logo
explain how to read the page

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 16
  • 1
    Barnes, Hedley Michael
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Harrs, Christopher Dennis
    Lawyer born in December 1961
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ 2024-04-01
    OF - Director → CIF 0
  • 3
    Segal, Mark
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2025-10-30
    OF - Director → CIF 0
    Segal, Mark
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    Roiter, Jonathan
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Paul
    Director born in July 1957
    Individual (136 offsprings)
    Officer
    2006-03-30 ~ 2013-06-30
    OF - Director → CIF 0
    Thomas, Paul
    Individual (136 offsprings)
    Officer
    2011-04-04 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 6
    Baht, Rashpal Singh
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 7
    Michels, Johannes Martinus
    Finance Director born in July 1970
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2018-11-19
    OF - Director → CIF 0
    Michels, Johannes Martinus
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 8
    Harary, Ronnen
    Businessman born in March 1971
    Individual (3 offsprings)
    Officer
    2004-10-06 ~ 2020-12-15
    OF - Director → CIF 0
    Mr Ronnen Harary
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    Eddie, John Glen
    Individual (1 offspring)
    Officer
    2025-12-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Kanabar, Sachin
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 11
    Rabie, Anton Russel
    Businessman born in June 1971
    Individual (3 offsprings)
    Officer
    2004-10-06 ~ 2020-12-15
    OF - Director → CIF 0
    Mr Anton Russell Rabie
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 12
    Jones, Kevin Howard
    Company Director born in August 1958
    Individual (12 offsprings)
    Officer
    2013-06-25 ~ 2016-01-01
    OF - Director → CIF 0
    Jones, Kevin Howard
    Individual (12 offsprings)
    Officer
    2013-06-30 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 13
    HANOVER SECRETARIES LIMITED
    - now 02179479
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Apollo House, 56 New Bond Street, London
    Dissolved Corporate (9 parents, 354 offsprings)
    Officer
    2004-10-06 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 14
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2004-09-29 ~ 2004-10-06
    OF - Nominee Secretary → CIF 0
  • 15
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (11 parents, 195 offsprings)
    Officer
    2004-10-06 ~ 2008-10-31
    OF - Director → CIF 0
  • 16
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2004-09-29 ~ 2004-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPIN MASTER TOYS UK LIMITED

Period: 2004-11-22 ~ now
Company number: 05245070
Registered names
SPIN MASTER TOYS UK LIMITED - now
WAGEFORM LIMITED - 2004-11-22
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c

Related profiles found in government register
  • SPIN MASTER TOYS UK LIMITED
    Info
    WAGEFORM LIMITED - 2004-11-22
    Registered number 05245070
    Meridian House, Fieldhouse Lane, Marlow SL7 1TB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-29 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • SPIN MASTER TOYS UK LIMITED
    S
    Registered number 05245070
    Winter Hill House Marlow Reach, Station Approach, Marlow, England, England, SL7 1NT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUBIK'S BRAND LIMITED
    - now 08431416
    RUBIKS BRAND LIMITED - 2014-10-01
    Meridian House, Fieldhouse Lane, Marlow, England
    Active Corporate (17 parents)
    Person with significant control
    2024-02-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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