ALLWYN ENTERTAINMENT LTD

Company summary

Company number: 13157556
Status: ACTIVE
Incorporated / age: 25 January 20215 years
Registered office: 37-39 Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 February 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 01:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
37-39 Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SAZKA GROUP UK 2 LTD

Officer details

Show 4 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILLITS, Harry ACTIVE	Secretary	06 Feb 2024				37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom
BURKE, Simon Paul ACTIVE	Director	01 Feb 2024		United Kingdom	August 1958	37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom
CHVATAL, Robert ACTIVE	Director	25 Jan 2021		Switzerland	August 1968	37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom
COE, Sebastian Newbold, Lord ACTIVE	Director	01 Feb 2024		Monaco	September 1956	37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom
DOHERTY, Sharon ACTIVE	Director	15 Sep 2022		England	February 1969	37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom
JOSEPH, Adrian Christopher ACTIVE	Director	01 Jun 2024		England	August 1963	37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom
KING, Justin Matthew, Cbe ACTIVE	Director	19 Apr 2022		United Kingdom	May 1961	37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom
KOHLMAYER, Katarina ACTIVE	Director	25 Jan 2021		United Kingdom	December 1967	37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom
MCKENZIE-GOULD, Victoria ACTIVE	Director	15 Sep 2022		Netherlands	May 1979	37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom
MOIR, Philip Keith Walker ACTIVE	Director	10 Sep 2026		England	October 1972	37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom
MORTON, Kenneth Robert ACTIVE	Director	25 Jan 2021		England	October 1980	37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom
SAROCH, Pavel ACTIVE	Director	19 Apr 2022		Czech Republic	July 1970	Kapellgasse 21, Luzern, 6004, Switzerland
HANDYSIDE, Jonathan Dale RESIGNED	Secretary	20 Apr 2022	06 Feb 2024			One Connaught Place, 5th Floor, London, W2 2ET, United Kingdom
CRAVEN, David Charles Mcnae RESIGNED	Director	19 Apr 2022	20 Jan 2023	United Kingdom	May 1966	One Connaught Place, 5th Floor, London, W2 2ET, United Kingdom
GIBB, Andria Louise RESIGNED	Director	01 Oct 2023	07 Sep 2026	United Kingdom	May 1966	37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom
MILLS, Keith Edward, Sir RESIGNED	Director	19 Apr 2022	31 Jan 2024	United Kingdom	May 1950	One Connaught Place, 5th Floor, London, W2 2ET, United Kingdom

WILLITS, Harry ACTIVE
Role: Secretary
Appointed on: 06 Feb 2024
Address: 37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom

BURKE, Simon Paul ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom

CHVATAL, Robert ACTIVE
Role: Director
Appointed on: 25 Jan 2021
Country of Residence: Switzerland
Date of birth: August 1968
Address: 37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom

COE, Sebastian Newbold, Lord ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: Monaco
Date of birth: September 1956
Address: 37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom

DOHERTY, Sharon ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: England
Date of birth: February 1969
Address: 37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom

JOSEPH, Adrian Christopher ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: August 1963
Address: 37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom

KING, Justin Matthew, Cbe ACTIVE
Role: Director
Appointed on: 19 Apr 2022
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom

KOHLMAYER, Katarina ACTIVE
Role: Director
Appointed on: 25 Jan 2021
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom

MCKENZIE-GOULD, Victoria ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: Netherlands
Date of birth: May 1979
Address: 37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom

MOIR, Philip Keith Walker ACTIVE
Role: Director
Appointed on: 10 Sep 2026
Country of Residence: England
Date of birth: October 1972
Address: 37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom

MORTON, Kenneth Robert ACTIVE
Role: Director
Appointed on: 25 Jan 2021
Country of Residence: England
Date of birth: October 1980
Address: 37-39, Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom

SAROCH, Pavel ACTIVE
Role: Director
Appointed on: 19 Apr 2022
Country of Residence: Czech Republic
Date of birth: July 1970
Address: Kapellgasse 21, Luzern, 6004, Switzerland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Oct 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Apr 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Feb 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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