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THINKPLAY LIMITED
Company number 04104764 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
THINKPLAY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in THINKPLAY LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 04104764
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 November 2000
- Country of origin
- United Kingdom
- Business
- Manufacture of other plastic products
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
THINKPLAY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (14 June 2022) lists 10 shareholders: 10 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns THINKPLAY LIMITED
THINKPLAY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (10)
Layer 1
Shareholders of THINKPLAY LIMITED · statement of 14 June 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| C D SIMONDS | — | 1,042,368 | ORDINARY |
| Masked · in the company report | — | — | — |
| O BURTON | — | 575,100 | ORDINARY |
| FL LAKE | — | 425,000 | ORDINARY |
| SEM SIMONDS | — | 425,000 | ORDINARY |
| C J SIMONDS | — | 311,788 | ORDINARY |
| R E SIMONDS | — | 249,660 | ORDINARY |
| J WILLETT | — | 159,833 | ORDINARY |
| S PEEL | — | 9,219 | ORDINARY |
| J MOTT | — | 6,000 | ORDINARY |
People with significant control · 0 current
Who controls THINKPLAY LIMITED
THINKPLAY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Colin Simonds | Shares: more than 25% but not more than 50% | 6 April 2016 | 17 August 2020 |
Officers · 2 current
Who runs THINKPLAY LIMITED
THINKPLAY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 4 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SIMONDS, Caroline Joanna | Secretary | 22 December 2000 | British | — |
| SIMONDS, Colin Duncan | Director | 22 December 2000 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAXTER, Richard Alistair | Secretary | 6 November 2000 | 22 December 2000 |
| ALEXANDER, Alun Tudor | Director | 6 November 2000 | 22 December 2000 |
| BAXTER, Richard Alistair | Director | 6 November 2000 | 22 December 2000 |
| SALTER, Declan John | Director | 18 June 2001 | 6 June 2005 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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