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 17
  • 1
    Ansell, Timothy John
    Computer Programmer born in August 1964
    Individual (4 offsprings)
    Officer
    1997-09-05 ~ 2005-03-08
    OF - Director → CIF 0
  • 2
    Steel, Nicola
    Solicitor
    Individual (9 offsprings)
    Officer
    2005-03-08 ~ 2007-04-25
    OF - Secretary → CIF 0
  • 3
    Bergstresser, Christopher John
    Chief Operating Officer born in January 1968
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 4
    Ansell, Suzannah Mandy
    Individual (6 offsprings)
    Officer
    1997-09-05 ~ 2005-03-08
    OF - Secretary → CIF 0
  • 5
    Dale, Gary Robert
    Chief Executive Officer born in January 1961
    Individual (16 offsprings)
    Officer
    2019-02-07 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Post, Jurgen, Mr.
    Born in April 1963
    Individual (18 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    Post, Jurgen
    Director born in April 1963
    Individual (18 offsprings)
    Officer
    2012-06-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Heaton, Timothy Paul
    Chief Studios Officer born in August 1965
    Individual (7 offsprings)
    Officer
    2022-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Maeda, Masanao
    Director born in February 1955
    Individual (7 offsprings)
    Officer
    2005-03-08 ~ 2009-05-29
    OF - Director → CIF 0
  • 9
    Miyazaki, Tatsuyuki
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Ormrod, Nicola
    Solicitor
    Individual (15 offsprings)
    Officer
    2007-04-25 ~ now
    OF - Secretary → CIF 0
  • 11
    Hayes, Michael
    Company Director born in September 1961
    Individual (22 offsprings)
    Officer
    2005-03-08 ~ 2012-06-29
    OF - Director → CIF 0
  • 12
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (150 offsprings)
    Officer
    1997-08-28 ~ 1997-09-05
    OF - Director → CIF 0
  • 13
    Ward, David Jonathon
    Chief Financial Officer born in March 1965
    Individual (13 offsprings)
    Officer
    2011-06-15 ~ 2022-01-31
    OF - Director → CIF 0
  • 14
    Ichinose, Katsuhiro
    Evp, Corporate Planning born in October 1974
    Individual (5 offsprings)
    Officer
    2022-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 15
    Tsurumi, Naoya
    Director born in February 1958
    Individual (9 offsprings)
    Officer
    2005-12-12 ~ 2012-06-29
    OF - Director → CIF 0
  • 16
    Sumitomo Fudosan Osaki Garden Tower, 1-1-1 Nishi-shinagawa, Shinagawa-ku, Tokyo 141-0033, Japan
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1997-08-28 ~ 1997-09-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CREATIVE ASSEMBLY LIMITED

Period: 1997-09-05 ~ now
Company number: 03425917
Registered names
THE CREATIVE ASSEMBLY LIMITED - now 09304455... (more)
TAWPIA LIMITED - 1997-09-05
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • THE CREATIVE ASSEMBLY LIMITED
    Info
    TAWPIA LIMITED - 1997-09-05
    Registered number 03425917
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London W4 5AN
    PRIVATE LIMITED COMPANY incorporated on 1997-08-28 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments 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.