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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 6
  • 1
    Charlesworth, Joseph Colin
    Finance Director born in January 1984
    Individual (9 offsprings)
    Officer
    2014-08-12 ~ 2016-10-28
    OF - Director → CIF 0
  • 2
    Gill, Matthew Robert
    Born in March 1989
    Individual (6 offsprings)
    Officer
    2025-04-16 ~ now
    OF - Director → CIF 0
  • 3
    Pirzio-biroli, Federico Pietro Alessandro
    Born in May 1984
    Individual (14 offsprings)
    Officer
    2011-07-28 ~ now
    OF - Director → CIF 0
    Mr Federico Pietro Alessandro Pirzio-biroli
    Born in May 1984
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Thornton, Joseph
    Investor born in February 1986
    Individual (7 offsprings)
    Officer
    2019-02-28 ~ 2024-11-05
    OF - Director → CIF 0
  • 5
    Smith, Christopher David George
    Born in January 1982
    Individual (14 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Wetter-sanchez, Henrik
    Born in March 1994
    Individual (7 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PLAYFAIR CAPITAL NOMINEE LTD

Period: 2013-02-21 ~ now
Company number: 07722086
Registered names
PLAYFAIR CAPITAL NOMINEE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-02-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

Related profiles found in government register
  • PLAYFAIR CAPITAL NOMINEE LTD
    Info
    PLAYFAIR CAPITAL LIMITED - 2013-02-21
    Registered number 07722086
    8 Warner Yard, Clerkenwell, London EC1R 5EY
    PRIVATE LIMITED COMPANY incorporated on 2011-07-28 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • PLAYFAIR CAPITAL NOMINEE LTD
    S
    Registered number OC382714
    8, Warner Yard, Clerkenwell, London, Uk, EC1R 5EY
    PLAYFAIR CAPITAL LLP
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLAYFAIR CAPITAL LLP
    OC382714 07722086
    8 Warner Yard, Clerkenwell, London
    Active Corporate (5 parents)
    Officer
    2013-11-16 ~ 2013-11-17
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.