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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
    Petter, Andrew Grant, Mr.
    Director born in July 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-11-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robeson, Graham John
    Company Director born in July 1946
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Fabrizi, Francisco Anthony Bodie
    Investment Banker born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ 2003-06-22
    OF - Director → CIF 0
    Fabrizi, Francisco Anthony Bodie
    Director born in June 1961
    Individual (3 offsprings)
    icon of calendar 2004-05-05 ~ 2009-11-18
    OF - Director → CIF 0
  • 2
    Hall, Jonathan
    Director born in March 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 3
    Jones, Donald Christopher
    Financial Consultant born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-23 ~ 2001-11-15
    OF - Director → CIF 0
  • 4
    Mair, Gavin Douglas
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 5
    Lewis, Julian Anthony
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2003-09-11
    OF - Director → CIF 0
  • 6
    Rankin, Bryan John
    Co. Director born in July 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ 2002-10-07
    OF - Director → CIF 0
  • 7
    Smith, John Arthur William
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2001-03-29
    OF - Director → CIF 0
  • 8
    Causton, Richard Ian
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2003-09-11
    OF - Director → CIF 0
    icon of calendar 2004-04-08 ~ 2004-05-05
    OF - Director → CIF 0
  • 9
    Claridge, Patrick Timothy
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2008-09-01
    OF - Director → CIF 0
  • 10
    Rowland, Jonathan David
    Company Director born in June 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2004-05-05
    OF - Director → CIF 0
  • 11
    Barker, Elaine
    Consultant born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 12
    Reid, Philip Joseph
    Born in July 1947
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2004-11-12
    OF - Director → CIF 0
  • 13
    Frith, Russell Anthony John
    Chartered Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ 2003-06-22
    OF - Director → CIF 0
    Frith, Russell Anthony John
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 14
    Redwood, John Alan, Rt Hon
    Member Of Parliament born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-18 ~ 2002-07-19
    OF - Director → CIF 0
  • 15
    Feltham, Michael Owen
    Company Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2008-09-01
    OF - Director → CIF 0
  • 16
    Yuill, Andrew James
    Chartered Accountant born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2014-02-07
    OF - Director → CIF 0
    Yuill, Andrew James
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-30 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 17
    Murray, Kenneth Christopher
    Co. Director born in September 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ 2003-07-02
    OF - Director → CIF 0
  • 18
    Smith, Lindsay Meredith
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-26 ~ 2005-03-09
    OF - Director → CIF 0
  • 19
    Knifton, Leo Ernest Vaughan
    Company Director born in February 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-11-12 ~ 2009-11-20
    OF - Director → CIF 0
  • 20
    Constable, Jamie Christopher
    Financier born in October 1964
    Individual (176 offsprings)
    Officer
    icon of calendar 2003-07-02 ~ 2004-04-08
    OF - Director → CIF 0
  • 21
    Kelsey, Yvonne
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 22
    Pretty, Michael John
    Individual
    Officer
    icon of calendar 1998-04-23 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 23
    Schiefersten, Paul
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-09 ~ 2004-11-12
    OF - Director → CIF 0
  • 24
    Al-yousef, Faisal Mohamed
    Director born in June 1976
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2002-09-25
    OF - Director → CIF 0
  • 25
    Court, Philip
    Co. Director born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-23 ~ 2001-11-15
    OF - Director → CIF 0
    Court, Philip
    Company Director born in February 1938
    Individual (1 offspring)
    icon of calendar 2003-06-26 ~ 2003-09-11
    OF - Director → CIF 0
  • 26
    Cohen, Jonathan Brett
    Chartered Accountant born in June 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2003-09-11
    OF - Director → CIF 0
    Cohen, Jonathan Brett
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 27
    Cushing, Simon Edward
    Company Director born in October 1977
    Individual
    Officer
    icon of calendar 2009-11-20 ~ 2013-09-24
    OF - Director → CIF 0
parent relation
Company in focus

CAPLAY LIMITED

Previous names
CAPLAY PLC - 2010-12-30
LEISUREPLAY PLC - 2004-07-30
MURRAY FINANCIAL CORPORATION PLC - 2004-01-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
134,078 GBP2021-05-31
149,190 GBP2020-05-31
Creditors
Current
26,000 GBP2021-05-31
20,000 GBP2020-05-31
Net Current Assets/Liabilities
108,078 GBP2021-05-31
Total Assets Less Current Liabilities
108,078 GBP2021-05-31
129,190 GBP2020-05-31
Equity
Called up share capital
6,800,000 GBP2021-05-31
6,800,000 GBP2020-05-31
Share premium
6,112,612 GBP2021-05-31
6,112,612 GBP2020-05-31
Equity
108,078 GBP2021-05-31
129,190 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
28,000 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2020-06-01 ~ 2021-05-31
Number of shares allotted
Class 2 ordinary share
28,000 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 2 ordinary share
99.90 GBP2020-06-01 ~ 2021-05-31
Number of shares allotted
Class 3 ordinary share
100,000,000 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 3 ordinary share
0.04 GBP2020-06-01 ~ 2021-05-31
  • CAPLAY LIMITED
    Info
    CAPLAY PLC - 2010-12-30
    LEISUREPLAY PLC - 2010-12-30
    MURRAY FINANCIAL CORPORATION PLC - 2010-12-30
    Registered number SC185316
    icon of addressMartin Aitken & Co Caledonia House, 89 Seaward Street, Glasgow G41 1HJ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-23 and dissolved on 2024-10-16 (26 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-04-23
    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.