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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 8
  • 1
    Kathi, Kornel
    Marketing Director born in July 1977
    Individual (7 offsprings)
    Officer
    2006-01-19 ~ 2007-07-20
    OF - Director → CIF 0
  • 2
    Ash, Donald Stuart
    Broadcast Projects Sales born in March 1957
    Individual (4 offsprings)
    Officer
    2004-07-12 ~ 2017-11-26
    OF - Director → CIF 0
    Ash, Donald Stuart
    Individual (4 offsprings)
    Officer
    2004-07-12 ~ 2007-10-24
    OF - Secretary → CIF 0
    Mr Donald Stuart Ash
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Rahnev, Pavlin Radoslavov
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2017-11-26 ~ 2018-03-05
    OF - Director → CIF 0
  • 4
    Ash, Maya Ivanova Gocheva
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2017-11-26 ~ now
    OF - Director → CIF 0
    Mrs Maya Ivanova Gocheva Ash
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    2017-11-26 ~ 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
  • 5
    Ash, Cynthia Lilian
    Sales born in March 1948
    Individual (2 offsprings)
    Officer
    2004-07-12 ~ 2006-01-19
    OF - Director → CIF 0
  • 6
    Motee, Bhumila
    Individual (4 offsprings)
    Officer
    2007-10-24 ~ 2008-06-24
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-07-12 ~ 2004-07-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLAYBOX TECHNOLOGY (UK) LTD

Period: 2006-01-23 ~ now
Company number: 05176689
Registered names
PLAYBOX TECHNOLOGY (UK) LTD - now 05492730... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
2,062 GBP2024-12-31
156 GBP2023-12-31
Current Assets
12,605 GBP2024-12-31
11,518 GBP2023-12-31
Creditors
Amounts falling due within one year
-105,220 GBP2024-12-31
-99,729 GBP2023-12-31
Net Current Assets/Liabilities
-92,615 GBP2024-12-31
-88,211 GBP2023-12-31
Total Assets Less Current Liabilities
-90,553 GBP2024-12-31
-88,055 GBP2023-12-31
Net Assets/Liabilities
-243,643 GBP2024-12-31
-244,558 GBP2023-12-31
Equity
-243,643 GBP2024-12-31
-244,558 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • PLAYBOX TECHNOLOGY (UK) LTD
    Info
    ON-AIR SOLUTIONS LTD - 2006-01-23
    Registered number 05176689
    Brookmans Park Teleport, Great North Road, Hatfield, Hertfordshire AL9 6NE
    PRIVATE LIMITED COMPANY incorporated on 2004-07-12 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.