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 8
  • 1
    Harris, Toby Charles
    Company Director born in May 1975
    Individual (18 offsprings)
    Officer
    2018-04-23 ~ now
    OF - Director → CIF 0
  • 2
    Mathews, Richard James
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 3
    Chartouni, Cameron Oliver
    Company Director born in February 1973
    Individual (13 offsprings)
    Officer
    2019-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Stephen
    Director born in July 1977
    Individual (11 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Strahan Leonard Arthur
    Company Director born in February 1975
    Individual (28 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Burt, Michael Wallace
    Director born in January 1975
    Individual (16 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Ezzeddine, Samer
    Investment Professional born in August 1979
    Individual (1 offspring)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 8
    7, Savoy Court, London, United Kingdom
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-03-10 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Rolph, Toby John
    Accountant born in August 1974
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2020-12-16
    OF - Director → CIF 0
    Rolph, Toby John
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 2
    Cichon Jr, Alan Robert
    Executive born in February 1969
    Individual
    Officer
    2021-01-29 ~ 2023-04-13
    OF - Director → CIF 0
  • 3
    Martin, Edward William Joseph
    Director born in April 1979
    Individual (43 offsprings)
    Officer
    2014-10-01 ~ 2019-05-21
    OF - Director → CIF 0
  • 4
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (66 offsprings)
    Officer
    2014-10-01 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Shah, Ajay Kumar
    Chief Financial Officer born in February 1962
    Individual (21 offsprings)
    Officer
    2016-09-21 ~ 2018-04-23
    OF - Director → CIF 0
  • 6
    Andrews, Christopher John Francis
    Director born in July 1961
    Individual (34 offsprings)
    Officer
    2016-04-25 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Penzik, Dov Jonathon
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Breeden, Adam Miles
    Director born in November 1975
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ 2023-07-26
    OF - Director → CIF 0
parent relation
Company in focus

STATE OF PLAY HOSPITALITY LIMITED

Previous names
SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
BOUNCE PING PONG LIMITED - 2018-05-04
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 - 2018-05-04
    BOUNCE 2014 LIMITED - 2014-10-22
    Registered number 09244666
    7 Savoy Court, London WC2R 0EX
    Private Limited Company incorporated on 2014-10-01 (10 years 9 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
Active 3
  • 1
    SOCIAL ENTERTAINMENT VENTURES (BINGO) LIMITED - 2018-08-13
    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
  • 2
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    STATE OF PLAY LIMITED - 2022-02-22
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-03-27
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    BOUNCE PING PONG VENUES LIMITED - 2024-09-09
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-30
    Person with significant control
    2018-05-08 ~ 2022-03-27
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    BOUNCE SHEPHERDS BUSH LIMITED - 2024-09-09
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    2021-10-01 ~ 2022-03-27
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BOUNCE (WEST LONDON) LIMITED - 2021-07-29
    STATE OF PLAY HOSPITALITY LIMITED - 2021-04-23
    BOUNCE BIRMINGHAM LIMITED - 2021-03-23
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    2020-01-03 ~ 2022-03-27
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    BOUNCE SHOREDITCH LIMITED - 2022-03-18
    BOUNCE LEISURE LTD - 2022-03-02
    ACEBOUNCE LIMITED - 2012-05-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-27
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    BOUNCE 4 LIMITED - 2022-03-05
    BOUNCE SHOREDITCH LIMITED - 2022-03-01
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-27
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    STATE OF PLAY (BINGO) LIMITED - 2022-03-18
    SOCIAL ENTERTAINMENT VENTURES (BINGO) LIMITED - 2021-03-26
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2019-09-30
    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
    STATE OF PLAY LIMITED - 2022-02-22
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2022-03-27
    Person with significant control
    2021-08-05 ~ 2024-10-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-10-06 ~ 2024-10-28
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.