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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 10
  • 1
    Gibbs, Emma Jane
    Individual (8 offsprings)
    Officer
    1999-09-01 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 2
    Downey, Diane
    Individual (13 offsprings)
    Officer
    2000-11-10 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 3
    Mossman, Peter Lawrence
    Individual (21 offsprings)
    Officer
    2004-01-31 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 4
    Francis, Andrew Charles
    Director born in May 1953
    Individual (10 offsprings)
    Officer
    1999-09-01 ~ 2005-01-07
    OF - Director → CIF 0
    Francis, Andrew Charles
    Individual (10 offsprings)
    Officer
    2004-08-01 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 5
    Roden, Robert Michael
    Production Director born in November 1967
    Individual (1 offspring)
    Officer
    2001-01-04 ~ 2004-08-19
    OF - Director → CIF 0
  • 6
    Maddock, Phillip
    Director born in March 1965
    Individual (11 offsprings)
    Officer
    2005-03-01 ~ 2016-10-28
    OF - Director → CIF 0
    Maddock, Phillip
    Director
    Individual (11 offsprings)
    Officer
    2004-08-19 ~ 2005-04-12
    OF - Secretary → CIF 0
    Mr Phillip Maddock
    Born in March 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    John, Mark
    Director born in March 1980
    Individual (11 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Maddock, Mark
    Manager
    Individual (11 offsprings)
    Officer
    2005-04-12 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    1999-09-01 ~ 1999-09-01
    OF - Nominee Director → CIF 0
  • 10
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    1999-09-01 ~ 1999-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PLAY SOLUTIONS LIMITED

Period: 2003-04-01 ~ 2018-01-23
Company number: 03834699
Registered names
PLAY SOLUTIONS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-01-31
2 GBP2015-01-31
Net assets/liabilities including pension asset/liability
2 GBP2016-01-31
2 GBP2015-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-01-31
2 GBP2015-01-31
Shareholder's fund
2 GBP2016-01-31
2 GBP2015-01-31

  • PLAY SOLUTIONS LIMITED
    Info
    AIRQUEE LIMITED - 2003-04-01
    Registered number 03834699
    Duel House Llandowlais Street, Oakfield, Cwmbran, Gwent NP44 7XB
    PRIVATE LIMITED COMPANY incorporated on 1999-09-01 and dissolved on 2018-01-23 (18 years 4 months). The status of the company number is Dissolved.
    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.