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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 2
  • 1
    Giannatos, Sotirios
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
    Giannatos, Sotirios
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Secretary → CIF 0
    Mr Sotirios Giannatos
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of addressSakala Tn 7-2, Kesklinna Linnaosa, Tallinn, Harju Maakond, Estonia
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Valaitis, Peter
    Director born in November 1950
    Individual (2549 offsprings)
    Officer
    icon of calendar 2024-03-29 ~ 2025-03-29
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (2549 offsprings)
    Person with significant control
    icon of calendar 2024-03-29 ~ 2025-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Thornton, Nuala
    Director born in August 1967
    Individual (456 offsprings)
    Officer
    icon of calendar 2025-03-29 ~ 2025-06-12
    OF - Director → CIF 0
    Mrs Nuala Thornton
    Born in August 1967
    Individual (456 offsprings)
    Person with significant control
    icon of calendar 2025-03-29 ~ 2025-06-12
    PE - Has significant influence or controlCIF 0
  • 3
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    icon of addressDept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (8 parents, 655 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Person with significant control
    2025-03-29 ~ 2025-06-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLAYROLE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
62020 - Information Technology Consultancy Activities
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
Net Assets/Liabilities
1 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-03-29 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-29 ~ 2025-03-31
Equity
1 GBP2025-03-31

  • PLAYROLE LTD
    Info
    Registered number 15602268
    icon of address45 Fitzroy Street Silverstream House, 4th Floor, London, Greater London W1T 6EB
    PRIVATE LIMITED COMPANY incorporated on 2024-03-29 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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