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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 24
  • 1
    Hoggarth, Philip David
    Company Director born in February 1978
    Individual (24 offsprings)
    Officer
    2022-11-15 ~ 2023-12-28
    OF - Director → CIF 0
    Hoggarth, Philip David
    Individual (24 offsprings)
    Officer
    2022-11-15 ~ 2023-12-28
    OF - Secretary → CIF 0
  • 2
    Johnson, Sarah Jane Marie
    Assistant Company Secretary born in July 1970
    Individual (17 offsprings)
    Officer
    2001-01-29 ~ 2003-09-19
    OF - Director → CIF 0
  • 3
    Forrester, Derek Anthony
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-07-28) ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Gibson, Geoff
    Finance Director born in February 1950
    Individual (45 offsprings)
    Officer
    1992-10-19 ~ 2001-01-29
    OF - Director → CIF 0
  • 5
    Twist, Michael
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    1994-03-07 ~ 1995-05-30
    OF - Director → CIF 0
  • 6
    Moss, Graham Roger
    Company Director born in April 1945
    Individual (1 offspring)
    Officer
    (before 1992-07-28) ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Thompson, Allan Lee
    Managing Director born in April 1949
    Individual (14 offsprings)
    Officer
    (before 1992-07-28) ~ 1995-08-31
    OF - Director → CIF 0
  • 8
    Ellis, Bryan John
    Managing Director born in April 1942
    Individual (27 offsprings)
    Officer
    1995-06-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 9
    Tobin, John
    Company Director born in February 1954
    Individual (13 offsprings)
    Officer
    (before 1992-07-28) ~ 1992-10-30
    OF - Director → CIF 0
  • 10
    Perry, David Gordon
    Chairman born in December 1947
    Individual (13 offsprings)
    Officer
    1994-08-22 ~ 1997-07-25
    OF - Director → CIF 0
  • 11
    Dixon, Mark Robert
    Marketing Director born in June 1961
    Individual (6 offsprings)
    Officer
    1994-09-19 ~ 1996-10-25
    OF - Director → CIF 0
  • 12
    Hutton, Nigel George
    Solicitor born in November 1952
    Individual (35 offsprings)
    Officer
    1995-06-01 ~ 2003-11-30
    OF - Director → CIF 0
  • 13
    Maib, Keith
    Company Director born in August 1958
    Individual (19 offsprings)
    Officer
    2023-06-16 ~ 2023-11-30
    OF - Director → CIF 0
  • 14
    Riddle, Jonathan Rowlatt Huber
    Tax Manager born in November 1960
    Individual (62 offsprings)
    Officer
    2003-09-15 ~ 2022-11-15
    OF - Director → CIF 0
  • 15
    Young, Martin Keay
    Company Secretary born in October 1954
    Individual (71 offsprings)
    Officer
    1997-07-25 ~ 2009-10-31
    OF - Director → CIF 0
    Young, Martin Keay
    Individual (71 offsprings)
    Officer
    (before 1992-07-28) ~ 2005-11-30
    OF - Secretary → CIF 0
    Young, Martin Keay
    Company Secretary
    Individual (71 offsprings)
    2006-03-01 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 16
    Macleod, John Murdo
    Finance Director born in June 1962
    Individual (8 offsprings)
    Officer
    1992-11-09 ~ 1997-08-15
    OF - Director → CIF 0
  • 17
    Burgham, Timothy Austin
    Individual (63 offsprings)
    Officer
    2021-08-04 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 18
    Hall, Linda Jane
    Company Secretary
    Individual (56 offsprings)
    Officer
    2005-11-30 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 19
    Railton, John Colin
    Company Director born in April 1933
    Individual (1 offspring)
    Officer
    (before 1992-07-28) ~ 1994-04-28
    OF - Director → CIF 0
  • 20
    Caddy, Sarah Louise
    Individual (105 offsprings)
    Officer
    2009-10-31 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 21
    Rawlins, Steven Clive
    Individual (91 offsprings)
    Officer
    2019-02-28 ~ 2021-08-04
    OF - Secretary → CIF 0
  • 22
    Bannister, Norman Frederick
    Company Director born in December 1950
    Individual (6 offsprings)
    Officer
    (before 1992-07-28) ~ 1997-09-19
    OF - Director → CIF 0
  • 23
    Watt, Claire Louise
    Cfo born in December 1974
    Individual (28 offsprings)
    Officer
    2022-11-15 ~ 2023-06-15
    OF - Director → CIF 0
  • 24
    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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WADDINGTONS GAMES LIMITED

Period: 1983-01-10 ~ 2024-11-05
Company number: 01190282
Registered names
WADDINGTONS GAMES LIMITED - Dissolved
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
    Communisis 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-07-28
    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 April 2026 and licensed under the Open Government Licence v3.0.