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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 4
  • 1
    Wetter-sanchez, Henrik
    Director born in March 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Christopher David George
    Investor born in January 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Pirzio-biroli, Federico Pietro Alessandro
    Born in May 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ now
    OF - Director → CIF 0
    Mr Federico Pietro Alessandro Pirzio-biroli
    Born in May 1984
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gill, Matthew Robert
    Chartered Accountant born in March 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-16 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Charlesworth, Joseph Colin
    Finance Director born in January 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ 2016-10-28
    OF - Director → CIF 0
  • 2
    Thornton, Joseph
    Investor born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2024-11-05
    OF - Director → CIF 0
parent relation
Company in focus

PLAYFAIR CAPITAL NOMINEE LTD

Previous name
PLAYFAIR CAPITAL LIMITED - 2013-02-21
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
    icon of address8 Warner Yard, Clerkenwell, London EC1R 5EY
    Private Limited Company incorporated on 2011-07-28 (14 years 3 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
    icon of address8, Warner Yard, Clerkenwell, London, Uk, EC1R 5EY
    PLAYFAIR CAPITAL LLP
    CIF 1
  • PLAYFAIR CAPITAL INVESTMENTS LTD
    S
    Registered number 07722086
    icon of address8, Warner Yard, London, England, EC1R 5EY
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address8 Warner Yard, Clerkenwell, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-12-17 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • icon of address8 Warner Yard, Clerkenwell, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-11-16 ~ 2013-11-17
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.