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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
    Ashlin, Timothy James West
    Born in November 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Silverton-parker, Daniel Benjamin
    Born in July 1978
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Knipe, Frederick Robin
    Born in October 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 4
    PLAY TOPCO LIMITED - 2019-01-08
    icon of addressC/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -88,999 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2018-09-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Berry, Robert
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2023-06-06
    OF - Director → CIF 0
  • 2
    Delaney, Anita Debra
    Chief Executive born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-21 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Dale, Charles David
    Investment Manager born in August 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-09-04 ~ 2018-12-21
    OF - Director → CIF 0
  • 4
    Rae-reeves, Victor Simon
    Solicitor born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2019-09-25
    OF - Director → CIF 0
  • 5
    Colvin, William
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Fairlie, Scott
    Investment Director born in March 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2021-08-01
    OF - Director → CIF 0
parent relation
Company in focus

CHATSWORTH MIDCO LIMITED

Previous name
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
    icon of addressSt Botolph Building, 138 Houndsditch, London EC3A 7AR
    PRIVATE LIMITED COMPANY incorporated on 2018-09-04 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • CHATSWORTH MIDCO LIMITED
    S
    Registered number 11552453
    icon of addressC/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
Active 1
  • PLAY BIDCO LIMITED - 2019-01-07
    icon of addressSt Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -39,781,877 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.