ALLWYN ENTERTAINMENT LTD

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

37-39 Clarendon Road, Watford, WD17 1JA, United Kingdom

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2027-09-30

Confirmation statement next due

2027-02-07

2. Directors (11 active)

BURKE, Simon Paul

director · appointed 2024-02-01 · born 8/1958 (age 68)

CHVATAL, Robert

director · appointed 2021-01-25 · born 8/1968 (age 58)

COE, Sebastian Newbold, Lord

director · appointed 2024-02-01 · born 9/1956 (age 70)

DOHERTY, Sharon

director · appointed 2022-09-15 · born 2/1969 (age 57)

GIBB, Andria Louise

director · appointed 2023-10-01 · born 5/1966 (age 60)

JOSEPH, Adrian Christopher

director · appointed 2024-06-01 · born 8/1963 (age 63)

KING, Justin Matthew, Cbe

director · appointed 2022-04-19 · born 5/1961 (age 65)

KOHLMAYER, Katarina

director · appointed 2021-01-25 · born 12/1967 (age 59)

MCKENZIE-GOULD, Victoria

director · appointed 2022-09-15 · born 5/1979 (age 47)

MORTON, Kenneth Robert

director · appointed 2021-01-25 · born 10/1980 (age 46)

SAROCH, Pavel

director · appointed 2022-04-19 · born 7/1970 (age 56)

3. Shareholders (1 active)

Allwyn Uk Holding Ltd

75-100% shares · 75-100% voting · board control

4. Group structure

Allwyn Uk Holding Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Allwyn Uk Holding Ltd

Corporate parent · 75-100%

5. Security

19 total charges (19 outstanding, 0 satisfied).

Headline verdict

Opportunity score

70/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 1 medium · 2 low