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
    Silverton-parker, Daniel Benjamin
    Accountant born in July 1978
    Individual (30 offsprings)
    Officer
    2025-04-08 ~ now
    OF - director → CIF 0
  • 2
    Knipe, Frederick Robin
    Chartered Accountant born in October 1968
    Individual (25 offsprings)
    Officer
    2018-12-21 ~ now
    OF - director → CIF 0
  • 3
    55, Wells Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    518,267 GBP2024-03-31
    Person with significant control
    2018-09-04 ~ 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
    Dale, Charles David
    Investment Manager born in August 1988
    Individual (3 offsprings)
    Officer
    2018-09-04 ~ 2018-12-21
    OF - director → CIF 0
  • 2
    Berry, Robert
    Director born in November 1970
    Individual
    Officer
    2019-12-17 ~ 2023-06-06
    OF - director → CIF 0
  • 3
    Ashlin, Timothy James West
    Director born in November 1977
    Individual (9 offsprings)
    Officer
    2018-09-04 ~ 2025-04-08
    OF - director → CIF 0
  • 4
    Fairlie, Scott
    Investment Director born in March 1984
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ 2021-08-01
    OF - director → CIF 0
  • 5
    Colvin, William
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2025-01-31
    OF - director → CIF 0
  • 6
    Rae-reeves, Victor Simon
    Solicitor born in August 1965
    Individual (3 offsprings)
    Officer
    2018-12-21 ~ 2019-09-25
    OF - director → CIF 0
  • 7
    Delaney, Anita Debra
    Chief Executive born in June 1966
    Individual (3 offsprings)
    Officer
    2018-12-21 ~ 2024-12-31
    OF - director → CIF 0
parent relation
Company in focus

CHATSWORTH TOPCO LIMITED

Previous name
PLAY TOPCO LIMITED - 2019-01-08
Standard Industrial Classification
85310 - General Secondary Education
Brief company account
Fixed Assets - Investments
1 GBP2023-08-31
1 GBP2022-08-31
Net Current Assets/Liabilities
-55,225 GBP2023-08-31
-10,000 GBP2022-08-31
Total Assets Less Current Liabilities
28,557,866 GBP2023-08-31
25,537,403 GBP2022-08-31
Net Assets/Liabilities
837,360 GBP2023-08-31
936,848 GBP2022-08-31
Equity
Called up share capital
935 GBP2023-08-31
960 GBP2022-08-31
945 GBP2021-08-31
Share premium
861,578 GBP2023-08-31
948,989 GBP2022-08-31
934,004 GBP2021-08-31
Capital redemption reserve
35 GBP2023-08-31
35 GBP2022-08-31
35 GBP2021-08-31
Retained earnings (accumulated losses)
-25,188 GBP2023-08-31
-13,136 GBP2022-08-31
18,436 GBP2021-08-31
Profit/Loss
-54,463 GBP2022-09-01 ~ 2023-08-31
-31,572 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
Called up share capital
15 GBP2021-09-01 ~ 2022-08-31
Issue of Equity Instruments
15,000 GBP2021-09-01 ~ 2022-08-31
Equity
837,360 GBP2023-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Wages/Salaries
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
0 GBP2022-09-01 ~ 2023-08-31
0 GBP2021-09-01 ~ 2022-08-31
Investments in Subsidiaries
1 GBP2023-08-31
1 GBP2022-08-31
Finished Goods/Goods for Resale
0 GBP2023-08-31
0 GBP2022-08-31
Trade Debtors/Trade Receivables
0 GBP2023-08-31
0 GBP2022-08-31
Other Debtors
Current
0 GBP2023-08-31
0 GBP2022-08-31
Prepayments/Accrued Income
Current
0 GBP2023-08-31
0 GBP2022-08-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-08-31
0 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-08-31
0 GBP2022-08-31
Other Remaining Borrowings
Current
0 GBP2023-08-31
0 GBP2022-08-31
Corporation Tax Payable
Current
0 GBP2023-08-31
0 GBP2022-08-31
Other Creditors
Current
0 GBP2023-08-31
0 GBP2022-08-31
Creditors
Current
55,225 GBP2023-08-31
10,000 GBP2022-08-31
Other Remaining Borrowings
Non-current
16 GBP2023-08-31
16 GBP2022-08-31
Bank Overdrafts
0 GBP2023-08-31
0 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-08-31
0 GBP2022-08-31

Related profiles found in government register
  • CHATSWORTH TOPCO LIMITED
    Info
    PLAY TOPCO LIMITED - 2019-01-08
    Registered number 11552365
    St Botolph Building, 138 Houndsditch, London EC3A 7AR
    Private Limited Company incorporated on 2018-09-04 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • CHATSWORTH TOPCO LIMITED
    S
    Registered number 11552365
    St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLAY MIDCO LIMITED - 2019-01-08
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    53,793 GBP2023-08-31
    Person with significant control
    2018-09-04 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.