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 2
  • 1
    Karu, Valtteri Juhani
    Chief Executive Officer born in April 1973
    Individual (1 offspring)
    Officer
    2019-04-25 ~ dissolved
    OF - director → CIF 0
  • 2
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    BELLCHIP LIMITED - 1987-11-12
    5th Floor Thames Tower, Station Road, Reading, Berkshire, England
    Corporate (3 parents, 41 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-01-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 18
  • 1
    Orenius, Marko Olavi
    Director born in February 1970
    Individual
    Officer
    2004-07-12 ~ 2006-10-16
    OF - director → CIF 0
  • 2
    Soininen, Timo Juhani
    Company Director born in June 1965
    Individual
    Officer
    2002-01-09 ~ 2012-01-15
    OF - director → CIF 0
  • 3
    Kyrola, Aapo Tuomas Eerikki
    Company Director born in March 1979
    Individual
    Officer
    2002-01-09 ~ 2004-07-12
    OF - director → CIF 0
  • 4
    Paizanis, Georgios Ioannis
    Vice President born in December 1983
    Individual
    Officer
    2016-12-09 ~ 2017-10-09
    OF - director → CIF 0
  • 5
    Hynynen, Juha Erkki
    Director born in August 1958
    Individual
    Officer
    2004-07-12 ~ 2009-11-13
    OF - director → CIF 0
  • 6
    Nurmio, Jussi Sakari
    Company Director born in June 1955
    Individual
    Officer
    2002-01-09 ~ 2004-07-12
    OF - director → CIF 0
  • 7
    Somerto, Pekka
    Business Development Director born in November 1958
    Individual
    Officer
    2017-10-09 ~ 2018-06-07
    OF - director → CIF 0
  • 8
    Laureen-nyrovaara, Anne Maria
    Vice President, Finance born in December 1964
    Individual
    Officer
    2012-06-19 ~ 2017-01-12
    OF - director → CIF 0
  • 9
    Edwards, Dee
    Company Director born in December 1972
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2003-02-04
    OF - director → CIF 0
  • 10
    Suominen, Antti-jussi
    Ceo born in August 1968
    Individual
    Officer
    2013-04-01 ~ 2017-10-09
    OF - director → CIF 0
  • 11
    Henriksson, Outi Kristiina
    Chief Financial Officer born in December 1969
    Individual
    Officer
    2009-11-13 ~ 2012-06-19
    OF - director → CIF 0
  • 12
    Vapalahti, Tiina Marika
    Senior Business Controller born in October 1974
    Individual (1 offspring)
    Officer
    2017-01-12 ~ 2018-06-07
    OF - director → CIF 0
  • 13
    Puurunen, Liisa
    Vice President born in April 1966
    Individual
    Officer
    2017-10-09 ~ 2019-04-25
    OF - director → CIF 0
  • 14
    Noponen, Mikko Kullervo
    Company Director born in September 1965
    Individual
    Officer
    2002-01-09 ~ 2004-07-12
    OF - director → CIF 0
  • 15
    Ignatius, Markku
    General Counsel born in March 1971
    Individual (4 offsprings)
    Officer
    2012-01-15 ~ 2013-04-01
    OF - director → CIF 0
  • 16
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    Apollo House, 56 New Bond Street, London
    Dissolved corporate (1 parent, 23 offsprings)
    Officer
    2001-01-08 ~ 2003-01-15
    PE - secretary → CIF 0
  • 17
    Ratavartjankatu 5, 00520, Helsinki, Finland
    Corporate (3 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 18
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED - 2018-12-11
    Apollo House, 56 New Bond Street, London
    Dissolved corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2001-01-08 ~ 2001-02-01
    PE - director → CIF 0
parent relation
Company in focus

SULAKE UK LIMITED

Previous name
HABBO LIMITED - 2004-08-17
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
112022-01-01 ~ 2022-12-31
112021-01-01 ~ 2021-12-31
Property, Plant & Equipment
12,963 GBP2022-12-31
15,960 GBP2021-12-31
Fixed Assets
12,963 GBP2022-12-31
15,960 GBP2021-12-31
Debtors
Current
497,242 GBP2022-12-31
497,556 GBP2021-12-31
Cash at bank and in hand
57,801 GBP2022-12-31
29,552 GBP2021-12-31
Current Assets
555,043 GBP2022-12-31
527,108 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-30,330 GBP2022-12-31
-24,416 GBP2021-12-31
Net Current Assets/Liabilities
524,713 GBP2022-12-31
502,692 GBP2021-12-31
Total Assets Less Current Liabilities
537,676 GBP2022-12-31
518,652 GBP2021-12-31
Net Assets/Liabilities
537,676 GBP2022-12-31
515,799 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
1,000 GBP2021-01-01
Other miscellaneous reserve
145,961 GBP2022-12-31
145,961 GBP2021-12-31
145,961 GBP2021-01-01
Retained earnings (accumulated losses)
390,715 GBP2022-12-31
368,838 GBP2021-12-31
349,493 GBP2021-01-01
Equity
537,676 GBP2022-12-31
515,799 GBP2021-12-31
496,454 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
21,877 GBP2022-01-01 ~ 2022-12-31
19,345 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
21,877 GBP2022-01-01 ~ 2022-12-31
19,345 GBP2021-01-01 ~ 2021-12-31
Wages/Salaries
274,444 GBP2022-01-01 ~ 2022-12-31
274,244 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
17,313 GBP2022-01-01 ~ 2022-12-31
16,936 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
303,405 GBP2022-01-01 ~ 2022-12-31
298,418 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Computers
22,524 GBP2022-12-31
18,271 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
2,311 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
7,250 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,561 GBP2022-12-31
Property, Plant & Equipment
Computers
12,963 GBP2022-12-31
15,960 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
495,124 GBP2022-12-31
495,634 GBP2021-12-31
Other Debtors
Current
1,954 GBP2022-12-31
1,758 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
164 GBP2022-12-31
164 GBP2021-12-31
Trade Creditors/Trade Payables
Current
6,016 GBP2022-12-31
2,875 GBP2021-12-31
Corporation Tax Payable
Current
4,815 GBP2022-12-31
1,139 GBP2021-12-31
Taxation/Social Security Payable
Current
10,346 GBP2022-12-31
8,490 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
9,153 GBP2022-12-31
11,912 GBP2021-12-31
Creditors
Current
30,330 GBP2022-12-31
24,416 GBP2021-12-31
Net Deferred Tax Liability/Asset
-2,853 GBP2021-12-31
538 GBP2021-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,853 GBP2022-01-01 ~ 2022-12-31
-3,391 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,853 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-12-31
1,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SULAKE UK LIMITED
    Info
    HABBO LIMITED - 2004-08-17
    Registered number 04137310
    C/o Kre Corporate Recovery Limited Unit 8,the Aquarium, 1-7 King Street, Reading, Berkshire RG1 2AN
    Private Limited Company incorporated on 2001-01-08 and dissolved on 2024-08-16 (23 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-08
    CIF 0
  • SULAKE UK LIMITED
    S
    Registered number 4137310
    2nd Floor, 100-102 Oxford Street, London, England, W1D 1LN
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 8 Whitehall Trading Estate Gerrish Avenue, Whitehall, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    -6,104,880 GBP2023-12-31
    Person with significant control
    2016-06-01 ~ 2018-03-26
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.