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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 30
  • 1
    Cushing, Simon Edward
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ 2013-09-24
    OF - Director → CIF 0
  • 2
    Mair, Gavin Douglas
    Individual (6 offsprings)
    Officer
    2003-02-25 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 3
    Constable, Jamie Christopher
    Born in October 1964
    Individual (304 offsprings)
    Officer
    2003-07-02 ~ 2004-04-08
    OF - Director → CIF 0
  • 4
    Causton, Richard Ian
    Born in June 1969
    Individual (37 offsprings)
    Officer
    2003-07-02 ~ 2003-09-11
    OF - Director → CIF 0
    2004-04-08 ~ 2004-05-05
    OF - Director → CIF 0
  • 5
    Feltham, Michael Owen
    Born in March 1952
    Individual (11 offsprings)
    Officer
    2004-11-12 ~ 2008-09-01
    OF - Director → CIF 0
  • 6
    Kelsey, Yvonne
    Individual (45 offsprings)
    Officer
    2014-02-07 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 7
    Fabrizi, Francisco Anthony Bodie
    Born in June 1961
    Individual (27 offsprings)
    Officer
    2002-09-26 ~ 2003-06-22
    OF - Director → CIF 0
    2004-05-05 ~ 2009-11-18
    OF - Director → CIF 0
  • 8
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 9
    Cohen, Jonathan Brett
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ 2003-09-11
    OF - Director → CIF 0
    Cohen, Jonathan Brett
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 10
    Yuill, Andrew James
    Born in July 1969
    Individual (52 offsprings)
    Officer
    2009-11-18 ~ 2014-02-07
    OF - Director → CIF 0
    Yuill, Andrew James
    Individual (52 offsprings)
    Officer
    2009-11-30 ~ 2014-02-07
    OF - Secretary → CIF 0
  • 11
    Rowland, Jonathan David
    Born in June 1975
    Individual (79 offsprings)
    Officer
    2003-07-02 ~ 2004-05-05
    OF - Director → CIF 0
  • 12
    Redwood, John Alan, Rt Hon
    Born in June 1951
    Individual (18 offsprings)
    Officer
    1998-05-18 ~ 2002-07-19
    OF - Director → CIF 0
  • 13
    Murray, Kenneth Christopher
    Born in September 1958
    Individual (19 offsprings)
    Officer
    1998-04-23 ~ 2003-07-02
    OF - Director → CIF 0
  • 14
    Robeson, Graham John
    Born in July 1946
    Individual (55 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Director → CIF 0
  • 15
    Schiefersten, Paul
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2004-08-09 ~ 2004-11-12
    OF - Director → CIF 0
  • 16
    Petter, Andrew Grant, Mr.
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    2021-11-26 ~ now
    OF - Director → CIF 0
  • 17
    Knifton, Leo Ernest Vaughan
    Born in February 1954
    Individual (48 offsprings)
    Officer
    2004-11-12 ~ 2009-11-20
    OF - Director → CIF 0
  • 18
    Smith, John Arthur William
    Born in June 1947
    Individual (33 offsprings)
    Officer
    2000-09-26 ~ 2001-03-29
    OF - Director → CIF 0
  • 19
    Frith, Russell Anthony John
    Born in June 1959
    Individual (9 offsprings)
    Officer
    1998-04-23 ~ 2003-06-22
    OF - Director → CIF 0
    Frith, Russell Anthony John
    Individual (9 offsprings)
    Officer
    2002-10-16 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 20
    Reid, Philip Joseph
    Born in July 1947
    Individual (59 offsprings)
    Officer
    2003-06-26 ~ 2004-11-12
    OF - Director → CIF 0
  • 21
    Lewis, Julian Anthony
    Born in February 1961
    Individual (37 offsprings)
    Officer
    2003-07-02 ~ 2003-09-11
    OF - Director → CIF 0
  • 22
    Hall, Jonathan
    Born in March 1964
    Individual (38 offsprings)
    Officer
    2003-07-01 ~ 2004-11-12
    OF - Director → CIF 0
  • 23
    Court, Philip
    Born in February 1938
    Individual (23 offsprings)
    Officer
    1998-04-23 ~ 2001-11-15
    OF - Director → CIF 0
    2003-06-26 ~ 2003-09-11
    OF - Director → CIF 0
  • 24
    Claridge, Patrick Timothy
    Born in March 1964
    Individual (23 offsprings)
    Officer
    2004-11-12 ~ 2008-09-01
    OF - Director → CIF 0
  • 25
    Al-yousef, Faisal Mohamed
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2002-04-30 ~ 2002-09-25
    OF - Director → CIF 0
  • 26
    Rankin, Bryan John
    Born in July 1946
    Individual (31 offsprings)
    Officer
    1998-04-23 ~ 2002-10-07
    OF - Director → CIF 0
  • 27
    Pretty, Michael John
    Individual (29 offsprings)
    Officer
    1998-04-23 ~ 2002-10-16
    OF - Secretary → CIF 0
  • 28
    Jones, Donald Christopher
    Born in March 1941
    Individual (4 offsprings)
    Officer
    1998-04-23 ~ 2001-11-15
    OF - Director → CIF 0
  • 29
    Barker, Elaine
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2001-12-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 30
    Smith, Lindsay Meredith
    Born in January 1951
    Individual (12 offsprings)
    Officer
    2004-07-26 ~ 2005-03-09
    OF - Director → CIF 0
parent relation
Company in focus

CAPLAY LIMITED

Period: 2010-12-30 ~ 2024-10-16
Company number: SC185316
Registered names
CAPLAY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-20
Dissolved on 2024-10-16
CAPLAY PLC - 2010-12-30
LEISUREPLAY PLC - 2004-07-30
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
    Martin 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.