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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 8
  • 1
    Glass, Jared Geoffrey
    Director born in January 1990
    Individual (3 offsprings)
    Officer
    2018-02-02 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Gibbs, Niki
    Professional
    Individual (5 offsprings)
    Officer
    2001-10-03 ~ 2004-05-31
    OF - Secretary → CIF 0
  • 3
    Memarzia, Mitra, Dr
    Individual (5 offsprings)
    Officer
    2004-06-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Star, Kambiz, Dr
    Director born in April 1974
    Individual (9 offsprings)
    Officer
    2001-10-03 ~ now
    OF - Director → CIF 0
    Dr Kambiz Star
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Robinson, Alexander Nicholas
    Director born in April 1990
    Individual (1 offspring)
    Officer
    2014-04-06 ~ 2015-03-06
    OF - Director → CIF 0
  • 6
    Allsopp, James
    Director born in April 1989
    Individual (3 offsprings)
    Officer
    2012-06-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 7
    ONLINE NOMINEES LIMITED
    03865091
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 3578 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2001-10-03 ~ 2001-10-03
    OF - Director → CIF 0
  • 8
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 11904 offsprings)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    2001-10-03 ~ 2001-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

PLAYGEN LIMITED

Company number: 04298389
Registered names
PLAYGEN LIMITED - Dissolved
HEAVY3D LIMITED - 2002-04-05
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
55 GBP2020-10-31
55 GBP2019-10-31
Fixed Assets
0 GBP2020-10-31
0 GBP2019-10-31
Current Assets
0 GBP2020-10-31
54,720 GBP2019-10-31
Creditors
Amounts falling due within one year
0 GBP2020-10-31
-54,000 GBP2019-10-31
Net Current Assets/Liabilities
0 GBP2020-10-31
720 GBP2019-10-31
Total Assets Less Current Liabilities
55 GBP2020-10-31
775 GBP2019-10-31
Net Assets/Liabilities
55 GBP2020-10-31
775 GBP2019-10-31
Equity
55 GBP2020-10-31
775 GBP2019-10-31
Average Number of Employees
02019-11-01 ~ 2020-10-31

  • PLAYGEN LIMITED
    Info
    HEAVY3D LIMITED - 2002-04-05
    Registered number 04298389
    513 City View House 463 Bethnal Green Road, London E2 9QY
    PRIVATE LIMITED COMPANY incorporated on 2001-10-03 and dissolved on 2021-03-16 (19 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.