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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 40
  • 1
    Hart, Martin David
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Luckhurst, Peter John
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2011-11-22 ~ 2014-11-17
    OF - Director → CIF 0
  • 3
    Tait, George
    Born in November 1943
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2014-11-19
    OF - Director → CIF 0
  • 4
    Johnson, Roy Alexander
    Born in November 1926
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1999-08-27
    OF - Director → CIF 0
  • 5
    Tanner Howard, Teresa Truett
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 6
    Martin, Alexander
    Born in April 1971
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2007-11-01
    OF - Director → CIF 0
    2014-11-18 ~ 2017-03-28
    OF - Director → CIF 0
  • 7
    Emerton, Steven
    Born in February 1953
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2006-01-31
    OF - Director → CIF 0
  • 8
    Smith Slater, Anne Davina
    Born in July 1953
    Individual (1 offspring)
    Officer
    2001-08-31 ~ 2003-09-05
    OF - Director → CIF 0
  • 9
    Jaggard, Richard
    Born in August 1953
    Individual (1 offspring)
    Officer
    2004-09-03 ~ 2007-09-07
    OF - Director → CIF 0
    2015-10-30 ~ 2016-11-25
    OF - Director → CIF 0
  • 10
    Warren, Neil Austin
    Born in February 1957
    Individual (1 offspring)
    Officer
    2016-11-25 ~ 2019-10-30
    OF - Director → CIF 0
  • 11
    Dryer-beers, Tom
    Self Employed born in March 1956
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2025-03-21
    OF - Director → CIF 0
  • 12
    Slater, Andrew
    Born in January 1952
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 1999-08-27
    OF - Director → CIF 0
  • 13
    Yates, Christina
    Born in February 1950
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2014-11-18
    OF - Director → CIF 0
  • 14
    Ward, Andrew Richard
    Born in May 1957
    Individual (1 offspring)
    Officer
    2002-08-23 ~ 2003-07-19
    OF - Director → CIF 0
  • 15
    Piper, David Ronald
    Born in September 1955
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 16
    Nickolls, Gordon Charles William
    Born in August 1927
    Individual (1 offspring)
    Officer
    1994-06-24 ~ 1997-08-29
    OF - Director → CIF 0
  • 17
    Weston, Iseult
    Born in July 1932
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 2006-09-08
    OF - Director → CIF 0
    1977-06-24 ~ 2010-08-12
    OF - Director → CIF 0
    Weston, Iseult
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 2001-01-01
    OF - Secretary → CIF 0
  • 18
    Kelly, Jocelyn Amanda
    Born in May 1968
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2008-03-18
    OF - Director → CIF 0
  • 19
    Weston, Terry William
    Born in January 1955
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 2001-03-20
    OF - Director → CIF 0
  • 20
    Emerton, Jacqueline Catherine Helen
    Individual (1 offspring)
    Officer
    2005-04-05 ~ 2006-06-14
    OF - Secretary → CIF 0
  • 21
    Martin, Cosette
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 2011-08-31
    OF - Director → CIF 0
  • 22
    Harrison, Sheila Rosemary
    Born in August 1931
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1995-06-23
    OF - Director → CIF 0
  • 23
    Buckley, Ailsa Mary Olive
    Born in May 1920
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1995-06-23
    OF - Director → CIF 0
    Buckley, Ailsa
    Born in May 1930
    Individual (1 offspring)
    Officer
    2003-09-05 ~ 2011-04-04
    OF - Director → CIF 0
  • 24
    Kelly, Grant William
    Born in June 1959
    Individual (1 offspring)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
    2003-09-05 ~ 2012-09-07
    OF - Director → CIF 0
  • 25
    Yates, Mark
