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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 15
  • 1
    Page, David Kenneth
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    2019-04-30 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Bertram, Timothy Charles Andrew
    Chartered Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mr David Lodge
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wyatt, Gary John
    Accountant born in December 1956
    Individual (4 offsprings)
    Officer
    ~ 2015-02-27
    OF - Director → CIF 0
    Wyatt, Gary John
    Individual (4 offsprings)
    Officer
    2002-01-03 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 5
    Buckmaster, Stephen Anthony
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2019-04-30 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Watherston, Heather Jane
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2019-04-30 ~ 2019-12-03
    OF - Director → CIF 0
  • 7
    Grafham, Keith Thomas
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 8
    Jie, Min
    Company Director born in November 1977
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2019-04-30
    OF - Director → CIF 0
    Ms Min Jie
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Pistono, Steven Todd
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2015-02-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Wyatt, Mary
    Marketing Consultant born in May 1960
    Individual (1 offspring)
    Officer
    ~ 2002-12-04
    OF - Director → CIF 0
    Wyatt, Mary
    Individual (1 offspring)
    Officer
    ~ 2002-01-03
    OF - Secretary → CIF 0
  • 11
    Taylor, Richard David, Mr.
    Company Director
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 12
    Boodhoo, Anil
    National Channel Director born in September 1977
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 13
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1991-02-18 ~ 1991-01-31
    OF - Nominee Secretary → CIF 0
  • 14
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1991-02-18 ~ 1991-02-18
    OF - Nominee Director → CIF 0
  • 15
    ASMODEE UK HOLDING LIMITED
    11737872
    27/28, Eastcastle Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-04-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE GREEN BOARD GAME COMPANY LIMITED

Period: 1991-02-18 ~ 2025-03-10
Company number: 02583329
Registered name
THE GREEN BOARD GAME COMPANY LIMITED - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

Related profiles found in government register
  • THE GREEN BOARD GAME COMPANY LIMITED
    Info
    Registered number 02583329
    Jupiter House Warley Hill Business Park, The Drive, Brentwood CM13 3BE
    PRIVATE LIMITED COMPANY incorporated on 1991-02-18 and dissolved on 2025-03-10 (34 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-01-31
    CIF 0
  • THE GREEN BOARD GAME COMPANY LIMITED
    S
    Registered number missing
    Unit 112, Coronation Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3RP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASMODEE GIFT COMPANY LIMITED
    - now 02475241
    LAGOON TRADING COMPANY LIMITED
    - 2020-06-03 02475241
    ARVODALE LIMITED - 1990-06-01
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-08-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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