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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 30
  • 1
    Stayte, Susan
    Director Of Trading & Business born in April 1948
    Individual (1 offspring)
    Officer
    2001-05-10 ~ 2006-09-29
    OF - Director → CIF 0
  • 2
    Dalton, Jonathan Keith
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
    Dalton, Jonathan Keith
    Born in October 1982
    Individual (5 offsprings)
    2010-02-10 ~ 2024-05-11
    OF - Director → CIF 0
  • 3
    Holt, Deborah May
    General Manager born in May 1965
    Individual (1 offspring)
    Officer
    2018-01-22 ~ 2020-07-22
    OF - Director → CIF 0
    Holt, Deborah May
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 4
    Sutton, Susan Elizabeth
    Chief Executive born in September 1949
    Individual (2 offsprings)
    Officer
    2008-05-30 ~ 2010-11-04
    OF - Director → CIF 0
  • 5
    Strange, Brian Antony
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2001-05-21
    OF - Secretary → CIF 0
  • 6
    Cook, Maria Anne
    Playground Consultant born in May 1951
    Individual (3 offsprings)
    Officer
    2005-11-10 ~ 2008-05-16
    OF - Director → CIF 0
  • 7
    Sweed, Matthew Robert
    Inspector born in November 1968
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Wenger, Jean
    Technical Director born in March 1955
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2005-11-10
    OF - Director → CIF 0
  • 9
    Pomfret, David James
    Accountant
    Individual (9 offsprings)
    Officer
    2007-06-12 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 10
    Binney, Peter
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2000-08-07
    OF - Director → CIF 0
  • 11
    Yearley, John Albert
    Company Director born in February 1943
    Individual (7 offsprings)
    Officer
    2002-09-16 ~ 2002-12-02
    OF - Director → CIF 0
  • 12
    Croasdale, John Anthony
    Managing Directo born in April 1957
    Individual (4 offsprings)
    Officer
    2010-11-04 ~ 2013-07-03
    OF - Director → CIF 0
  • 13
    Baker, Margaret
    Individual (1 offspring)
    Officer
    2001-05-21 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 14
    Kerr, Michael
    Businessman born in February 1959
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-04-21
    OF - Director → CIF 0
  • 15
    Clark, John Bedford
    Play Area Inspector born in May 1964
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2024-05-11
    OF - Director → CIF 0
  • 16
    Richards, Jennifer
    Individual (4 offsprings)
    Officer
    2011-02-28 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 17
    Hoenigmann, Michael Joseph
    Managing Director born in October 1970
    Individual (13 offsprings)
    Officer
    2013-07-03 ~ 2018-01-22
    OF - Director → CIF 0
  • 18
    Dalton, Keith Robert
    Director born in July 1952
    Individual (8 offsprings)
    Officer
    2007-09-21 ~ 2024-03-01
    OF - Director → CIF 0
  • 19
    Simmons, John Adrian
    Born in May 1942
    Individual (24 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
    Mr John Adrian Simmons
    Born in May 1942
    Individual (24 offsprings)
    Person with significant control
    2016-05-31 ~ 2019-01-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 20
    Leeson, James Anthony
    Development Manager born in July 1975
    Individual (4 offsprings)
    Officer
    2015-11-03 ~ 2021-02-09
    OF - Director → CIF 0
  • 21
    Lawrance, Kenneth John
    Inflatable Repairer born in August 1946
    Individual (3 offsprings)
    Officer
    2005-11-10 ~ 2015-01-01
    OF - Director → CIF 0
  • 22
    Davis, Roger
    Inspector Play Safety born in December 1945
    Individual (1 offspring)
    Officer
    2008-05-30 ~ 2012-01-01
    OF - Director → CIF 0
  • 23
    Yates, Andrew Bryan
    Co Director born in April 1964
    Individual (2 offsprings)
    Officer
    2008-05-30 ~ 2010-11-04
    OF - Director → CIF 0
  • 24
    Harris, Noel Patrick
    Individual (1 offspring)
    Officer
    2012-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Noel Patrick Harris
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    Heseltine, Peter John
    Safety Consultant born in March 1939
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2002-09-16
    OF - Director → CIF 0
    Heseltine, Peter John
    Retired born in March 1939
    Individual (3 offsprings)
    2005-11-10 ~ 2007-09-21
    OF - Director → CIF 0
  • 26
    Earley, Donald Alexander
    Charity Executive born in September 1950
    Individual (1 offspring)
    Officer
    2005-11-10 ~ 2015-08-01
    OF - Director → CIF 0
  • 27
    Smith, Alan
    Director born in July 1943
    Individual (4 offsprings)
    Officer
    2000-08-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Yearley, David Adam
    Born in March 1969
    Individual (5 offsprings)
    Officer
    2002-12-02 ~ now
    OF - Director → CIF 0
  • 29
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    2000-06-01 ~ 2000-06-01
    OF - Nominee Secretary → CIF 0
  • 30
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    2000-06-01 ~ 2000-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REGISTER OF PLAY INSPECTORS INTERNATIONAL LIMITED

Period: 2000-06-01 ~ now
Company number: 04006300
Registered name
REGISTER OF PLAY INSPECTORS INTERNATIONAL LIMITED - now
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Fixed Assets
372,146 GBP2024-12-31
372,146 GBP2023-12-31
Current Assets
515,220 GBP2024-12-31
470,892 GBP2023-12-31
Creditors
Amounts falling due within one year
-46,432 GBP2024-12-31
-48,266 GBP2023-12-31
Net Current Assets/Liabilities
468,788 GBP2024-12-31
422,626 GBP2023-12-31
Total Assets Less Current Liabilities
840,934 GBP2024-12-31
794,772 GBP2023-12-31
Net Assets/Liabilities
840,934 GBP2024-12-31
794,772 GBP2023-12-31
Equity
840,934 GBP2024-12-31
794,772 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • REGISTER OF PLAY INSPECTORS INTERNATIONAL LIMITED
    Info
    Registered number 04006300
    1b Bagshaw Close, Ryton On Dunsmore, Coventry, Warwickshire CV8 3EX
    PRIVATE LIMITED COMPANY incorporated on 2000-06-01 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.