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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Young, Martin Keay
    Company Secretary born in October 1954
    Individual (68 offsprings)
    Officer
    (before 1991-07-28) ~ 2009-10-31
    OF - Director → CIF 0
    Young, Martin Keay
    Individual (68 offsprings)
    Officer
    (before 1991-07-28) ~ 2005-11-30
    OF - Secretary → CIF 0
    Young, Martin Keay
    Company Secretary
    Individual (68 offsprings)
    2006-03-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 2
    Bannister, Norman Frederick
    Company Director born in December 1950
    Individual (6 offsprings)
    Officer
    (before 1991-07-28) ~ 1997-09-19
    OF - Director → CIF 0
  • 3
    Hutton, Nigel George
    Solicitor born in November 1952
    Individual (26 offsprings)
    Officer
    1995-06-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 4
    Hall, Linda Jane
    Company Secretary
    Individual (56 offsprings)
    Officer
    2005-11-30 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 5
    Burgham, Timothy Austin
    Finance Director born in October 1979
    Individual (63 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Johnson, Sarah Jane Marie
    Assistant Company Secretary born in July 1970
    Individual (16 offsprings)
    Officer
    2002-04-11 ~ 2003-09-19
    OF - Director → CIF 0
  • 7
    Riddle, Jonathan Rowlatt Huber
    Tax Manager born in November 1960
    Individual (60 offsprings)
    Officer
    2003-09-15 ~ now
    OF - Director → CIF 0
  • 8
    Gibson, Geoff
    Finance Director born in February 1950
    Individual (42 offsprings)
    Officer
    (before 1991-07-28) ~ 2001-01-29
    OF - Director → CIF 0
  • 9
    Rawlins, Steven Clive
    Company Director born in September 1962
    Individual (91 offsprings)
    Officer
    2019-02-28 ~ 2020-10-27
    OF - Director → CIF 0
    Rawlins, Steven Clive
    Individual (91 offsprings)
    Officer
    2019-02-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Caddy, Sarah Louise
    Company Secretary born in July 1976
    Individual (104 offsprings)
    Officer
    2010-06-30 ~ 2019-02-28
    OF - Director → CIF 0
    Caddy, Sarah Louise
    Individual (104 offsprings)
    Officer
    2009-10-31 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 11
    WADDINGTON LIMITED
    - now 00173691 01829584... (more)
    JOHN WADDINGTON P L C - 1996-07-26
    Communisis House, Manston Lane, Leeds, England
    Dissolved Corporate (23 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUBBUTEO SPORTS GAMES LIMITED

Period: 1965-03-02 ~ 2021-03-16
Company number: 00839537
Registered name
SUBBUTEO SPORTS GAMES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
253,391 GBP2018-12-31
253,391 GBP2017-12-31
Current Assets
253,391 GBP2018-12-31
253,391 GBP2017-12-31
Net Current Assets/Liabilities
253,391 GBP2018-12-31
253,391 GBP2017-12-31
Total Assets Less Current Liabilities
253,391 GBP2018-12-31
253,391 GBP2017-12-31
Net assets/liabilities excluding pension asset/liability
253,391 GBP2018-12-31
253,391 GBP2017-12-31
Called-up share capital
205,553 GBP2018-12-31
205,553 GBP2017-12-31
Retained earnings
47,838 GBP2018-12-31
47,838 GBP2017-12-31
Shareholder's fund
253,391 GBP2018-12-31
253,391 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
205,553 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Paid-up share capital
Class 1 ordinary share
205,553 GBP2018-12-31
205,553 GBP2017-12-31

  • SUBBUTEO SPORTS GAMES LIMITED
    Info
    Registered number 00839537
    Communisis House, Manston Lane, Leeds LS15 8AH
    PRIVATE LIMITED COMPANY incorporated on 1965-03-02 and dissolved on 2021-03-16 (56 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.