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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 5
  • 1
    Smith, Jonathan Trevor
    Born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Denny, Michael Stuart
    Born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Matthew George
    Born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Penfold, Daniel Liam
    Born in September 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ now
    OF - Director → CIF 0
  • 5
    BEALAW(MAN)4 LIMITED - 2005-02-24
    icon of addressChiswick Park Building 2, Chiswick High Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Berger, Joshua Adam
    President And Managing Director born in July 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2016-04-26
    OF - Director → CIF 0
  • 2
    Hettler, David Arnas
    Executive Vice President born in September 1960
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2010-02-27
    OF - Director → CIF 0
    Hettler, David Arnas
    Execetive Vice President
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 3
    Stone, Thomas Sidney
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-07 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Cunliffe, James
    Company Director born in November 1971
    Individual
    Officer
    icon of calendar 2005-04-07 ~ 2007-12-06
    OF - Director → CIF 0
  • 5
    Shine, Suzanne Rosslynn
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-21 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 6
    Gilbert-rolfe, James Siegfried
    Finance Manager born in February 1974
    Individual
    Officer
    icon of calendar 2021-02-05 ~ 2024-04-15
    OF - Director → CIF 0
  • 7
    Tsujihara, Kevin
    President born in October 1964
    Individual
    Officer
    icon of calendar 2007-12-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 8
    Burton, Helen Elisabeth
    Director born in February 1977
    Individual
    Officer
    icon of calendar 1997-08-22 ~ 2007-12-06
    OF - Director → CIF 0
    Burton, Helen Elisabeth
    Student
    Individual
    Officer
    icon of calendar 1996-01-23 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 9
    Flanagan, Paul Robert
    Studio Director born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-03 ~ 2020-10-15
    OF - Director → CIF 0
  • 10
    Mertz, Steven William
    Director born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2016-04-26
    OF - Director → CIF 0
  • 11
    Emanuele, Michele
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2013-09-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Dootson, David Philip
    Company Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-07 ~ 2007-12-06
    OF - Director → CIF 0
    Dootson, David Philip
    Studio Manager born in May 1970
    Individual (1 offspring)
    icon of calendar 2013-09-30 ~ 2018-11-14
    OF - Director → CIF 0
    Dootson, David Philip
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-07 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 13
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ 2021-02-05
    OF - Director → CIF 0
  • 14
    Burton, Jonathan Philip
    Director born in August 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 1996-01-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-01-23 ~ 1996-01-23
    PE - Nominee Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-01-23 ~ 1996-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TT GAMES STUDIOS LIMITED

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

Related profiles found in government register
  • TT GAMES STUDIOS LIMITED
    Info
    CURRENTCLASS LIMITED - 1996-03-15
    TRAVELLERS TALES (UK) LIMITED - 1996-03-15
    Registered number 03149992
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1996-01-23 (29 years 11 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
    icon of addressWarner 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
  • EMBRYONIC STUDIOS LIMITED - 2007-02-26
    TT FUSION LIMITED - 2021-01-29
    icon of addressChiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.