Parental companies, filial companies, and officers of PLAYAONE LTD

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 1

Pentland, Anthony David
Company Director born in December 1977
Individual (22 offsprings)
Officer
2021-11-10 ~ now
OF - Director → CIF 0
Mr Anthony David Pentland
Born in December 1977
Individual (22 offsprings)
Person with significant control
2021-11-10 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 3

1
Nicholls, Jeffrey Mark
Company Director born in January 1997
Individual (1 offspring)
Officer
2019-11-25 ~ 2020-05-11
OF - Director → CIF 0
Mr Jeffrey Mark Nicholls
Born in January 1997
Individual (1 offspring)
Person with significant control
2019-11-25 ~ 2020-05-11
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
PE - Right to appoint or remove directors → CIF 0
2
Bendelow, Liam John
Company Director born in February 1992
Individual (2 offsprings)
Officer
2019-11-25 ~ 2020-05-11
OF - Director → CIF 0
Mr Liam John Bendelow
Born in February 1992
Individual (2 offsprings)
Person with significant control
2019-11-25 ~ 2020-05-11
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
PE - Right to appoint or remove directors → CIF 0
3
Pink, Rikky
Company Director born in June 1990
Individual (4 offsprings)
Officer
2019-11-25 ~ 2022-06-06
OF - Director → CIF 0
Mr Rikky Pink
Born in June 1990
Individual (4 offsprings)
Person with significant control
2019-11-25 ~ 2022-06-06
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
PE - Right to appoint or remove directors → CIF 0

Company in focus

PLAYAONE LTD

Standard Industrial Classification

46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

Brief company account

Fixed Assets

8,200 GBP2020-11-30

Current Assets

39,145 GBP2020-11-30

Creditors

Amounts falling due within one year

-1,039 GBP2020-11-30

Net Current Assets/Liabilities

38,106 GBP2020-11-30

Total Assets Less Current Liabilities

46,306 GBP2020-11-30

Creditors

Amounts falling due after one year

-50,000 GBP2020-11-30

Net Assets/Liabilities

-3,694 GBP2020-11-30

Equity

-3,694 GBP2020-11-30

Average Number of Employees

12019-11-25 ~ 2020-11-30

PLAYAONE LTD
Info
Registered number 12330059
1a Office 2, 1a Chaloner Street, Guisborough TS14 6QD
Private Limited Company incorporated on 2019-11-25 (5 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2022-06-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.