logo
explain how to read the page

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 10
  • 1
    Ashlin, Timothy James West
    Born in November 1977
    Individual (43 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Delaney, Anita Debra
    Chief Executive born in June 1966
    Individual (40 offsprings)
    Officer
    2018-12-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Knipe, Frederick Robin
    Born in October 1968
    Individual (30 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Colvin, William
    Company Director born in March 1958
    Individual (256 offsprings)
    Officer
    2020-09-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Dale, Charles David
    Investment Manager born in August 1988
    Individual (15 offsprings)
    Officer
    2018-09-04 ~ 2018-12-21
    OF - Director → CIF 0
  • 6
    Fairlie, Scott
    Investment Director born in March 1984
    Individual (18 offsprings)
    Officer
    2018-12-21 ~ 2021-08-01
    OF - Director → CIF 0
  • 7
    Berry, Robert
    Director born in November 1970
    Individual (23 offsprings)
    Officer
    2019-12-17 ~ 2023-06-06
    OF - Director → CIF 0
  • 8
    Silverton-parker, Daniel Benjamin
    Born in July 1978
    Individual (48 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Rae-reeves, Victor Simon
    Solicitor born in August 1965
    Individual (24 offsprings)
    Officer
    2018-12-21 ~ 2019-09-25
    OF - Director → CIF 0
  • 10
    CHATSWORTH TOPCO LIMITED
    - now 11552365 04973126
    PLAY TOPCO LIMITED - 2019-01-08 11552365
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-09-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHATSWORTH MIDCO LIMITED

Period: 2019-01-08 ~ now
Company number: 11552453 11552579
Registered names
CHATSWORTH MIDCO LIMITED - now 11552579
PLAY MIDCO LIMITED - 2019-01-08
Standard Industrial Classification
85310 - General Secondary Education
Brief company account
Fixed Assets - Investments
1 GBP2024-08-31
1 GBP2023-08-31
Debtors
Amounts falling due within one year
80,000 GBP2024-08-31
80,000 GBP2023-08-31
Net Current Assets/Liabilities
43,968,077 GBP2024-08-31
39,261,852 GBP2023-08-31
Total Assets Less Current Liabilities
43,968,078 GBP2024-08-31
39,261,853 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-39,208,060 GBP2023-08-31
Net Assets/Liabilities
48,266 GBP2024-08-31
53,793 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
48,265 GBP2024-08-31
53,792 GBP2023-08-31
Equity
48,266 GBP2024-08-31
53,793 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
1 GBP2024-08-31
1 GBP2023-08-31
Amounts Owed By Related Parties
80,000 GBP2024-08-31
Current
80,000 GBP2023-08-31
Other Debtors
Amounts falling due after one year
43,888,077 GBP2024-08-31
39,181,852 GBP2023-08-31
Debtors
43,968,077 GBP2024-08-31
39,261,852 GBP2023-08-31
Amounts owed to group undertakings
Non-current
32,049,904 GBP2024-08-31
28,613,091 GBP2023-08-31
Other Creditors
Non-current
11,869,908 GBP2024-08-31
10,594,969 GBP2023-08-31
Creditors
Non-current
43,919,812 GBP2024-08-31
39,208,060 GBP2023-08-31

Related profiles found in government register
  • CHATSWORTH MIDCO LIMITED
    Info
    PLAY MIDCO LIMITED - 2019-01-08
    Registered number 11552453
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR
    PRIVATE LIMITED COMPANY incorporated on 2018-09-04 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • CHATSWORTH MIDCO LIMITED
    S
    Registered number 11552453
    C/o Clyde & Co Llp, 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 1
  • 1
    CHATSWORTH BIDCO LIMITED
    - now 11552579 11552453
    PLAY BIDCO LIMITED
    - 2019-01-07 11552579
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2018-09-04 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.