GAME LOUNGE UK LTD

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 4

1
Dennys, Richard Lascelles
Director born in September 1969
Individual (6 offsprings)
Officer
2024-06-13 ~ now
OF - Director → CIF 0
2
Mr Morten Klein
Born in January 1969
Individual (11 offsprings)
Person with significant control
2020-07-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
BE VI GP LP
50, Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (2 parents, 13 offsprings)
Person with significant control
2020-07-01 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
BRIDGEPOINT ADVISERS LIMITED
- now
NATWEST VENTURES LIMITED - 1997-09-29
NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
5 Marble Arch, London, Uk, 5 Marble Arch, London, England
Active Corporate (10 parents, 71 offsprings)
Person with significant control
2020-07-01 ~ now
PE - Has significant influence or control → CIF 0

Ceased 6

1
Latter, Christopher Erhardt
Company Director born in July 1957
Individual (7 offsprings)
Officer
1992-09-17 ~ 2020-07-01
OF - Director → CIF 0
Latter, Christopher Erhardt
Individual (7 offsprings)
Officer
1992-01-07 ~ 1994-07-18
OF - Secretary → CIF 0
Mr Christopher Erhardt Latter
Born in July 1957
Individual (7 offsprings)
Person with significant control
2017-01-01 ~ 2020-07-01
PE - Ownership of shares – 75% or more → CIF 0
2
Chester, Eileen
Individual (1 offspring)
Officer
1994-07-18 ~ 2014-09-01
OF - Secretary → CIF 0
3
Cederholm, Jonas
Director born in April 1987
Individual (1 offspring)
Officer
2020-07-01 ~ 2024-06-13
OF - Director → CIF 0
4
Timmons, Damon Roy
Director born in July 1973
Individual (3 offsprings)
Officer
2020-03-18 ~ 2020-07-01
OF - Director → CIF 0
5
Cooper, Richard Percy
Accountant born in April 1949
Individual
Officer
1992-01-07 ~ 1994-07-18
OF - Director → CIF 0
6
Horton, Clare Jane
Individual (6 offsprings)
Officer
2014-09-01 ~ 2020-07-01
OF - Secretary → CIF 0

Company in focus

Previous names

MARKETZOO UK LIMITED - 2024-06-20

GAME MEDIA LIMITED - 2023-03-03

BETPOINT LIMITED - 2018-11-23

Standard Industrial Classification

63120 - Web Portals

58190 - Other Publishing Activities

Brief company account

Amounts invested in assets

200 GBP2022-12-31

200 GBP2021-12-31

Debtors

48,965 GBP2022-12-31

25,383 GBP2021-12-31

Net Current Assets/Liabilities

40,374 GBP2022-12-31

22,704 GBP2021-12-31

Net Assets/Liabilities

40,574 GBP2022-12-31

22,904 GBP2021-12-31

Trade Debtors/Trade Receivables

Amounts falling due within one year

48,965 GBP2022-12-31

25,383 GBP2021-12-31

Trade Creditors/Trade Payables

Amounts falling due within one year

3,392 GBP2022-12-31

1,436 GBP2021-12-31

Taxation/Social Security Payable

Amounts falling due within one year

4,385 GBP2022-12-31

241 GBP2021-12-31

Accrued Liabilities

Amounts falling due within one year

814 GBP2022-12-31

1,002 GBP2021-12-31

Average Number of Employees

12022-01-01 ~ 2022-12-31

12021-01-01 ~ 2021-12-31

GAME LOUNGE UK LTD
Info
MARKETZOO UK LIMITED - 2024-06-20
GAME MEDIA LIMITED - 2024-06-20
BETPOINT LIMITED - 2024-06-20
Registered number 02676521
Gregs Buildings, 1 Booth Street, Manchester M2 4AD
Private Limited Company incorporated on 1992-01-10 (33 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.