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
    Ellis, Darren
    Vice President Of Sales born in January 1982
    Individual (9 offsprings)
    Officer
    2023-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Dellinger, Elizabeth Ann
    Attorney born in November 1961
    Individual (26 offsprings)
    Officer
    2019-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Neff, David Adam
    Director born in September 1983
    Individual (16 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 4
    6, Mitre Passage, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-07-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    May, Stella Rachelle
    Corporate Executive born in July 1982
    Individual (10 offsprings)
    Officer
    2019-07-24 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Rosen, Samuel Joseph
    Finance Director born in August 1987
    Individual (4 offsprings)
    Officer
    2020-04-02 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Adams, Christopher
    Chief Operating Officer born in January 1973
    Individual (12 offsprings)
    Officer
    2015-01-20 ~ 2019-07-24
    OF - Director → CIF 0
  • 4
    Kenty, Evan
    Director born in June 1988
    Individual (12 offsprings)
    Officer
    2015-01-20 ~ 2019-07-24
    OF - Director → CIF 0
parent relation
Company in focus

PARK PLACE TECHNOLOGIES LIMITED

Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
Related profiles found in government register
  • PARK PLACE TECHNOLOGIES LIMITED
    Info
    Registered number 09398203
    6 Mitre Passage, London SE10 0ER
    Private Limited Company incorporated on 2015-01-20 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • PARK PLACE TECHNOLOGIES LIMITED
    S
    Registered number missing
    6, Stanier Road, Calne, England, SN11 9PX
    Private Limited Company
    CIF 1
  • PARK PLACE TECHNOLOGIES LIMITED
    S
    Registered number 09398203
    2, Constable Crescent, London, England, N15 4QZ
    Private Limited Company in Companies House Registry, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    6 Mitre Passage, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -382,976 GBP2020-12-31
    Person with significant control
    2022-11-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    SYSTEMS MAINTENANCE SERVICES (UK) LIMITED - 2017-07-18
    6 Mitre Passage, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-11-10 ~ dissolved
    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
  • 4
    PROSUM LTD - 2000-05-16
    Greenwich 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-08-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    MAINDEC COMPUTER SOLUTIONS LIMITED - 2015-12-02
    MAINDEC COMPUTER ENGINEERING LIMITED - 2002-05-13
    MAINDEC COMPUTERS LIMITED - 1979-12-31
    Greenwich 6 Mitre Passage, Greenwich Peninsula, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-03-29 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    EMERALD SYSTEMS EUROPE LIMITED - 1996-08-02
    6 Stanier Road, Calne, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-28 ~ dissolved
    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
  • 7
    NCE SYSTEMS LIMITED - 2015-10-20
    6 Stanier Road, Calne, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-22 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    6 Stanier Road, Calne, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-07 ~ dissolved
    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
  • 9
    SEVEN BOXES LIMITED - 2004-09-14
    6 Stanier Road, Calne, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-01-22 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    COMPUTER COMPUTER LIMITED - 2016-10-01
    6 Stanier Road, Calne, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,343,259 GBP2016-08-31
    Person with significant control
    2016-09-15 ~ dissolved
    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
  • 11
    PRESTIGE TECHNOLOGY SOLUTIONS LIMITED - 2017-05-17
    6 Stanier Road, Calne, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-05-12 ~ dissolved
    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
  • 12
    EAST MIDLAND COMPUTERS LIMITED - 2012-04-10
    RACKLESS LIMITED - 1983-07-06
    6 Mitre Passage, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -263,030 GBP2022-12-31
    Person with significant control
    2023-10-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • EXQUIP NETWORK SERVICES LIMITED - 2017-07-18
    PUGART COMPUTERS LIMITED - 1997-06-06
    6 Mitre Passage, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-11-10 ~ 2020-11-10
    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

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