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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 2
  • 1
    Varachia, Rashid
    Born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-05-16 ~ now
    OF - Director → CIF 0
  • 2
    TEAM 17 GROUP LIMITED - 2018-05-17
    TEAM17 GROUP PLC - 2025-01-31
    TEAM17 GROUP LIMITED - 2018-05-17
    HAMSARD 3484 LIMITED - 2018-05-04
    icon of address3, Red Hall Avenue, Paragon Business Park, Wakefield, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Christian, Timothy Paul
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-02 ~ 2000-06-03
    OF - Director → CIF 0
  • 2
    Bell, Stephen Alan
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 3
    Robinson, Michael
    Managing Director born in January 1950
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2011-07-22
    OF - Director → CIF 0
    Robinson, Michael
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1995-05-01
    OF - Secretary → CIF 0
    icon of calendar 1999-01-25 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 4
    Bestwick, Deborah Jayne
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Oldham, Jonathan James
    Software Developer born in December 1963
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2004-12-30
    OF - Director → CIF 0
  • 6
    Jones, Joanne
    Chief Financial Officer born in June 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2019-11-22
    OF - Director → CIF 0
  • 7
    Crawford, Mark Stephen
    Commercial Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Bray, Jonathan Paul
    Finance Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2018-10-23
    OF - Director → CIF 0
    Bray, Jonathan Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2018-10-23
    OF - Secretary → CIF 0
  • 9
    Brown, Martyn James
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2011-01-27
    OF - Director → CIF 0
  • 10
    Smith, Howard
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1999-01-25
    OF - Director → CIF 0
    Smith, Howard
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1999-01-25
    OF - Secretary → CIF 0
  • 11
    icon of address3, Red Hall Avenue, Paragon Business Park, Wakefield, England
    Corporate
    Person with significant control
    2016-10-17 ~ 2023-12-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    WM TOPCO LIMITED - 2016-10-04
    icon of addressCastleview House, Calder Island Way, Wakefield, England
    Dissolved Corporate (3 parents, 1 offspring)
    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

Previous name
TEAM 17 SOFTWARE LIMITED - 2012-06-12
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
    icon of address3 Red Hall Avenue, Paragon Business Park, Wakefield WF1 2UL
    PRIVATE LIMITED COMPANY incorporated on 1991-06-19 (34 years 6 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
    icon of address3, 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
Active 1
  • MOULDY TOOF STUDIOS LIMITED - 2025-01-20
    EVERPLAY GROUP LIMITED - 2025-01-31
    icon of address3 Red Hall Avenue, Paragon Business Park, Wakefield, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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