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 3
  • 1
    Harris, Toby Charles
    Company Director born in May 1975
    Individual (18 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Strahan Leonard Arthur
    Company Director born in February 1975
    Individual (28 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 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
    2022-03-27 ~ 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
Ceased 7
  • 1
    Rolph, Toby John
    Accountant born in August 1974
    Individual (1 offspring)
    Officer
    2020-01-13 ~ 2020-12-16
    OF - Director → CIF 0
    Rolph, Toby John
    Individual (1 offspring)
    Officer
    2020-01-13 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 2
    Martin, Edward William Joseph
    Director born in April 1979
    Individual (43 offsprings)
    Officer
    2015-03-14 ~ 2019-05-21
    OF - Director → CIF 0
  • 3
    Shah, Ajay Kumar
    Chief Financial Officer born in February 1962
    Individual (21 offsprings)
    Officer
    2017-10-16 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Penzik, Dov Jonathon
    Director born in October 1974
    Individual (5 offsprings)
    Officer
    2015-03-14 ~ 2020-02-27
    OF - Director → CIF 0
  • 5
    Breeden, Adam Miles
    Director born in November 1975
    Individual (7 offsprings)
    Officer
    2015-03-14 ~ 2021-06-01
    OF - Director → CIF 0
  • 6
    7, Savoy Court, London, United Kingdom
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-03-14 ~ 2020-01-13
    PE - Secretary → CIF 0
  • 7
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    BOUNCE PING PONG LIMITED - 2018-05-04
    BOUNCE 2014 LIMITED - 2014-10-22
    7, Savoy Court, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOUNCE PING PONG LTD

Previous names
BOUNCE 4 LIMITED - 2022-03-05
BOUNCE SHOREDITCH LIMITED - 2022-03-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BOUNCE PING PONG LTD
    Info
    BOUNCE 4 LIMITED - 2022-03-05
    BOUNCE SHOREDITCH LIMITED - 2022-03-01
    Registered number 09490510
    7 Savoy Court, London WC2R 0EX
    Private Limited Company incorporated on 2015-03-14 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • BOUNCE PING PONG LTD
    S
    Registered number 09490510
    7, Savoy Court, London, United Kingdom, WC2R 0EX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 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
    2022-03-27 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 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
    2022-03-27 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 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
    2022-03-27 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    BOUNCE LEISURE LTD - 2022-03-18
    ACEBOUNCE LTD - 2022-03-02
    BLEISURE LIMITED - 2012-08-21
    BOUNCE LEISURE LIMITED - 2012-05-04
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    2022-03-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    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
    2022-03-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 6
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.