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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Shah, Ajay Kumar
    Born in February 1962
    Individual (40 offsprings)
    Officer
    2016-09-21 ~ 2018-04-23
    OF - Director → CIF 0
  • 2
    Andrews, Christopher John Francis
    Born in July 1961
    Individual (45 offsprings)
    Officer
    2016-04-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Neilson, Louise
    Born in October 1976
    Individual (1 offspring)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Toby Charles
    Born in May 1975
    Individual (60 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 5
    Mathews, Richard James
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 6
    Cichon Jr, Alan Robert
    Born in February 1969
    Individual (1 offspring)
    Officer
    2021-01-29 ~ 2023-04-13
    OF - Director → CIF 0
  • 7
    Wilson, Strahan Leonard Arthur
    Born in February 1975
    Individual (56 offsprings)
    Officer
    2021-04-27 ~ 2025-04-04
    OF - Director → CIF 0
  • 8
    Rolph, Toby John
    Born in August 1974
    Individual (44 offsprings)
    Officer
    2020-01-01 ~ 2020-12-16
    OF - Director → CIF 0
    Rolph, Toby John
    Individual (44 offsprings)
    Officer
    2019-12-19 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 9
    Chartouni, Cameron Oliver
    Born in February 1973
    Individual (14 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 10
    Breeden, Adam Miles
    Born in November 1975
    Individual (23 offsprings)
    Officer
    2014-10-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 11
    Burt, Michael Wallace
    Born in January 1975
    Individual (38 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 12
    Zinger, Sergey
    Born in March 1986
    Individual (15 offsprings)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 13
    Penzik, Dov Jonathon
    Born in October 1974
    Individual (13 offsprings)
    Officer
    2014-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 14
    Ezzeddine, Samer
    Born in August 1979
    Individual (1 offspring)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 15
    Martin, Edward William Joseph
    Born in April 1979
    Individual (57 offsprings)
    Officer
    2014-10-01 ~ 2019-05-21
    OF - Director → CIF 0
  • 16
    Moore, Stephen
    Born in July 1977
    Individual (11 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 17
    Gordon, James Douglas Strachan
    Born in July 1961
    Individual (254 offsprings)
    Officer
    2014-10-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 18
    HAL MANAGEMENT LIMITED
    02213446
    7, Savoy Court, London, United Kingdom
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STATE OF PLAY HOSPITALITY LIMITED

Period: 2021-04-26 ~ now
Company number: 09244666
Registered names
STATE OF PLAY HOSPITALITY LIMITED - now
BOUNCE 2014 LIMITED - 2014-10-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • STATE OF PLAY HOSPITALITY LIMITED
    Info
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    BOUNCE PING PONG LIMITED - 2021-04-26
    BOUNCE 2014 LIMITED - 2021-04-26
    Registered number 09244666
    7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 2014-10-01 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • STATE OF PLAY HOSPITALITY LIMITED
    S
    Registered number 09244666
    7, Savoy Court, London, United Kingdom, WC2R 0EX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BOUNCE 4 LIMITED - now
    BOUNCE PING PONG VENUES LIMITED
    - 2024-09-09 11348982
    7 Savoy Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2018-05-08 ~ 2022-03-27
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BOUNCE 5 LIMITED - now
    BOUNCE SHEPHERDS BUSH LIMITED
    - 2024-09-09 13656229
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-01 ~ 2022-03-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    BOUNCE BATTERSEA LIMITED
    - now 12385801
    BOUNCE (WEST LONDON) LIMITED
    - 2021-07-29 12385801
    STATE OF PLAY HOSPITALITY LIMITED
    - 2021-04-23 12385801
    BOUNCE BIRMINGHAM LIMITED
    - 2021-03-23 12385801
    7 Savoy Court, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-01-03 ~ 2022-03-27
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    BOUNCE OLD STREET LIMITED
    - now 07749949
    BOUNCE SHOREDITCH LIMITED
    - 2022-03-18 07749949
    BOUNCE LEISURE LTD
    - 2022-03-02 07749949
    ACEBOUNCE LIMITED - 2012-05-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-27
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    BOUNCE PING PONG LTD
    - now 09490510
    BOUNCE 4 LIMITED
    - 2022-03-05 09490510
    BOUNCE SHOREDITCH LIMITED
    - 2022-03-01 09490510
    7 Savoy Court, London, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-27
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    HIJINGO WORSHIP STREET LTD
    - now 11517541
    STATE OF PLAY (BINGO) LIMITED
    - 2022-03-18 11517541
    SOCIAL ENTERTAINMENT VENTURES (BINGO) LIMITED
    - 2021-03-26 11517541
    7 Savoy Court, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-08-14 ~ 2024-10-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    REMEMBER VENTURES LIMITED
    - now 11328912
    SOCIAL ENTERTAINMENT VENTURES (BINGO) LIMITED
    - 2018-08-13 11328912
    Hanover House, 14 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-25 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    STATE OF PLAY FINANCING LIMITED
    15897762
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    STATE OF PLAY INTERNATIONAL LIMITED
    - now 13548890
    STATE OF PLAY LIMITED
    - 2022-02-22 13548890
    7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-08-05 ~ 2024-10-28
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    2024-10-28 ~ now
    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
  • 10
    WONDERBALL LIMITED
    13665358
    7 Savoy Court, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-10-06 ~ 2024-10-28
    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

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