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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 1
  • Merks, Joost Adrianus Maria
    Company Director born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ dissolved
    OF - Director → CIF 0
Ceased 24
  • 1
    Wright, James Philip
    Individual
    Officer
    icon of calendar 2011-03-14 ~ 2014-01-21
    OF - Secretary → CIF 0
  • 2
    Oppenheimer, David
    Evp & Cfo born in March 1957
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    Bromage, Charles Nigel
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 4
    Harris, Paul William
    Fund Manager born in April 1975
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2002-09-03
    OF - Director → CIF 0
  • 5
    Kranzler, Daniel
    Venture Capitalist born in December 1952
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2005-10-20
    OF - Director → CIF 0
  • 6
    Cervantes, Eduardo
    Ceo born in August 1963
    Individual
    Officer
    icon of calendar 2012-09-05 ~ 2014-06-17
    OF - Director → CIF 0
  • 7
    Lloyd, David Brian
    Software Engineer born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Scott, Peter
    Company Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2009-06-15
    OF - Director → CIF 0
  • 9
    Arnold, David
    Venture Capitalist born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-31 ~ 2005-06-27
    OF - Director → CIF 0
  • 10
    Goulden, David Paul
    Director born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ 2014-02-14
    OF - Director → CIF 0
    Goulden, David
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-20 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 11
    Hirsch, Volker
    Company Director born in August 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2009-06-15
    OF - Director → CIF 0
    Hirsch, Volker
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2009-06-15
    OF - Secretary → CIF 0
  • 12
    Brimacombe, John Mark
    Systems Analyst born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 2005-10-20
    OF - Director → CIF 0
    Brimacombe, John Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-17 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 13
    Graham, George Malcolm Roger
    Banker born in May 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 14
    White, David
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2008-08-12
    OF - Director → CIF 0
  • 15
    Robinson, Gregory Charles
    Businessman born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2009-10-20
    OF - Director → CIF 0
    Robinson, Gregory Charles
    Director born in July 1971
    Individual (8 offsprings)
    icon of calendar 2010-10-21 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Hobson, Eric Renwick
    Gm Europe born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-20 ~ 2007-11-27
    OF - Director → CIF 0
    Hobson, Eric Renwick
    Company Director born in May 1962
    Individual (3 offsprings)
    icon of calendar 2008-12-01 ~ 2010-10-21
    OF - Director → CIF 0
  • 17
    Brelsford, James F
    Evp born in March 1955
    Individual
    Officer
    icon of calendar 2005-10-20 ~ 2007-07-15
    OF - Director → CIF 0
  • 18
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 1997-06-17
    OF - Nominee Director → CIF 0
  • 19
    Brimacombe, Michael William
    Chartered Accountant born in March 1944
    Individual
    Officer
    icon of calendar 1997-06-17 ~ 2004-06-01
    OF - Director → CIF 0
  • 20
    Bradbury, Mark
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2009-04-23 ~ 2009-12-08
    OF - Director → CIF 0
  • 21
    OVAL (1337) LIMITED - 1998-09-07
    icon of address7th Floor Hillgate House, 26 Old Bailey, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-02-14 ~ 2002-10-04
    PE - Secretary → CIF 0
  • 22
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2005-10-20 ~ 2007-05-01
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-06-17 ~ 1997-06-17
    PE - Nominee Secretary → CIF 0
  • 24
    TNP NO1 LIMITED - 2008-07-07
    icon of addressThe Sharp Project, Unit Red 038, Thorp Road, Manchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,758 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MFORMA EUROPE LIMITED

Previous name
NGAME LIMITED - 2002-12-04
Standard Industrial Classification
58210 - Publishing Of Computer Games
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
174,903 GBP2024-12-31
174,858 GBP2023-12-31
Cash at bank and in hand
7,871 GBP2024-12-31
25,988 GBP2023-12-31
Current Assets
182,774 GBP2024-12-31
200,846 GBP2023-12-31
Creditors
Current
1,173,640 GBP2024-12-31
1,190,940 GBP2023-12-31
Net Current Assets/Liabilities
-990,866 GBP2024-12-31
-990,094 GBP2023-12-31
Total Assets Less Current Liabilities
-990,865 GBP2024-12-31
-990,093 GBP2023-12-31
Equity
Called up share capital
3,367,723 GBP2024-12-31
3,367,723 GBP2023-12-31
Share premium
2,083,364 GBP2024-12-31
2,083,364 GBP2023-12-31
Retained earnings (accumulated losses)
-6,441,952 GBP2024-12-31
-6,441,180 GBP2023-12-31
Equity
-990,865 GBP2024-12-31
-990,093 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,093,032 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,093,032 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
184,080 GBP2023-12-31
Plant and equipment
520,463 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
704,543 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
184,080 GBP2023-12-31
Plant and equipment
520,463 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
704,543 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
174,841 GBP2024-12-31
Amounts falling due within one year, Current
174,858 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
62 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
174,903 GBP2024-12-31
Amounts falling due within one year, Current
174,858 GBP2023-12-31
Trade Creditors/Trade Payables
Current
138,205 GBP2024-12-31
138,205 GBP2023-12-31
Amounts owed to group undertakings
Current
565,876 GBP2024-12-31
518,148 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,807 GBP2024-12-31
73,080 GBP2023-12-31
Other Creditors
Current
459,752 GBP2024-12-31
461,507 GBP2023-12-31

  • MFORMA EUROPE LIMITED
    Info
    NGAME LIMITED - 2002-12-04
    Registered number 03387647
    icon of address43 Nt Accountancy, 43 Lynton Mead, London N20 8DG
    PRIVATE LIMITED COMPANY incorporated on 1997-06-17 and dissolved on 2025-07-08 (28 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.