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PLAYDALE PLAYGROUNDS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00525615
Incorporation Date
1953-11-11
Company Type
Private limited company (Ltd.)
Address
CUMBRIA, United Kingdom
Website
www.playdale.co.uk/
Source: Companies House

PLAYDALE PLAYGROUNDS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00525615, and its current status with Companies House is active. The company was incorporated on 11 November 1953 and lists its registered address as CUMBRIA, United Kingdom. 2 shareholders are on record for PLAYDALE PLAYGROUNDS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 14 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for PLAYDALE PLAYGROUNDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BCI BURKE HOLDING CORP, holding 72.5% — a majority holding — followed by BCI BURKE HOLDING CORP at 27.5%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
BCI BURKE HOLDING CORP 72.5% Companies House
BCI BURKE HOLDING CORP 27.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of PLAYDALE PLAYGROUNDS LIMITED currently on record is Barry Leahey; five officers are currently on record for PLAYDALE PLAYGROUNDS LIMITED, filed with Companies House.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PLAYDALE PLAYGROUNDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BL
Barry Leahey ACTIVE

Appointed
2016-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Michael Phelan ACTIVE

Appointed
2022-10-01
Residence
🇺🇸 United States
Occupation
Director

BJ
Brian Johnson ACTIVE

Appointed
2022-10-01
Residence
🇺🇸 United States
Occupation
Director

RB
Ryan Bittner ACTIVE

Appointed
2022-10-01
Residence
🇺🇸 United States
Occupation
Director

CB
Chris Brown ACTIVE

Appointed
2022-10-01
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

PLAYDALE PLAYGROUNDS LIMITED sits 1 level below its ultimate parent, BCI Burke Holding Corp., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BCI Burke Holding Corp. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PLAYDALE PLAYGROUNDS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
BCI Burke Holding Corp.
United States
G C CROASDALE LIMITED
United KingdomGB 03922847

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Frequently Asked Questions

Who owns PLAYDALE PLAYGROUNDS LIMITED?

Two shareholders are currently on record for PLAYDALE PLAYGROUNDS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BCI BURKE HOLDING CORP, holding 72.5% — a majority holding — followed by BCI BURKE HOLDING CORP at 27.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PLAYDALE PLAYGROUNDS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PLAYDALE PLAYGROUNDS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PLAYDALE PLAYGROUNDS LIMITED have on record?

2 shareholders are shown on record for PLAYDALE PLAYGROUNDS LIMITED.

What is PLAYDALE PLAYGROUNDS LIMITED's company registration number?

PLAYDALE PLAYGROUNDS LIMITED's registration number is 00525615, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PLAYDALE PLAYGROUNDS LIMITED still an active company?

PLAYDALE PLAYGROUNDS LIMITED's status on Companies House is listed as active.

When was PLAYDALE PLAYGROUNDS LIMITED incorporated?

PLAYDALE PLAYGROUNDS LIMITED was incorporated on 11 November 1953, according to Companies House.

What is PLAYDALE PLAYGROUNDS LIMITED's registered address?

The registered address on file for PLAYDALE PLAYGROUNDS LIMITED is CUMBRIA, United Kingdom.

What legal structure is PLAYDALE PLAYGROUNDS LIMITED registered as?

PLAYDALE PLAYGROUNDS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PLAYDALE PLAYGROUNDS LIMITED?

The Director of PLAYDALE PLAYGROUNDS LIMITED currently on record is Barry Leahey; five officers are currently on record for PLAYDALE PLAYGROUNDS LIMITED, filed with Companies House. Management authority at PLAYDALE PLAYGROUNDS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PLAYDALE PLAYGROUNDS LIMITED have a parent company or subsidiaries?

PLAYDALE PLAYGROUNDS LIMITED sits 1 level below its ultimate parent, BCI Burke Holding Corp., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PLAYDALE PLAYGROUNDS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PLAYDALE PLAYGROUNDS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PLAYDALE PLAYGROUNDS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PLAYDALE PLAYGROUNDS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 14 October 2026.

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