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

PLATFORM LEEDS BTR1 PROPCO LIMITED

Period: 2024-06-07 ~ now
Company number: 15767710 15767942
Registered name
PLATFORM LEEDS BTR1 PROPCO LIMITED - now 15767942
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
594,389 GBP2025-06-30
Total Inventories
39,833,547 GBP2025-06-30
Debtors
11,005 GBP2025-06-30
Cash at bank and in hand
6,054 GBP2025-06-30
Current Assets
39,850,606 GBP2025-06-30
Net Current Assets/Liabilities
428,600 GBP2025-06-30
Total Assets Less Current Liabilities
1,022,989 GBP2025-06-30
Creditors
Amounts falling due after one year
-1,057,415 GBP2025-06-30
Net Assets/Liabilities
-34,426 GBP2025-06-30
Equity
Called up share capital
100 GBP2025-06-30
Retained earnings (accumulated losses)
-34,526 GBP2025-06-30
Equity
-34,426 GBP2025-06-30
Other Investments Other Than Loans
Non-current
594,289 GBP2025-06-30
Amounts invested in assets
Non-current
594,389 GBP2025-06-30
Value of work in progress
39,833,547 GBP2025-06-30
Amounts owed by group undertakings and participating interests
90 GBP2025-06-30
Other Debtors
10,915 GBP2025-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,000 GBP2025-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
39,406,006 GBP2025-06-30
Other Creditors
Amounts falling due within one year
10,000 GBP2025-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,057,415 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 BTR1 PROPCO LIMITED
    Info
    Registered number 15767710
    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 BTR1 PROPCO LIMITED
    S
    Registered number 15767710
    Marble Arch House, 66 Seymour Street, London, United Kingdom, W1H 5BT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLATFORM LEEDS BTR1 OPCO LIMITED
    15767942 15767710
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.