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 1
  • El Shafei, Hesham
    Company Director born in January 1998
    Individual (7 offsprings)
    Officer
    2023-01-23 ~ now
    OF - director → CIF 0
    Mr Hesham El Shafei
    Born in January 1998
    Individual (7 offsprings)
    Person with significant control
    2023-01-23 ~ now
    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

PLATINUM INVESTMENT GROUP HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
61,000 GBP2024-01-31
Cash at bank and in hand
116 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-31,153 GBP2024-01-31
Net Current Assets/Liabilities
-31,037 GBP2024-01-31
Total Assets Less Current Liabilities
29,963 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-34,821 GBP2024-01-31
Net Assets/Liabilities
-4,858 GBP2024-01-31
Equity
Called up share capital
100 GBP2024-01-31
Retained earnings (accumulated losses)
-4,958 GBP2024-01-31
Equity
-4,858 GBP2024-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
61,000 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
4,066 GBP2024-01-31
Trade Creditors/Trade Payables
Current
49 GBP2024-01-31
Other Creditors
Current
27,038 GBP2024-01-31
Creditors
Current
31,153 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
34,821 GBP2024-01-31

Related profiles found in government register
  • PLATINUM INVESTMENT GROUP HOLDINGS LTD
    Info
    Registered number SC756312
    2 Hestan Place, Kilmarnock KA3 2JR
    Private Limited Company incorporated on 2023-01-23 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • PLATINUM INVESTMENT GROUP HOLDINGS LTD
    S
    Registered number 756312
    2, Hestan Place, Kilmarnock, Scotland, KA3 2JR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • PLATINUM INVESTMENT GROUP HOLDINGS LTD
    S
    Registered number Sc756312
    2, Hestan Place, Kilmarnock, Scotland, KA3 2JR
    Limited Company in United Kingdom, Scotland
    CIF 2
  • PLATINUM INVESTMENT GROUP HOLDINGS LIMITED
    S
    Registered number Sc756312
    William Duncan Accountants, Bank Street, Kilmarnock, Scotland, KA1 1HA
    Limited Company in United Kingdom, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 1 Beansburn, Kilmarnock, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,751 GBP2023-02-28
    Person with significant control
    2025-02-27 ~ 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
Ceased 2
  • 1
    Room 10, 5 New Mill Road, Kilmarnock, Scotland
    Corporate (1 parent)
    Equity (Company account)
    52 GBP2024-03-31
    Person with significant control
    2023-03-22 ~ 2023-09-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    1 Beansburn, Kilmarnock, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    13,751 GBP2023-02-28
    Person with significant control
    2023-12-05 ~ 2024-04-09
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.