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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 12
  • 1
    Allen, Nigel Charles
    Born in November 1955
    Individual (32 offsprings)
    Officer
    1996-11-22 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Bond, Geoffrey Charles
    Born in October 1939
    Individual (44 offsprings)
    Officer
    1995-09-13 ~ 2002-05-20
    OF - Director → CIF 0
    Bond, Geoffrey Charles
    Individual (44 offsprings)
    Officer
    1995-09-13 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 3
    Hills, Richard
    Born in September 1962
    Individual (30 offsprings)
    Officer
    2000-09-19 ~ 2021-08-31
    OF - Director → CIF 0
    Hills, Richard
    Individual (30 offsprings)
    Officer
    1997-06-01 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 4
    Shah, Chirag
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Moller-nielsen, Thomas
    Born in January 1972
    Individual (1 offspring)
    Officer
    2017-02-23 ~ 2024-06-21
    OF - Director → CIF 0
  • 6
    Shaw, Ian Gordon
    Born in September 1941
    Individual (22 offsprings)
    Officer
    1996-11-22 ~ 2002-03-31
    OF - Director → CIF 0
  • 7
    Sisson, Tim
    Born in July 1962
    Individual (19 offsprings)
    Officer
    1995-09-13 ~ 1996-11-22
    OF - Director → CIF 0
  • 8
    Lawrence, Charles Clifford Seager
    Born in February 1939
    Individual (26 offsprings)
    Officer
    1996-11-22 ~ 2013-10-18
    OF - Director → CIF 0
  • 9
    Mr Philipp Haindl
    Born in July 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Wright, James
    Born in March 1971
    Individual (21 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 11
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1995-09-13 ~ 1995-09-13
    OF - Nominee Secretary → CIF 0
  • 12
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1995-09-13 ~ 1995-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLAYTOP LICENSING LIMITED

Period: 2007-05-15 ~ 2025-12-09
Company number: 03101410
Registered names
PLAYTOP LICENSING LIMITED - Dissolved
CHARLES LAWRENCE GROUP PLC - 2000-08-30 04054717... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
1,450,063 GBP2024-12-31
1,450,063 GBP2023-12-31
Net Current Assets/Liabilities
1,450,063 GBP2024-12-31
1,450,063 GBP2023-12-31
Total Assets Less Current Liabilities
1,450,063 GBP2024-12-31
1,450,063 GBP2023-12-31
Equity
Called up share capital
137,446 GBP2024-12-31
137,446 GBP2023-12-31
Capital redemption reserve
10,189 GBP2024-12-31
10,189 GBP2023-12-31
Retained earnings (accumulated losses)
1,302,428 GBP2024-12-31
1,302,428 GBP2023-12-31
Equity
1,450,063 GBP2024-12-31
1,450,063 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,450,063 GBP2024-12-31
1,450,063 GBP2023-12-31

  • PLAYTOP LICENSING LIMITED
    Info
    GRASSHOPPER SURFACES LIMITED - 2007-05-15
    CHARLES LAWRENCE GROUP PLC - 2007-05-15
    CHARLES LAWRENCE SURFACES PLC - 2007-05-15
    Registered number 03101410
    Conica, Jessop Way, Newark, Nottinghamshire NG24 2ER
    PRIVATE LIMITED COMPANY incorporated on 1995-09-13 and dissolved on 2025-12-09 (30 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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