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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 13
  • 1
    Page, David Kenneth
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Fyfe, Keith
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 3
    Wyatt, Gary John
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    2017-08-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Buckmaster, Stephen Anthony
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Watherston, Heather Jane
    Managing Director born in August 1967
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2020-05-15
    OF - Director → CIF 0
  • 6
    Turner, Peter
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 7
    Jie, Min
    Director born in November 1977
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Pistono, Steven
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2017-08-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Melhuish, Simon James
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    1990-05-01 ~ 2018-05-21
    OF - Director → CIF 0
    Melhuish, Simon
    Individual (1 offspring)
    Officer
    1990-05-01 ~ 1997-03-01
    OF - Secretary → CIF 0
    2012-01-30 ~ 2017-08-04
    OF - Secretary → CIF 0
    Mr Simon James Melhuish
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Hardie, Emma Katharine
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    1995-04-03 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Cullen, Amy
    Accountant born in January 1977
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2010-03-11
    OF - Director → CIF 0
    Cullen, Amy
    Accountant
    Individual (5 offsprings)
    Officer
    2005-04-22 ~ 2010-03-11
    OF - Secretary → CIF 0
  • 12
    Melhuish, Joanna
    Director born in April 1960
    Individual (1 offspring)
    Officer
    1990-05-01 ~ 1995-04-03
    OF - Director → CIF 0
  • 13
    THE GREEN BOARD GAME COMPANY LIMITED
    02583329
    Unit 112, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-08-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASMODEE GIFT COMPANY LIMITED

Period: 2020-06-03 ~ 2023-07-15
Company number: 02475241
Registered names
ASMODEE GIFT COMPANY LIMITED - Dissolved
ARVODALE LIMITED - 1990-06-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • ASMODEE GIFT COMPANY LIMITED
    Info
    LAGOON TRADING COMPANY LIMITED - 2020-06-03
    ARVODALE LIMITED - 2020-06-03
    Registered number 02475241
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1990-02-28 and dissolved on 2023-07-15 (33 years 4 months). 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.