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
Active 4
  • 1
    Cohen, Philippe
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Lindberg, Ludvig
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 3
    BellangÉ, Deborah
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    1485 Treat Boulevard, Suite 200, Walnut Creek, California, United States
    Corporate (1 offspring)
    Person with significant control
    2021-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Corbett, Michael Baxter
    Director born in January 1968
    Individual
    Officer
    1996-12-12 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Cesarini, Pierre
    Chief Executive born in February 1962
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2016-04-30
    OF - Director → CIF 0
  • 3
    Seelye, Christina Ellen
    Director born in November 1968
    Individual
    Officer
    2016-04-30 ~ 2025-05-07
    OF - Director → CIF 0
  • 4
    George, Simon William
    Chartered Accountant born in January 1959
    Individual (5 offsprings)
    Officer
    1994-08-04 ~ 1996-05-07
    OF - Director → CIF 0
  • 5
    Skelt, Richard Paul
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    1996-12-12 ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    London Law Services Limited
    Individual
    Officer
    1994-08-04 ~ 1994-08-04
    OF - Nominee Director → CIF 0
  • 7
    Thulbourn, Gerald
    Director born in July 1967
    Individual
    Officer
    1998-06-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 8
    Vanryb, Bruno Maurice
    Ceo, Avanquest Sa born in November 1957
    Individual
    Officer
    2010-05-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Wright, Oliver
    Company Director born in January 1960
    Individual
    Officer
    2000-04-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Guetta, Jean Emmanuel Raphael
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2000-04-07 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Powell, Steven
    Director born in February 1965
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Steve Powell
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Has significant influence or controlCIF 0
  • 12
    Martin, Sebastien
    Chief Financial Officer born in December 1970
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2016-04-30
    OF - Director → CIF 0
  • 13
    Bonnefoi, Thierry Daniel Bruno
    Director born in July 1963
    Individual
    Officer
    2016-04-30 ~ 2025-05-07
    OF - Director → CIF 0
  • 14
    Fenton, Jeffrey Stewart, Dr
    Company Director born in July 1948
    Individual (8 offsprings)
    Officer
    1994-08-04 ~ 2000-04-07
    OF - Director → CIF 0
  • 15
    Brass, David
    Managing Director born in May 1957
    Individual
    Officer
    1994-08-04 ~ 2012-04-27
    OF - Director → CIF 0
    Brass, David
    Individual
    Officer
    2000-04-07 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 16
    Smith, Helen Jane
    Individual
    Officer
    2012-04-27 ~ 2024-10-07
    OF - Secretary → CIF 0
  • 17
    Keyworth, Roger Malcolm
    Solicitor born in November 1942
    Individual (1 offspring)
    Officer
    1994-08-04 ~ 2000-04-07
    OF - Director → CIF 0
    Keyworth, Roger Malcolm
    Individual (1 offspring)
    Officer
    1994-08-04 ~ 2000-04-07
    OF - Secretary → CIF 0
  • 18
    Suite 220, 590 Ygnacio Valley Road, Walnut Creek, California 94596, United States
    Corporate
    Person with significant control
    2020-10-15 ~ 2021-12-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-08-04 ~ 1994-08-04
    PE - Nominee Secretary → CIF 0
  • 20
    Westerdoksdiijk, 423 1013 Bx, Amsterdam, Netherlands
    Corporate
    Person with significant control
    2016-04-30 ~ 2020-10-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAXIMUM ENTERTAINMENT UK LIMITED

Previous names
MAXIMUM GAMES LIMITED - 2023-12-22
AVANQUEST SOFTWARE PUBLISHING LTD - 2016-05-04
GLOBAL SOFTWARE PUBLISHING LIMITED - 2008-04-10
GST SOFTWARE PUBLISHING LIMITED - 1995-05-01
Standard Industrial Classification
58210 - Publishing Of Computer Games

  • MAXIMUM ENTERTAINMENT UK LIMITED
    Info
    MAXIMUM GAMES LIMITED - 2023-12-22
    AVANQUEST SOFTWARE PUBLISHING LTD - 2023-12-22
    GLOBAL SOFTWARE PUBLISHING LIMITED - 2023-12-22
    GST SOFTWARE PUBLISHING LIMITED - 2023-12-22
    Registered number 02955670
    Willow Mere House 7 Compass Point Business Park, Stocks Bridge Way, St. Ives, Cambridgeshire PE27 5JL
    PRIVATE LIMITED COMPANY incorporated on 1994-08-04 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.