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
    Silverton-parker, Daniel Benjamin
    Accountant born in July 1978
    Individual (30 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Ashlin, Timothy James West
    Director born in November 1977
    Individual (9 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Knipe, Frederick Robin
    Accountant born in October 1968
    Individual (25 offsprings)
    Officer
    2018-12-21 ~ now
    OF - Director → CIF 0
  • 4
    PLAY TOPCO LIMITED - 2019-01-08
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    837,360 GBP2023-08-31
    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 6
  • 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
    Fairlie, Scott
    Investment Director born in March 1984
    Individual (4 offsprings)
    Officer
    2018-12-21 ~ 2021-08-01
    OF - Director → CIF 0
  • 4
    Colvin, William
    Company Director born in March 1958
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Rae-reeves, Victor Simon
    Solicitor born in August 1965
    Individual (3 offsprings)
    Officer
    2018-12-21 ~ 2019-09-25
    OF - Director → CIF 0
  • 6
    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 MIDCO LIMITED

Previous name
PLAY MIDCO 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
Debtors
Current
80,000 GBP2023-08-31
80,000 GBP2022-08-31
Net Current Assets/Liabilities
39,261,852 GBP2023-08-31
35,063,797 GBP2022-08-31
Total Assets Less Current Liabilities
39,261,853 GBP2023-08-31
35,063,798 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-39,208,060 GBP2023-08-31
-35,007,192 GBP2022-08-31
Net Assets/Liabilities
53,793 GBP2023-08-31
56,606 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
53,792 GBP2023-08-31
56,605 GBP2022-08-31
Equity
53,793 GBP2023-08-31
56,606 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
1 GBP2023-08-31
1 GBP2022-08-31
Amounts Owed By Related Parties
80,000 GBP2023-08-31
Current
80,000 GBP2022-08-31
Other Debtors
Amounts falling due after one year
39,181,852 GBP2023-08-31
34,983,797 GBP2022-08-31
Debtors
39,261,852 GBP2023-08-31
35,063,797 GBP2022-08-31
Amounts owed to group undertakings
Non-current
28,613,091 GBP2023-08-31
25,547,402 GBP2022-08-31
Other Creditors
Non-current
10,594,969 GBP2023-08-31
9,459,790 GBP2022-08-31
Creditors
Non-current
39,208,060 GBP2023-08-31
35,007,192 GBP2022-08-31

Related profiles found in government register
  • CHATSWORTH MIDCO LIMITED
    Info
    PLAY MIDCO LIMITED - 2019-01-08
    Registered number 11552453
    St Botolph Building, 138 Houndsditch, London EC3A 7AR
    Private Limited Company incorporated on 2018-09-04 (6 years 10 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
    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
    St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -25,042,660 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
© 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.