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
  • Rohan, Jean Paul Stephen
    Content Acquisition born in August 1966
    Individual (3 offsprings)
    Officer
    1998-08-06 ~ now
    OF - Director → CIF 0
    Mr Jean-paul Rohan
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2016-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Wilkinson, Andrew
    Design born in August 1967
    Individual
    Officer
    1998-08-06 ~ 2002-05-10
    OF - Director → CIF 0
  • 2
    Rohan, Rupert Francois
    Solicitor born in December 1969
    Individual (31 offsprings)
    Officer
    2002-05-10 ~ 2007-11-12
    OF - Director → CIF 0
    Rohan, Rupert Francois
    Individual (31 offsprings)
    Officer
    2007-11-12 ~ 2024-05-28
    OF - Secretary → CIF 0
    Mr Rupert Francois Rohan
    Born in December 1969
    Individual (31 offsprings)
    Person with significant control
    2016-08-07 ~ 2024-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rohan, Jean Paul Stephen
    Individual (3 offsprings)
    Officer
    1998-08-06 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 4
    Lingley, Kevin Mark
    Producer born in April 1973
    Individual
    Officer
    1998-08-06 ~ 2002-05-10
    OF - Director → CIF 0
  • 5
    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
    1998-08-06 ~ 1998-08-06
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-08-06 ~ 1998-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAD ROBOT LIMITED

Previous names
IN THE GAME MANAGEMENT LIMITED - 2024-06-11
KINGSMAN ASSOCIATES LIMITED - 2020-08-13
ROHAN ASSOCIATES LIMITED - 2016-02-29
FUTURE ENTERTAINMENT KNOWLEDGE LIMITED - 2002-05-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
2 GBP2023-08-31
2 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
2 GBP2023-08-31
2 GBP2022-08-31

  • MAD ROBOT LIMITED
    Info
    IN THE GAME MANAGEMENT LIMITED - 2024-06-11
    KINGSMAN ASSOCIATES LIMITED - 2020-08-13
    ROHAN ASSOCIATES LIMITED - 2016-02-29
    FUTURE ENTERTAINMENT KNOWLEDGE LIMITED - 2002-05-30
    Registered number 03610831
    Aberdeen House, South Road, Haywards Heath RH16 4NG
    Private Limited Company incorporated on 1998-08-06 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.