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 6
  • 1
    Watson, Anne Gwynneth
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Starr, David
    Senior Vice President & General Counsel born in January 1964
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    Glay, Cary
    Executive Vice President & Chief Financial Officer born in November 1968
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Yeazel, Bryan
    Ceo born in May 1975
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Hoskins, Mark Leslie
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Whooley, Terry David
    Cfo Emea born in December 1976
    Individual (4 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Lyon, Stephen Geoffrey
    Financial Director born in September 1966
    Individual (21 offsprings)
    Officer
    2006-11-20 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Simon, David E
    Director born in November 1973
    Individual
    Officer
    2015-06-23 ~ 2018-09-03
    OF - Director → CIF 0
  • 3
    Maib, Keith Alan
    Executive born in August 1958
    Individual (3 offsprings)
    Officer
    2012-01-23 ~ 2012-07-24
    OF - Director → CIF 0
  • 4
    Coleman, Anne
    Individual (3 offsprings)
    Officer
    2006-12-07 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 5
    Schreiber, Gregory
    President And Ceo born in December 1951
    Individual (1 offspring)
    Officer
    2005-08-24 ~ 2012-01-24
    OF - Director → CIF 0
  • 6
    Hardy, Mark Edward
    Managing Director born in February 1960
    Individual (12 offsprings)
    Officer
    2006-11-20 ~ 2013-06-28
    OF - Director → CIF 0
  • 7
    Girardi, Gerald
    Company Director born in October 1959
    Individual
    Officer
    2012-07-24 ~ 2015-06-23
    OF - Director → CIF 0
  • 8
    Bagaria, Rajay
    Investment Banker born in March 1977
    Individual
    Officer
    2011-09-12 ~ 2012-05-04
    OF - Director → CIF 0
  • 9
    Sylvester, Stephen
    Supplier Of Play Spaces born in March 1962
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ 2015-11-18
    OF - Director → CIF 0
  • 10
    Charlton, Kevin
    Principal born in January 1966
    Individual
    Officer
    2007-01-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 11
    Lodge, Christopher Martin
    Operations Director born in July 1958
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2010-05-31
    OF - Director → CIF 0
  • 12
    Askari, Mamoun
    Individual (1 offspring)
    Officer
    2005-08-24 ~ 2006-12-07
    OF - Secretary → CIF 0
  • 13
    Tayeh, David
    Managing Director born in January 1967
    Individual
    Officer
    2007-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Copeland, Morland Joseph
    Company Director born in June 1961
    Individual
    Officer
    2012-07-24 ~ 2019-05-07
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-24 ~ 2005-08-24
    PE - Nominee Secretary → CIF 0
  • 16
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-08-24 ~ 2005-08-24
    PE - Director → CIF 0
  • 17
    Box 133, Box 133, 578 23 Aneby, Sweden
    Corporate
    Person with significant control
    2016-08-24 ~ 2017-11-24
    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
    PE - Has significant influence or controlCIF 0
  • 18
    Suite 303, 8 Sound Shore Drive, Greenwich, Ct 06830, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2022-10-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLAYPOWER UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
6,426,433 GBP2023-12-31
6,426,433 GBP2022-12-31
Debtors
18,777 GBP2023-12-31
23,080 GBP2022-12-31
Cash at bank and in hand
13,042 GBP2023-12-31
4,699 GBP2022-12-31
Current Assets
31,819 GBP2023-12-31
27,779 GBP2022-12-31
Net Assets/Liabilities
-22,570,240 GBP2023-12-31
-21,528,206 GBP2022-12-31
Equity
Called up share capital
17,000,001 GBP2023-12-31
17,000,001 GBP2022-12-31
17,000,001 GBP2021-12-31
Share premium
70,327 GBP2023-12-31
70,327 GBP2022-12-31
70,327 GBP2021-12-31
Other miscellaneous reserve
7,774,669 GBP2023-12-31
7,774,669 GBP2022-12-31
Retained earnings (accumulated losses)
-47,415,237 GBP2023-12-31
-46,373,203 GBP2022-12-31
-41,384,509 GBP2021-12-31
Profit/Loss
-1,042,034 GBP2023-01-01 ~ 2023-12-31
-4,988,694 GBP2022-01-01 ~ 2022-12-31
Equity
-22,570,240 GBP2023-12-31
Cash and Cash Equivalents
3,552 GBP2021-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
582,790 GBP2023-01-01 ~ 2023-12-31
791,569 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
19,599 GBP2023-01-01 ~ 2023-12-31
11,147 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
676,588 GBP2023-01-01 ~ 2023-12-31
913,000 GBP2022-01-01 ~ 2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
18,777 GBP2023-12-31
23,080 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
33,793 GBP2023-12-31
29,762 GBP2022-12-31
Creditors
Current
4,154,517 GBP2023-12-31
3,586,041 GBP2022-12-31
Other Remaining Borrowings
Non-current
24,873,975 GBP2023-12-31
24,396,377 GBP2022-12-31
Interest Payable/Similar Charges (Finance Costs)
1,730,064 GBP2023-01-01 ~ 2023-12-31
4,050,705 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PLAYPOWER UK LIMITED
    Info
    Registered number 05545144
    Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey TW20 8PG
    Private Limited Company incorporated on 2005-08-24 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • PLAYPOWER UK LTD
    S
    Registered number 055454144
    Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey, United Kingdom
    Limited Company in Uk Companies Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • S.M.P. (PLAYGROUNDS) LIMITED - 2013-03-19
    S.M.P. (LANDSCAPES) LIMITED - 1984-08-13
    Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    7,268,172 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control as a member of a firmOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.