---
title: "LISPENARD STREET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/72d48aab-e602-54b7-8413-fd67ddcd3c54
json: https://whiteintel.dev/api/public/dossier/72d48aab-e602-54b7-8413-fd67ddcd3c54
identifier: oo:GB-COH-14469518
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LISPENARD STREET LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14469518`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/72d48aab-e602-54b7-8413-fd67ddcd3c54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/72d48aab-e602-54b7-8413-fd67ddcd3c54  

## Ownership & control

### Owners / controllers

- **Ms Emily Margaret Vaughan-Barratt** (beneficial owner) — 50% — https://whiteintel.dev/entity/2afcaf9e-70f4-512a-846f-fc1ce21af024
- **Ms Niove Rachel Janis** (beneficial owner) — 50% — https://whiteintel.dev/entity/c80d1ab1-2484-5333-9f2a-782fd1b580d4
- **Mr Gavin Joseph Kalin** (beneficial owner) — 50% — https://whiteintel.dev/entity/51ec3b49-ceef-581d-8b23-06bba6a8cafe
- **PLAYFUL ENTERTAINMENT LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/319577b9-c507-5c5e-8a11-cc7b09fe31f5
- **GAVIN KALIN PRODUCTIONS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/880d7f27-e41f-5cc1-a9db-88d044e777ca
- **WESSEX GROVE LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8d940fdd-b419-56fe-a628-87117212edd8
- **Ms Emily Margaret Vaughan-Barratt** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4eab77d3-edf9-4ec4-b166-142d1fc55c09
- **PLAYFUL ENTERTAINMENT LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/319577b9-c507-5c5e-8a11-cc7b09fe31f5
- **GAVIN KALIN PRODUCTIONS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/880d7f27-e41f-5cc1-a9db-88d044e777ca
- **WESSEX GROVE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8d940fdd-b419-56fe-a628-87117212edd8
- **Mr Gavin Joseph Kalin** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8da0d44a-4d1e-4484-ac7a-70bdf51d4485
- **Ms Niove Rachel Janis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e2c97477-9871-47e3-9770-081575b7811b

### UBO chain (walk to the ultimate owner)

1. **Ms Emily Margaret Vaughan-Barratt** — beneficial owner 50% → *LISPENARD STREET LIMITED*
1. **Ms Niove Rachel Janis** — beneficial owner 50% → *LISPENARD STREET LIMITED*
1. **Mr Gavin Joseph Kalin** — beneficial owner 50% → *LISPENARD STREET LIMITED*
1. **PLAYFUL ENTERTAINMENT LIMITED** — beneficial owner 50% → *LISPENARD STREET LIMITED*
1. **GAVIN KALIN PRODUCTIONS LIMITED** — beneficial owner 50% → *LISPENARD STREET LIMITED*
1. **WESSEX GROVE LIMITED** — beneficial owner 50% → *LISPENARD STREET LIMITED*
1. **Ms Emily Margaret Vaughan-Barratt** — beneficial owner 37.5% → *LISPENARD STREET LIMITED*
1. **PLAYFUL ENTERTAINMENT LIMITED** — beneficial owner 37.5% → *LISPENARD STREET LIMITED*
1. **GAVIN KALIN PRODUCTIONS LIMITED** — beneficial owner 37.5% → *LISPENARD STREET LIMITED*
1. **WESSEX GROVE LIMITED** — beneficial owner 37.5% → *LISPENARD STREET LIMITED*
1. **Mr Gavin Joseph Kalin** — beneficial owner 37.5% → *LISPENARD STREET LIMITED*
1. **Ms Niove Rachel Janis** — beneficial owner 37.5% → *LISPENARD STREET LIMITED*
2. **Mr Matthew James Byam Shaw** — beneficial owner 37.5% → *PLAYFUL ENTERTAINMENT LIMITED*
2. **Mr Matthew James Byam Shaw** — beneficial owner 50% → *PLAYFUL ENTERTAINMENT LIMITED*
2. **Ms Niove Rachel Janis** — beneficial owner 50% → *PLAYFUL ENTERTAINMENT LIMITED*
2. **Mr Nicholas Salmon** — beneficial owner 50% → *PLAYFUL ENTERTAINMENT LIMITED*
2. **Ms Niove Rachel Janis** — beneficial owner 37.5% → *PLAYFUL ENTERTAINMENT LIMITED*
2. **Mr Nicholas Salmon** — beneficial owner 37.5% → *PLAYFUL ENTERTAINMENT LIMITED*
2. **PLAYFUL GROUP LIMITED** — beneficial owner 87.5% → *PLAYFUL ENTERTAINMENT LIMITED*
2. **Mr Gavin Joseph Kalin** — beneficial owner 100% → *GAVIN KALIN PRODUCTIONS LIMITED*
2. **Mr Gavin Joseph Kalin** — beneficial owner 87.5% → *GAVIN KALIN PRODUCTIONS LIMITED*
2. **Benjamin Lowy** — beneficial owner → *WESSEX GROVE LIMITED*
2. **Benjamin Lowy** — beneficial owner → *WESSEX GROVE LIMITED*
3. **Mr Nicholas Salmon** — beneficial owner 50% → *PLAYFUL GROUP LIMITED*
3. **Mr Matthew James Byam Shaw** — beneficial owner 50% → *PLAYFUL GROUP LIMITED*
3. **Ms Niove Rachel Janis** — beneficial owner 50% → *PLAYFUL GROUP LIMITED*
3. **Mr Nicholas Salmon** — beneficial owner 37.5% → *PLAYFUL GROUP LIMITED*
3. **Ms Niove Rachel Janis** — beneficial owner 37.5% → *PLAYFUL GROUP LIMITED*
3. **Mr Matthew James Byam Shaw** — beneficial owner 37.5% → *PLAYFUL GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14469518`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-11-08
- **Registered office:** First Floor, 39-41 Charing Cross Road, London, WC2H 0AR, England
- **SIC:** 90010

### Officers

- JANIS, Niove Rachel — director · British · appointed 2022-11-08
- KALIN, Gavin Joseph — director · British · appointed 2022-11-08
- VAUGHAN-BARRATT, Emily Margaret — director · British · appointed 2022-11-08

### Beneficial owners (Persons with Significant Control)

- Ms Emily Margaret Vaughan-Barratt — 25–50% shares · individual PSC · England — since 2022-11-08
- Ms Niove Rachel Janis — 25–50% shares · individual PSC · United Kingdom — since 2022-11-08
- Mr Gavin Joseph Kalin — 25–50% shares · individual PSC · England — since 2022-11-08
- [Playful Entertainment Limited](https://whiteintel.dev/entity/319577b9-c507-5c5e-8a11-cc7b09fe31f5) — 25–50% shares · corporate PSC · United Kingdom — since 2022-11-08
- [Gavin Kalin Productions Limited](https://whiteintel.dev/entity/880d7f27-e41f-5cc1-a9db-88d044e777ca) — 25–50% shares · corporate PSC · England — since 2022-11-08
- [Wessex Grove Limited](https://whiteintel.dev/entity/8d940fdd-b419-56fe-a628-87117212edd8) — 25–50% shares · corporate PSC · England — since 2022-11-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14469518
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14469518

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LISPENARD STREET LIMITED**. Human view: https://whiteintel.dev/entity/72d48aab-e602-54b7-8413-fd67ddcd3c54 · Structured JSON: https://whiteintel.dev/api/public/dossier/72d48aab-e602-54b7-8413-fd67ddcd3c54._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._