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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 9
  • 1
    Waterman, Robert Simon
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2005-10-14 ~ 2006-02-10
    OF - Director → CIF 0
    Waterman, Robert Simon
    Consultant born in February 1973
    Individual (3 offsprings)
    2006-08-15 ~ 2007-01-17
    OF - Director → CIF 0
  • 2
    Clapman, Jonathan Howard
    Director born in September 1980
    Individual (7 offsprings)
    Officer
    2003-12-11 ~ 2005-10-14
    OF - Director → CIF 0
  • 3
    Kay, Leon
    Job Buyer born in September 1954
    Individual (1 offspring)
    Officer
    2008-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Lerner, Ruth Victoria
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 5
    Rosehill, Carol Anne
    Secretary
    Individual (1 offspring)
    Officer
    2007-01-17 ~ now
    OF - Secretary → CIF 0
  • 6
    Waterman, Monica
    Computers born in March 1946
    Individual (1 offspring)
    Officer
    2000-07-19 ~ 2003-12-11
    OF - Director → CIF 0
    Waterman, Monica
    Individual (1 offspring)
    Officer
    2005-10-14 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 7
    Destefano, Alfredo
    Consultant born in June 1965
    Individual (1 offspring)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
  • 8
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    2000-07-03 ~ 2000-07-19
    OF - Nominee Director → CIF 0
  • 9
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6956 offsprings)
    Officer
    2000-07-03 ~ 2000-07-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PLAYSTATE LIMITED

Period: 2000-07-03 ~ now
Company number: 04025151
Registered name
PLAYSTATE LIMITED - now
Standard Industrial Classification
7220 - Software Consultancy And Supply
7414 - Business & Management Consultancy

  • PLAYSTATE LIMITED
    Info
    Registered number 04025151
    Meridian House 62 Station Road, North Chingford, London E4 7BA
    PRIVATE LIMITED COMPANY incorporated on 2000-07-03 (25 years 10 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.