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
    Bettinson, Charles Verden, Mr.
    Director born in January 1974
    Individual (53 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Philip Andrew, Mr.
    Director born in October 1962
    Individual (55 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
  • 3
    PARTNERSAND LIMITED - 2021-08-20
    BCOMP 533 LIMITED - 2020-11-05
    Mrib House, 25, Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (8 parents, 38 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-03-31
    Person with significant control
    2020-01-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Hutson, Giles James Patrick
    Financial Services Professional & Ceo born in June 1972
    Individual (4 offsprings)
    Officer
    2016-01-13 ~ 2020-01-14
    OF - Director → CIF 0
  • 2
    Vickers, Jonathan Glyn
    Director born in August 1962
    Individual (5 offsprings)
    Officer
    2020-01-14 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Clark, Matthew
    Insurance Broker born in October 1968
    Individual (20 offsprings)
    Officer
    2015-11-30 ~ 2020-01-14
    OF - Director → CIF 0
  • 4
    Scammell, Suzanne Adelle
    Individual
    Officer
    2015-11-30 ~ 2019-04-24
    OF - Secretary → CIF 0
  • 5
    Boon, Mark John
    Ceo born in May 1963
    Individual (8 offsprings)
    Officer
    2015-10-20 ~ 2022-06-10
    OF - Director → CIF 0
    Mr Mark John Boon
    Born in May 1963
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-01-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Allan, Juliet Clare
    Marketing Director born in December 1968
    Individual (6 offsprings)
    Officer
    2015-11-30 ~ 2020-01-14
    OF - Director → CIF 0
  • 7
    Gale, Alan Richard
    Company Director born in March 1946
    Individual (11 offsprings)
    Officer
    2015-11-30 ~ 2020-01-14
    OF - Director → CIF 0
  • 8
    Clark, Anne Rosemary
    Director born in December 1964
    Individual (18 offsprings)
    Officer
    2021-08-31 ~ 2021-10-11
    OF - Director → CIF 0
parent relation
Company in focus

LA PLAYA GLOBAL LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Fixed Assets - Investments
3,388,170 GBP2021-03-31
3,388,170 GBP2020-03-31
Cash at bank and in hand
95 GBP2021-03-31
95 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,418,647 GBP2021-03-31
-1,418,647 GBP2020-03-31
Net Current Assets/Liabilities
-1,418,552 GBP2021-03-31
-1,418,552 GBP2020-03-31
Total Assets Less Current Liabilities
1,969,618 GBP2021-03-31
1,969,618 GBP2020-03-31
Equity
Called up share capital
101,384 GBP2021-03-31
101,384 GBP2020-03-31
Capital redemption reserve
2,567,905 GBP2021-03-31
2,567,905 GBP2020-03-31
Retained earnings (accumulated losses)
-699,671 GBP2021-03-31
-699,671 GBP2020-03-31
Equity
1,969,618 GBP2021-03-31
1,969,618 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
32020-01-01 ~ 2020-03-31
Investments in group undertakings and participating interests
3,388,170 GBP2021-03-31
3,388,170 GBP2020-03-31
Amounts owed to group undertakings
Current
1,418,647 GBP2021-03-31
1,418,647 GBP2020-03-31
Trade Creditors/Trade Payables
-1,418,647 GBP2020-03-31
Related profiles found in government register
  • LA PLAYA GLOBAL LIMITED
    Info
    Registered number 09833120
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire HP13 6NU
    Private Limited Company incorporated on 2015-10-20 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • LA PLAYA GLOBAL LIMITED
    S
    Registered number 09833120
    Mrib House, 25, Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    906,550 GBP2021-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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