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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 9
  • 1
    Montes, Juan
    Consultant born in February 1951
    Individual (11 offsprings)
    Officer
    2007-01-20 ~ 2009-02-27
    OF - Director → CIF 0
  • 2
    Dent, Nicholas Philip
    Production Director born in June 1973
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2019-02-06
    OF - Director → CIF 0
  • 3
    Little, Nigel Robert
    Born in September 1971
    Individual (2 offsprings)
    Officer
    1994-08-30 ~ now
    OF - Director → CIF 0
    Mr Nigel Robert Little
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Noble, Alexandra
    Senior Games Producer born in May 1959
    Individual (2 offsprings)
    Officer
    2008-07-16 ~ 2015-02-10
    OF - Director → CIF 0
  • 5
    Little, Mary
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 6
    Vuorela, Johanna Katriina
    Marketing Manager born in February 1978
    Individual (2 offsprings)
    Officer
    2011-08-22 ~ 2015-08-06
    OF - Director → CIF 0
  • 7
    Birkett, Keith Robert
    Computer Programmer born in November 1969
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 2000-10-27
    OF - Director → CIF 0
    Birkett, Keith
    Technical Manager born in November 1969
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2017-07-25
    OF - Director → CIF 0
    Birkett, Keith Robert
    Computer Programmer
    Individual (1 offspring)
    Officer
    1994-08-30 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-08-30 ~ 1994-08-30
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-08-30 ~ 1994-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DISTINCTIVE DEVELOPMENTS LIMITED

Period: 1994-08-30 ~ now
Company number: 02963125
Registered name
DISTINCTIVE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
26,838 GBP2024-08-31
21,558 GBP2023-08-31
Debtors
173,095 GBP2024-08-31
74,403 GBP2023-08-31
Cash at bank and in hand
972,209 GBP2024-08-31
522,468 GBP2023-08-31
Current Assets
1,145,304 GBP2024-08-31
596,871 GBP2023-08-31
Creditors
Current
229,878 GBP2024-08-31
75,012 GBP2023-08-31
Net Current Assets/Liabilities
915,426 GBP2024-08-31
521,859 GBP2023-08-31
Total Assets Less Current Liabilities
942,264 GBP2024-08-31
543,417 GBP2023-08-31
Net Assets/Liabilities
935,554 GBP2024-08-31
538,152 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
935,454 GBP2024-08-31
538,052 GBP2023-08-31
Equity
935,554 GBP2024-08-31
538,152 GBP2023-08-31
Average Number of Employees
172023-09-01 ~ 2024-08-31
152022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
90,869 GBP2024-08-31
74,921 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,031 GBP2024-08-31
53,363 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,668 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31

  • DISTINCTIVE DEVELOPMENTS LIMITED
    Info
    Registered number 02963125
    Fountain Precinct 4th Floor Leopold Wing, Balm Green, Sheffield S1 2JA
    PRIVATE LIMITED COMPANY incorporated on 1994-08-30 (31 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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