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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
Active 1
  • JOHN WADDINGTON P L C - 1996-07-26
    icon of addressCommunisis House, Manston Lane, Leeds, England
    Dissolved Corporate (1 parent, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    Bannister, Norman Frederick
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar ~ 1997-09-19
    OF - Director → CIF 0
  • 2
    Hutton, Nigel George
    Solicitor born in November 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 3
    Watt, Claire Louise
    Cfo born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ 2023-06-15
    OF - Director → CIF 0
  • 4
    Rawlins, Steven Clive
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 5
    Forrester, Derek Anthony
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Ellis, Bryan John
    Managing Director born in April 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-06-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 7
    Burgham, Timothy Austin
    Individual (39 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 8
    Railton, John Colin
    Company Director born in April 1933
    Individual
    Officer
    icon of calendar ~ 1994-04-28
    OF - Director → CIF 0
  • 9
    Thompson, Allan Lee
    Managing Director born in April 1949
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 10
    Perry, David Gordon
    Chairman born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-22 ~ 1997-07-25
    OF - Director → CIF 0
  • 11
    Hoggarth, Philip David
    Company Director born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ 2023-12-28
    OF - Director → CIF 0
    Hoggarth, Philip David
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ 2023-12-28
    OF - Secretary → CIF 0
  • 12
    Twist, Michael
    Company Director born in June 1947
    Individual
    Officer
    icon of calendar 1994-03-07 ~ 1995-05-30
    OF - Director → CIF 0
  • 13
    Hall, Linda Jane
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 14
    Young, Martin Keay
    Company Secretary born in October 1954
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 2009-10-31
    OF - Director → CIF 0
    Young, Martin Keay
    Individual
    Officer
    icon of calendar ~ 2005-11-30
    OF - Secretary → CIF 0
    Young, Martin Keay
    Company Secretary
    Individual
    icon of calendar 2006-03-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 15
    Tobin, John
    Company Director born in February 1954
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 16
    Riddle, Jonathan Rowlatt Huber
    Tax Manager born in November 1960
    Individual (53 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2022-11-15
    OF - Director → CIF 0
  • 17
    Macleod, John Murdo
    Finance Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-09 ~ 1997-08-15
    OF - Director → CIF 0
  • 18
    Gibson, Geoff
    Finance Director born in February 1950
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 2001-01-29
    OF - Director → CIF 0
  • 19
    Maib, Keith
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 20
    Caddy, Sarah Louise
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-10-31 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 21
    Johnson, Sarah Jane Marie
    Assistant Company Secretary born in July 1970
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2003-09-19
    OF - Director → CIF 0
  • 22
    Moss, Graham Roger
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 23
    Dixon, Mark Robert
    Marketing Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-19 ~ 1996-10-25
    OF - Director → CIF 0
parent relation
Company in focus

WADDINGTONS GAMES LIMITED

Previous name
WADDINGTONS HOUSE OF GAMES LIMITED - 1983-01-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
615,000 GBP2022-12-31
615,000 GBP2021-12-31
Current Assets
615,000 GBP2022-12-31
615,000 GBP2021-12-31
Net Current Assets/Liabilities
615,000 GBP2022-12-31
615,000 GBP2021-12-31
Total Assets Less Current Liabilities
615,000 GBP2022-12-31
615,000 GBP2021-12-31
Net Assets/Liabilities
615,000 GBP2022-12-31
615,000 GBP2021-12-31
Equity
Called up share capital
615,000 GBP2022-12-31
615,000 GBP2021-12-31
Equity
615,000 GBP2022-12-31
615,000 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
615,000 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31

  • WADDINGTONS GAMES LIMITED
    Info
    WADDINGTONS HOUSE OF GAMES LIMITED - 1983-01-10
    Registered number 01190282
    icon of addressCommunisis House, Manston Lane, Leeds LS15 8AH
    PRIVATE LIMITED COMPANY incorporated on 1974-11-12 and dissolved on 2024-11-05 (49 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.