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
    Dolliver, Keith Ranger
    Attorney born in January 1963
    Individual (62 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Orndorff, Benjamin Owen
    Attorney born in September 1971
    Individual (66 offsprings)
    Officer
    2018-05-30 ~ now
    OF - Director → CIF 0
  • 3
    ACTIVISION EUROPE, LIMITED
    One Microsoft Way, Redmond, Washington, United States
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    2018-05-30 ~ now
    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
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2018-06-22 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Miles, Dudley Robert Alexander
    Director born in December 1947
    Individual (12 offsprings)
    Officer
    2014-01-16 ~ 2014-01-16
    OF - Director → CIF 0
  • 2
    Wheelwright, Nicholas Charles
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2014-01-16 ~ 2018-05-30
    OF - Director → CIF 0
  • 3
    Fulton, Ralph Michael
    Videogame Designer born in September 1975
    Individual
    Officer
    2014-01-16 ~ 2018-05-30
    OF - Director → CIF 0
  • 4
    Raeburn, Gavin
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2014-01-16 ~ 2018-05-30
    OF - Director → CIF 0
    Mr Gavin Raeburn
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Williams, Trevor Roy
    Director born in January 1965
    Individual
    Officer
    2014-01-16 ~ 2018-05-30
    OF - Director → CIF 0
  • 6
    210d, Ballards Lane-, London, United Kingdom
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2014-01-16 ~ 2014-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

PLAYGROUND GAMES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PLAYGROUND GAMES HOLDINGS LIMITED
    Info
    Registered number 08848868
    1 Blossom Yard, Fourth Floor, London E1 6RS
    Private Limited Company incorporated on 2014-01-16 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • PLAYGROUND GAMES HOLDINGS LIMITED
    S
    Registered number 08848868
    1, Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
    Limited Company in England And Wales, Uk
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.