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 5
  • 1
    Penfold, Daniel Liam
    Vice President & Solicitor born in September 1978
    Individual (8 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Denny, Michael Stuart
    Company Director born in March 1964
    Individual (3 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jonathan Trevor
    Videogame Producer born in February 1972
    Individual (5 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Marshall, Matthew George
    Director born in August 1969
    Individual (8 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 5
    BEALAW(MAN)4 LIMITED - 2005-02-24
    Warner House, Theobalds Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Hettler, David Arnas
    Executive Vice President born in September 1960
    Individual
    Officer
    2007-12-06 ~ 2010-02-27
    OF - Director → CIF 0
    Hettler, David Arnas
    Execetive Vice President
    Individual
    Officer
    2007-12-06 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 2
    Burton, Helen Elisabeth
    Director born in February 1977
    Individual
    Officer
    1997-08-22 ~ 2007-12-06
    OF - Director → CIF 0
    Burton, Helen Elisabeth
    Student
    Individual
    Officer
    1996-01-23 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 3
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    2013-09-30 ~ 2021-02-05
    OF - Director → CIF 0
  • 4
    Tsujihara, Kevin
    President born in October 1964
    Individual
    Officer
    2007-12-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Burton, Jonathan Philip
    Director born in August 1969
    Individual (14 offsprings)
    Officer
    1996-01-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 6
    Stone, Thomas Sidney
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Emanuele, Michele
    Director born in October 1959
    Individual
    Officer
    2013-09-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Gilbert-rolfe, James Siegfried
    Finance Manager born in February 1974
    Individual
    Officer
    2021-02-05 ~ 2024-04-15
    OF - Director → CIF 0
  • 9
    Shine, Suzanne Rosslynn
    Accountant
    Individual (3 offsprings)
    Officer
    2009-01-21 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 10
    Flanagan, Paul Robert
    Studio Director born in June 1973
    Individual (1 offspring)
    Officer
    2019-10-03 ~ 2020-10-15
    OF - Director → CIF 0
  • 11
    Cunliffe, James
    Company Director born in November 1971
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2007-12-06
    OF - Director → CIF 0
  • 12
    Berger, Joshua Adam
    President And Managing Director born in July 1966
    Individual (8 offsprings)
    Officer
    2007-12-06 ~ 2016-04-26
    OF - Director → CIF 0
  • 13
    Mertz, Steven William
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    2013-09-30 ~ 2016-04-26
    OF - Director → CIF 0
  • 14
    Dootson, David Philip
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2007-12-06
    OF - Director → CIF 0
    Dootson, David Philip
    Studio Manager born in May 1970
    Individual (1 offspring)
    2013-09-30 ~ 2018-11-14
    OF - Director → CIF 0
    Dootson, David Philip
    Company Director
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-01-23 ~ 1996-01-23
    PE - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-01-23 ~ 1996-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TT GAMES STUDIOS LIMITED

Previous names
TRAVELLERS TALES (UK) LIMITED - 2018-12-11
CURRENTCLASS LIMITED - 1996-03-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • TT GAMES STUDIOS LIMITED
    Info
    TRAVELLERS TALES (UK) LIMITED - 2018-12-11
    CURRENTCLASS LIMITED - 1996-03-15
    Registered number 03149992
    Warner House, 98 Theobalds Road, London WC1X 8WB
    Private Limited Company incorporated on 1996-01-23 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • TT GAMES STUDIOS LIMITED
    S
    Registered number 03149992
    Warner House, 98 Theobalds Road, London, England, WC1X 8WB
    Private Company Limited By Shares in Companies House (The Register Of Companies For England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TT FUSION LIMITED - 2021-01-29
    EMBRYONIC STUDIOS LIMITED - 2007-02-26
    Warner House, 98 Theobalds Road, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.