    Born in June 1957
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2014-10-17
    OF - Director → CIF 0
  • 26
    Murphy, Kevin John Mitchell
    Born in January 1949
    Individual (4 offsprings)
    Officer
    2012-09-07 ~ 2018-05-23
    OF - Director → CIF 0
  • 27
    Kondziolkz, Janek Fred Woicheck
    Born in February 1952
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1993-07-30
    OF - Director → CIF 0
  • 28
    Drake, Martin Ronald
    Born in August 1953
    Individual (1 offspring)
    Officer
    2014-10-17 ~ 2015-11-16
    OF - Director → CIF 0
    2017-04-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 29
    Hallums, Victor Ernest
    Born in November 1918
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1998-08-28
    OF - Director → CIF 0
  • 30
    Kelly, Beverly Jane
    Born in February 1955
    Individual (1 offspring)
    Officer
    2010-08-12 ~ now
    OF - Director → CIF 0
    Ms Beverly Jane Kelly
    Born in February 1955
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 31
    Lightfoot, Victor
    Born in August 1946
    Individual (1 offspring)
    Officer
    2013-08-30 ~ 2014-11-10
    OF - Director → CIF 0
  • 32
    Hargrave, Valerie Linda
    Born in October 1951
    Individual (1 offspring)
    Officer
    2018-12-06 ~ 2020-03-01
    OF - Director → CIF 0
  • 33
    East, Mark
    Born in April 1960
    Individual (1 offspring)
    Officer
    2010-09-10 ~ 2013-08-30
    OF - Director → CIF 0
    2015-10-30 ~ 2018-11-09
    OF - Director → CIF 0
  • 34
    Richardson, Paul
    Born in November 1945
    Individual (1 offspring)
    Officer
    1995-06-23 ~ 2003-07-22
    OF - Director → CIF 0
  • 35
    Heath, Sharon Rita
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2016-11-25 ~ 2020-03-23
    OF - Director → CIF 0
  • 36
    Fiddian, Emily
    Born in October 1972
    Individual (1 offspring)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 37
    Lidington, Karen Ann
    Born in August 1965
    Individual (1 offspring)
    Officer
    1999-08-27 ~ 2002-08-23
    OF - Director → CIF 0
  • 38
    Swift, Jack
    Born in June 1926
    Individual (1 offspring)
    Officer
    1995-06-23 ~ 2004-09-03
    OF - Director → CIF 0
  • 39
    Thompson, Alan
    Born in March 1949
    Individual (1 offspring)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
    2003-09-05 ~ 2006-09-09
    OF - Director → CIF 0
  • 40
    Howchin, Rosemary Bernadette
    Born in September 1949
    Individual (1 offspring)
    Officer
    2000-08-25 ~ 2003-09-05
    OF - Director → CIF 0
    Howchin, Rosemary Bernadette
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2005-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SPIEL PLATZ LIMITED

Period: 1946-11-29 ~ now
Company number: 00424683
Registered name
SPIEL PLATZ LIMITED - now
Recent Standard Industrial Classification
55100 - Hotels And Similar Accommodation
55201 - Holiday Centres And Villages
55900 - Other Accommodation
56302 - Public Houses And Bars
Brief company account
Fixed Assets
66,532 GBP2025-03-31
85,430 GBP2024-03-31
Current Assets
28,023 GBP2025-03-31
172,546 GBP2024-03-31
Creditors
Amounts falling due within one year
-15,800 GBP2025-03-31
-21,363 GBP2024-03-31
Net Current Assets/Liabilities
12,223 GBP2025-03-31
151,183 GBP2024-03-31
Total Assets Less Current Liabilities
78,755 GBP2025-03-31
236,613 GBP2024-03-31
Creditors
Amounts falling due after one year
-12,600 GBP2025-03-31
-12,600 GBP2024-03-31
Net Assets/Liabilities
66,155 GBP2025-03-31
224,013 GBP2024-03-31
Equity
66,155 GBP2025-03-31
224,013 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-01-01 ~ 2024-03-31

  • SPIEL PLATZ LIMITED
    Info
    Registered number 00424683
    Spielplatz, Lye Lane, Bricket Wood, St Albans AL2 3TD
    PRIVATE LIMITED COMPANY incorporated on 1946-11-29 (79 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.