Company Liquidation
Australplay LTD
Australplay LTD is a UK company (number 09496408, status: liquidation), incorporated 2015, with 1 current director, David Vincenzo Cirelli. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Australplay LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 6
- Karen Margaret Anne Elphick 2020-2022 View profile
- David Jay Sampson 2020-2020 View profile
- Matthew Bruce Kell 2019-2020 View profile
- Luke Allen Pfister 2018-2019 View profile
- Nicholas Patrick Game 2015-2018 View profile
- Paul Edward Baker 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/03/2015
Ownership
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas Patrick Game ceased 2018-03-31
25-50% shares · notified 2016-04-06 - Luke Allen Pfister ceased 2019-03-30
75-100% shares · notified 2018-03-31 - confirmed: also a director of this company - Matthew Bruce Kell ceased 2020-03-03
75-100% shares · notified 2019-03-30 - David Jay Sampson ceased 2020-08-18
75-100% shares · notified 2020-03-03 - Karen Margaret Anne Elphick ceased 2022-01-10
75-100% shares · notified 2020-08-12 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Australplay LTD
is controlled by Nicholas Patrick Game
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-03-31 · source: Companies House PSC register
Ultimately controlled by Nicholas Patrick Game.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David Vincenzo Cirelli Director · appointed 2020
Directors past 6 years
- David Vincenzo Cirelli Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09496408
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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