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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
Active 7
  • 1
    Roiter, Jonathan
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Hedley Michael
    Born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Mr Anton Russell Rabie
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Kanabar, Sachin
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Baht, Rashpal Singh
    Born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 6
    Mr Ronnen Harary
    Born in March 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Segal, Mark
    Born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Thomas, Paul
    Director born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-30 ~ 2013-06-30
    OF - Director → CIF 0
    Thomas, Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ 2013-06-30
    OF - Secretary → CIF 0
  • 2
    Michels, Johannes Martinus
    Finance Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2018-11-19
    OF - Director → CIF 0
    Michels, Johannes Martinus
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ 2018-11-19
    OF - Secretary → CIF 0
  • 3
    Harrs, Christopher Dennis
    Lawyer born in December 1961
    Individual
    Officer
    icon of calendar 2020-12-15 ~ 2024-04-01
    OF - Director → CIF 0
  • 4
    Rabie, Anton Russel
    Businessman born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2020-12-15
    OF - Director → CIF 0
  • 5
    Jones, Kevin Howard
    Company Director born in August 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2016-01-01
    OF - Director → CIF 0
    Jones, Kevin Howard
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-30 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 6
    Harary, Ronnen
    Businessman born in March 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2020-12-15
    OF - Director → CIF 0
  • 7
    Segal, Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 8
    YEASTFINCH LIMITED - 1989-03-31
    icon of addressFirst Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2004-10-06 ~ 2008-10-31
    PE - Director → CIF 0
  • 9
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-29 ~ 2004-10-06
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-09-29 ~ 2004-10-06
    PE - Nominee Director → CIF 0
  • 11
    DUTYGLEN LIMITED - 1987-11-24
    JGR NOMINEES LIMITED - 1992-07-31
    icon of addressApollo House, 56 New Bond Street, London
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    2004-10-06 ~ 2008-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

SPIN MASTER TOYS UK LIMITED

Previous name
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
    icon of addressWinter Hill House Marlow Reach, Station Approach, Marlow SL7 1NT
    PRIVATE LIMITED COMPANY incorporated on 2004-09-29 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • SPIN MASTER TOYS UK LIMITED
    S
    Registered number 05245070
    icon of addressWinter 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
Active 1
  • RUBIKS BRAND LIMITED - 2014-10-01
    icon of addressThe Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.