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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 25
  • 1
    James, Thomas John
    Individual (10 offsprings)
    Officer
    2023-04-01 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 2
    Houghton, Deborah Jocelyn
    Individual (19 offsprings)
    Officer
    2014-02-28 ~ 2015-06-16
    OF - Director → CIF 0
    Officer
    2014-02-28 ~ 2015-06-16
    OF - Secretary → CIF 0
  • 3
    Cashmore, Simon John
    Born in April 1970
    Individual (62 offsprings)
    Officer
    2014-12-24 ~ 2020-08-28
    OF - Director → CIF 0
  • 4
    Toogood, Rachael Susanna
    Born in July 1974
    Individual (4 offsprings)
    Officer
    1999-06-21 ~ 1999-07-07
    OF - Director → CIF 0
    Webb, Rachael Susanna
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2000-04-11 ~ 2008-01-17
    OF - Director → CIF 0
    Webb, Rachael Susanna
    Individual (4 offsprings)
    Officer
    1999-07-07 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 5
    Lacey, Tim Edward
    Born in November 1977
    Individual (23 offsprings)
    Officer
    2013-07-01 ~ 2016-06-17
    OF - Director → CIF 0
  • 6
    Graham, Douglas John
    Born in October 1969
    Individual (42 offsprings)
    Officer
    2019-10-10 ~ 2021-04-19
    OF - Director → CIF 0
  • 7
    Chatwin, Robert
    Born in June 1984
    Individual (23 offsprings)
    Officer
    2018-08-03 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Black, Stuart John
    Born in August 1964
    Individual (62 offsprings)
    Officer
    2014-12-24 ~ 2018-08-03
    OF - Director → CIF 0
  • 9
    Rhodes, Jonathan Edward
    Born in July 1977
    Individual (81 offsprings)
    Officer
    2019-10-10 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Bell, Aidan Patrick
    Born in September 1972
    Individual (40 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Director → CIF 0
  • 11
    Webb, Edward John
    Born in October 1973
    Individual (4 offsprings)
    Officer
    1999-07-07 ~ 2012-01-30
    OF - Director → CIF 0
  • 12
    Pullen, Christopher Mark
    Born in May 1970
    Individual (133 offsprings)
    Officer
    2021-04-19 ~ 2022-03-02
    OF - Director → CIF 0
  • 13
    Macadam, Colin Alexander, Dr
    Born in April 1958
    Individual (13 offsprings)
    Officer
    2008-03-02 ~ 2015-02-27
    OF - Director → CIF 0
  • 14
    Abley, Simon John
    Born in October 1976
    Individual (55 offsprings)
    Officer
    2014-12-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Pollins, Andrew Martin
    Born in October 1967
    Individual (219 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Groleau, Jean-noel Hugues Roger
    Born in August 1974
    Individual (69 offsprings)
    Officer
    2022-03-02 ~ 2023-01-04
    OF - Director → CIF 0
  • 17
    Lennard, Kristian Barrie
    Born in July 1971
    Individual (38 offsprings)
    Officer
    2022-03-02 ~ 2024-10-16
    OF - Director → CIF 0
  • 18
    Stone, Paul Anthony
    Individual (9 offsprings)
    Officer
    1999-06-21 ~ 1999-07-07
    OF - Secretary → CIF 0
  • 19
    Huxley, Saul
    Born in October 1972
    Individual (43 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 20
    Grist, Stephen John
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2014-02-28
    OF - Director → CIF 0
    Grist, Stephen John
    Individual (4 offsprings)
    Officer
    2008-01-17 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 21
    Wood, Mark
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2016-06-17 ~ 2019-10-10
    OF - Director → CIF 0
  • 22
    Robertson, Zoe Sheila
    Individual (41 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Secretary → CIF 0
  • 23
    PFG HOLDINGS LIMITED
    - now 06420555
    PLAYFORCE HOLDINGS LIMITED - 2009-04-09
    NEWINCCO 779 LIMITED - 2007-12-14
    Fern Court, Derby Road, Denby, Ripley, Derbyshire, England
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    IDVERDE UK LIMITED
    - now 06539986
    IDVERDE LIMITED - 2016-10-06
    HARE NEWCO LIMITED - 2015-06-02
    Octavia House, Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (27 parents, 26 offsprings)
    Person with significant control
    2019-10-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    T. C. LANDSCAPES LIMITED 04649316
    Octavia House Westwood Way, Westwood Business Park, Coventry, England
    Active Corporate (26 parents, 3 offsprings)
    Person with significant control
    2018-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PLAYFORCE LIMITED

Period: 1999-06-21 ~ now
Company number: 03792761
Registered name
PLAYFORCE LIMITED - now
Recent Standard Industrial Classification
43290 - Other Construction Installation

  • PLAYFORCE LIMITED
    Info
    Registered number 03792761
    Octavia House, Westwood Business Park, Westwood Way, Coventry CV4 8JP
    PRIVATE LIMITED COMPANY incorporated on 1999-06-21 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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.