logo
explain how to read the page

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
    Varachia, Rashid
    Born in July 1971
    Individual (27 offsprings)
    Officer
    2025-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Bestwick, Deborah Jayne
    Director born in March 1970
    Individual (10 offsprings)
    Officer
    1994-05-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Oldham, Jonathan James
    Software Developer born in December 1963
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 4
    Smith, Howard
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    1995-05-01 ~ 1999-01-25
    OF - Director → CIF 0
    Smith, Howard
    Director
    Individual (10 offsprings)
    Officer
    1995-05-01 ~ 1999-01-25
    OF - Secretary → CIF 0
  • 5
    Robinson, Michael
    Managing Director born in January 1950
    Individual (15 offsprings)
    Officer
    ~ 2011-07-22
    OF - Director → CIF 0
    Robinson, Michael
    Individual (15 offsprings)
    Officer
    ~ 1995-05-01
    OF - Secretary → CIF 0
    1999-01-25 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 6
    Jones, Joanne
    Born in June 1978
    Individual (16 offsprings)
    Officer
    2018-10-23 ~ 2019-11-22
    OF - Director → CIF 0
  • 7
    Crawford, Mark Stephen
    Commercial Director born in May 1967
    Individual (21 offsprings)
    Officer
    2020-05-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Bray, Jonathan Paul
    Finance Director born in August 1962
    Individual (10 offsprings)
    Officer
    2011-07-22 ~ 2018-10-23
    OF - Director → CIF 0
    Bray, Jonathan Paul
    Individual (10 offsprings)
    Officer
    2011-07-22 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 9
    Weider, Mikkel
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Martyn James
    Director born in January 1967
    Individual (15 offsprings)
    Officer
    ~ 2011-01-27
    OF - Director → CIF 0
  • 11
    Bell, Stephen Alan
    Director born in June 1972
    Individual (16 offsprings)
    Officer
    2024-01-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 12
    Christian, Timothy Paul
    Company Director born in June 1955
    Individual (21 offsprings)
    Officer
    1997-05-02 ~ 2000-06-03
    OF - Director → CIF 0
  • 13
    EVERPLAY GROUP PLC
    - now 11205116 09256933
    TEAM17 GROUP PLC - 2025-01-31 11205116
    TEAM17 GROUP LIMITED - 2018-05-17
    TEAM 17 GROUP LIMITED - 2018-05-17
    HAMSARD 3484 LIMITED - 2018-05-04
    3, Red Hall Avenue, Paragon Business Park, Wakefield, England
    Active Corporate (18 parents, 4 offsprings)
    Person with significant control
    2023-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    TEAM17 SOFTWARE LIMITED
    TEAM 17 SOFTWARE LIMITED - now 07416614 02621976
    TEAM 20 HOLDINGS LIMITED - 2012-06-12
    3, Red Hall Avenue, Paragon Business Park, Wakefield, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-17 ~ 2023-12-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    TEAM 17 HOLDINGS LIMITED
    - now 10293313 03154462... (more)
    WM TOPCO LIMITED - 2016-10-04 10293313
    Castleview House, Calder Island Way, Wakefield, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-09-02 ~ 2016-10-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEAM 17 DIGITAL LIMITED

Period: 2012-06-12 ~ now
Company number: 02621976
Registered names
TEAM 17 DIGITAL LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

Related profiles found in government register
  • TEAM 17 DIGITAL LIMITED
    Info
    TEAM 17 SOFTWARE LIMITED - 2012-06-12
    Registered number 02621976
    3 Red Hall Avenue, Paragon Business Park, Wakefield WF1 2UL
    PRIVATE LIMITED COMPANY incorporated on 1991-06-19 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • TEAM 17 DIGITAL LIMITED
    S
    Registered number 02621976
    3, Red Hall Avenue, Paragon Business Park, Wakefield, England, WF1 2UL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOULDY TOOF STUDIOS LIMITED
    - now 09256933
    EVERPLAY GROUP LIMITED
    - 2025-01-31 09256933 11205116
    MOULDY TOOF STUDIOS LIMITED
    - 2025-01-20 09256933
    3 Red Hall Avenue, Paragon Business Park, Wakefield, England
    Active Corporate (9 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.