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
    Jones, Matthew William
    Director born in August 1980
    Individual (88 offsprings)
    Officer
    2019-11-22 ~ now
    OF - director → CIF 0
    Matthew William Jones
    Born in August 1980
    Individual (88 offsprings)
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jones, Robert Michael
    Director born in November 1984
    Individual (2014 offsprings)
    Officer
    2020-05-29 ~ now
    OF - director → CIF 0
  • 3
    Jones, Ben Marcus
    Director born in June 1985
    Individual (46 offsprings)
    Officer
    2019-11-22 ~ now
    OF - director → CIF 0
Ceased 1
  • Ben Marcus Jones
    Born in June 1985
    Individual (46 offsprings)
    Person with significant control
    2019-11-22 ~ 2020-05-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PROFESSIONALS AT PLAY LTD

Previous name
ROXY LEISURE HOLDINGS LIMITED - 2024-11-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0.02 GBP2019-12-31
Net Assets/Liabilities
0.02 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-11-22 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2019-11-22 ~ 2019-12-31
Equity
0.02 GBP2019-12-31

Related profiles found in government register
  • PROFESSIONALS AT PLAY LTD
    Info
    ROXY LEISURE HOLDINGS LIMITED - 2024-11-28
    Registered number 12328086
    5 Clayton Wood Court, West Park, Leeds LS16 6QW
    Private Limited Company incorporated on 2019-11-22 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • ROXY LEISURE HOLDINGS LTD
    S
    Registered number 12328086
    Unit 5, Clayton Wood Court, West Park, Leeds, England, LS16 6QW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    PINS LEISURE LTD - 2024-11-15
    ROXY LEISURE (2) LIMITED - 2023-12-28
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Corporate (4 parents)
    Person with significant control
    2021-12-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2021-12-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2021-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Unit 5 Clayton Wood Court, West Park, Leeds, England
    Corporate (3 parents)
    Person with significant control
    2022-01-11 ~ 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
  • 5
    5 Clayton Wood Court, West Park, Leeds, England
    Corporate (5 parents, 18 offsprings)
    Equity (Company account)
    176,745 GBP2019-12-31
    Person with significant control
    2020-05-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.