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 8
  • 1
    Sims, Robert Christopher
    Director born in June 1988
    Individual (10 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Lovatt, Daniel Michael Joseph
    Director born in February 1979
    Individual (9 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Nicklin, Digby Stuart
    Director born in February 1969
    Individual (27 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Bonning-snook, Matthew Charles
    Director born in March 1968
    Individual (77 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Moss, James Richard
    Director born in March 1980
    Individual (38 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Scott Kingsley
    Director born in November 1970
    Individual (4 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
  • 7
    5, Hanover Square, London, England, England
    Active Corporate (5 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
  • 8
    TTL FCHB PROPERTIES LIMITED - 2023-04-13
    5, Endeavour Square, London, United Kingdom
    Active Corporate (8 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
Ceased 2
  • 1
    Hampson, Lester Paul
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2023-07-11 ~ 2024-12-19
    OF - Director → CIF 0
  • 2
    Hawkes, Joanna Marageret
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2023-07-11 ~ 2024-12-19
    OF - Director → CIF 0
parent relation
Company in focus

PLATINUM HOLDCO LIMITED

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • 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 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    22 Ganton Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.