIMITED
    16757777
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2025-10-02 ~ 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
  • 2
    PLATINUM KWS LIMITED
    14859419
    22 Ganton Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    PLATINUM PADDINGTON LIMITED
    14859412
    22 Ganton Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    PLATINUM SOUTHWARK LIMITED
    14859544
    22 Ganton Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - 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.