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
Active 5
  • 1
    Turner, David
    Born in November 1945
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Sefton, Alan Charles
    Born in April 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Aron
    Born in December 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Wenbourne, Stewart James
    Born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ now
    OF - Director → CIF 0
  • 5
    HCC ACQUISITIONS LIMITED - 2015-06-03
    icon of addressPearl Assurance House Lkl, 319 Ballards Lane, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -1,012,684 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Taylor, Jeremy Guy
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2016-12-16
    OF - Director → CIF 0
  • 2
    Blackburn, Heidi Anne
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2016-12-16 ~ 2020-12-09
    OF - Director → CIF 0
  • 3
    CORIN COMPUTERS LIMITED - 1990-08-29
    icon of addressFinsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2005-05-13 ~ 2021-05-18
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PLAYGATE GROUP LIMITED

Previous names
PLAYGATE HOLDINGS LIMITED - 2025-05-14
05452050 LIMITED - 2025-04-23
THE PLAYGATE GROUP LIMITED - 2016-07-29
PLAYGATE HOLDINGS LIMITED - 2009-03-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
1,778 GBP2024-12-31
1,778 GBP2023-12-31
Share premium
277,150 GBP2024-12-31
277,150 GBP2023-12-31
Retained earnings (accumulated losses)
-278,928 GBP2024-12-31
-278,928 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THE PLAYGATE GROUP LIMITED
    Info
    PLAYGATE HOLDINGS LIMITED - 2025-05-14
    05452050 LIMITED - 2025-05-14
    THE PLAYGATE GROUP LIMITED - 2025-05-14
    PLAYGATE HOLDINGS LIMITED - 2025-05-14
    Registered number 05452050
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2005-05-13 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • PLAYGATE LIMITED
    S
    Registered number 05452050
    icon of addressFinsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -407,465 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 12 November 2025 and licensed under the Open Government Licence v3.0.