logo
explain how to read the page

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 3
  • 1
    Vandevivere, Jean-marc
    Born in August 1977
    Individual (275 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Rae, Jonathan Mark
    Born in July 1979
    Individual (21 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
  • 3
    PLATFORM LEEDS P1 JVCO LIMITED
    15767208 15767440
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLATFORM LEEDS P1 DEVCO LIMITED

Period: 2024-06-07 ~ now
Company number: 15767440 15767208
Registered name
PLATFORM LEEDS P1 DEVCO LIMITED - now 15767208
Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02024-06-07 ~ 2025-06-30
Fixed Assets - Investments
200 GBP2025-06-30
Debtors
39,655,566 GBP2025-06-30
Cash at bank and in hand
182 GBP2025-06-30
Current Assets
39,655,748 GBP2025-06-30
Net Current Assets/Liabilities
-9,751 GBP2025-06-30
Total Assets Less Current Liabilities
-9,551 GBP2025-06-30
Net Assets/Liabilities
-9,551 GBP2025-06-30
Equity
Called up share capital
100 GBP2025-06-30
Retained earnings (accumulated losses)
-9,651 GBP2025-06-30
Equity
-9,551 GBP2025-06-30
Amounts invested in assets
Additions to investments, Non-current
200 GBP2025-06-30
Cost valuation, Non-current
200 GBP2025-06-30
Non-current
200 GBP2025-06-30
Amounts owed by group undertakings and participating interests
39,429,895 GBP2025-06-30
Other Debtors
225,671 GBP2025-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,236,201 GBP2025-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
35,345,344 GBP2025-06-30
Other Creditors
Amounts falling due within one year
83,954 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
1 shares2024-06-07 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

Related profiles found in government register
  • PLATFORM LEEDS P1 DEVCO LIMITED
    Info
    Registered number 15767440
    Marble Arch House, 66 Seymour Street, London W1H 5BT
    PRIVATE LIMITED COMPANY incorporated on 2024-06-07 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • PLATFORM LEEDS P1 DEVCO LIMITED
    S
    Registered number 15767440
    Marble Arch House, 66 Seymour Street, London, United Kingdom, W1H 5BT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PLATFORM LEEDS BTR1 PROPCO LIMITED
    15767710 15767942
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PLATFORM LEEDS COMMERCIAL INN PROPCO LIMITED
    15767673
    Marble Arch House, 66 Seymour Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-07 ~ now
    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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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