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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 16
  • 1
    Pierce, Brooks Harrison
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Peter John
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2019-10-03
    OF - Director → CIF 0
  • 3
    Hyde, Roderick John
    Director born in September 1975
    Individual (10 offsprings)
    Officer
    2013-01-15 ~ 2015-09-18
    OF - Director → CIF 0
  • 4
    Brown, Andrew
    Director born in November 1971
    Individual (28 offsprings)
    Officer
    2017-01-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 5
    Damon, Carys
    Born in September 1976
    Individual (43 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Damon, Carys
    Individual (43 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Paramore, Neil
    Financial Director born in June 1962
    Individual (63 offsprings)
    Officer
    2015-09-18 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Hodges, Adam David Spencer
    Managing Director born in November 1965
    Individual (25 offsprings)
    Officer
    2012-10-25 ~ 2015-09-18
    OF - Director → CIF 0
  • 8
    Doherty, Eric
    Company Director born in April 1965
    Individual (4 offsprings)
    Officer
    2014-09-30 ~ 2015-09-18
    OF - Director → CIF 0
  • 9
    Baker, Stewart Frank Bradley
    Born in April 1983
    Individual (40 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Ward, Michael James
    Born in January 1959
    Individual (1135 offsprings)
    Officer
    2012-10-18 ~ 2012-10-25
    OF - Director → CIF 0
  • 11
    Mersich, Zane Cedomir
    Managing Director born in September 1972
    Individual (55 offsprings)
    Officer
    2015-09-18 ~ 2019-10-01
    OF - Director → CIF 0
  • 12
    Chapman, Mark
    Company Director born in May 1972
    Individual (23 offsprings)
    Officer
    2014-09-30 ~ 2015-09-18
    OF - Director → CIF 0
  • 13
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (49 parents, 2067 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-10-18 ~ 2012-10-25
    OF - Secretary → CIF 0
  • 14
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-10-18 ~ 2012-10-25
    OF - Director → CIF 0
  • 15
    INSPIRED GAMING (UK) LIMITED
    - now 03565640 03913746, 05804323
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    First Floor, 107, Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (30 parents, 22 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    NOVOMATIC UK LTD
    - now 02816362
    ASTRA GAMES LIMITED - 2015-01-12
    Astra Houes, Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2016-12-14 ~ 2019-10-01
    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
parent relation
Company in focus

PLAYNATION LIMITED

Previous name
ENSCO 959 LIMITED - 2012-12-05 11439791, SC306420, 07592456... (more)
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • PLAYNATION LIMITED
    Info
    ENSCO 959 LIMITED - 2012-12-05
    Registered number 08258418
    Unit 17 Berkeley Court, Manor Park, Runcorn, Cheshire WA7 1TQ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-18 (13 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-12-31
    CIF 0
  • PLAYNATION LTD
    S
    Registered number 08258418
    Unit 17, Berkeley Court, Manor Park, Runcorn, England, WA7 1TQ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FUN HOUSE LEISURE LIMITED
    SC326282 SC346825
    Hbj Gateley Llp, Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    FUN HOUSE LEISURE SALES LIMITED
    08617078
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    LEISURE PROJECTS LIMITED
    - now 05907026 01187805
    INSPIRED BROADCAST NETWORKS LIMITED - 2008-11-21
    INSPIRED GAMING (INTERNATIONAL) LIMITED - 2007-03-07
    DE FACTO 1405 LIMITED - 2006-11-01
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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