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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 4
  • 1
    Collins, Paul Joseph
    Born in March 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Dracott, Geoffrey Christian
    Born in June 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7, Savoy Court, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2022-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Massey, Colm John
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2006-04-26
    OF - Director → CIF 0
  • 2
    Shah, Devang Suresh
    General Counsel born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-11 ~ 2017-04-21
    OF - Director → CIF 0
    Shah, Devang Suresh
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-11 ~ 2017-04-21
    OF - Secretary → CIF 0
    Mr Devang Suresh Shah
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-21
    PE - Has significant influence or controlCIF 0
  • 3
    Scott-jackson, William Bartholomew, Prof
    Managing Director born in May 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2006-06-14
    OF - Director → CIF 0
  • 4
    Buckley, Jeffrey Johansing
    Director/Assistant Controller born in November 1983
    Individual
    Officer
    icon of calendar 2014-05-06 ~ 2020-09-15
    OF - Director → CIF 0
    Buckley, Jeffrey Johansing
    Individual
    Officer
    icon of calendar 2017-04-20 ~ 2020-09-15
    OF - Secretary → CIF 0
    Mr Jeffrey Johansing Buckley
    Born in November 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-15
    PE - Has significant influence or controlCIF 0
  • 5
    Evans, Mark William
    Fund Manager born in August 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-04-24 ~ 2014-02-11
    OF - Director → CIF 0
  • 6
    Noriega, Brian Edward
    International Controller born in July 1982
    Individual
    Officer
    icon of calendar 2014-02-11 ~ 2014-04-17
    OF - Director → CIF 0
  • 7
    Brown, George Albert
    Finance born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-12 ~ 2006-04-26
    OF - Director → CIF 0
  • 8
    Alexander, Nicholas Edward
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2006-05-17
    OF - Director → CIF 0
  • 9
    Mulcrone, Rhian Eluned
    Marketing & Operations Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 10
    Penington, Michael Geoffrey
    Born in August 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ 2014-02-11
    OF - Director → CIF 0
  • 11
    Gp Director Limited
    Born in February 1971
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2004-10-06
    OF - Director → CIF 0
  • 12
    Reil, Torsten
    Ceo born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2014-02-11
    OF - Director → CIF 0
  • 13
    Parsons, John Richard
    Chartered Accountant born in December 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2022-02-04
    OF - Director → CIF 0
    Mr John Richard Parsons
    Born in December 1986
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-07-16 ~ 2022-02-04
    PE - Has significant influence or controlCIF 0
  • 14
    Byrne, David Joseph
    Chief Operating Officer Games born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-20 ~ 2018-09-21
    OF - Director → CIF 0
    Mr David Joseph Byrne
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2018-09-21
    PE - Has significant influence or controlCIF 0
  • 15
    Evans, Paul
    Senior Director Hr born in February 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Laurence, James Terence George
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-09 ~ 2023-10-31
    OF - Director → CIF 0
  • 17
    Whittaker, Adam Harvey
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-10 ~ 2014-02-11
    OF - Secretary → CIF 0
  • 18
    Belcher, John Sebastian
    Lawyer born in May 1970
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 19
    Downie, Clive
    Chief Operating Officer born in October 1972
    Individual
    Officer
    icon of calendar 2014-02-11 ~ 2015-05-01
    OF - Director → CIF 0
  • 20
    Rawlings, Amy Marie
    Accountant born in June 1984
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2022-05-31
    OF - Director → CIF 0
    Rawlings, Amy Marie
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 21
    Lasky, Mitchell
    Venture Capitalist born in January 1962
    Individual
    Officer
    icon of calendar 2012-02-02 ~ 2014-02-11
    OF - Director → CIF 0
  • 22
    Phillips, Phuong Young
    Chief Legal Officer born in November 1976
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 23
    Wood, Andrew John
    Accountant born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2025-10-02
    OF - Director → CIF 0
  • 24
    Bromberg, Matthew Samuel
    Chief Operating Officer (Zynga) born in December 1966
    Individual
    Officer
    icon of calendar 2017-04-20 ~ 2018-07-12
    OF - Director → CIF 0
  • 25
    icon of address25-28, North Wall Quay, Dublin, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    icon of address251, Little Falls Drive, Corporate Service Company, Wilmington, Delaware, United States
    Corporate
    Person with significant control
    2020-10-01 ~ 2022-05-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    icon of address5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2001-10-15 ~ 2006-04-28
    PE - Secretary → CIF 0
parent relation
Company in focus

NATURALMOTION LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Administrative Expenses
-7,040 GBP2022-01-01 ~ 2023-03-31
1,359 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
55,989 GBP2022-01-01 ~ 2023-03-31
-66,607 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
48,949 GBP2022-01-01 ~ 2023-03-31
-65,248 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2023-03-31
27,907 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
48,949 GBP2022-01-01 ~ 2023-03-31
-37,341 GBP2021-01-01 ~ 2021-12-31
Debtors
1,500,309 GBP2023-03-31
1,569,136 GBP2021-12-31
Cash at bank and in hand
10,861,610 GBP2023-03-31
10,381,045 GBP2021-12-31
Current Assets
12,361,919 GBP2023-03-31
11,950,181 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-374,472 GBP2023-03-31
-11,683 GBP2021-12-31
Net Current Assets/Liabilities
11,987,447 GBP2023-03-31
11,938,498 GBP2021-12-31
Equity
Called up share capital
475 GBP2023-03-31
475 GBP2021-12-31
475 GBP2020-12-31
Share premium
2,504,046 GBP2023-03-31
2,504,046 GBP2021-12-31
2,504,046 GBP2020-12-31
Other miscellaneous reserve
2,708,431 GBP2023-03-31
2,708,431 GBP2021-12-31
Retained earnings (accumulated losses)
6,774,495 GBP2023-03-31
6,725,546 GBP2021-12-31
6,762,887 GBP2020-12-31
Equity
11,987,447 GBP2023-03-31
11,938,498 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
48,949 GBP2022-01-01 ~ 2023-03-31
-37,341 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
0 GBP2022-01-01 ~ 2023-03-31
6,750 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2023-03-31
02021-01-01 ~ 2021-12-31
Wages/Salaries
-404 GBP2022-01-01 ~ 2023-03-31
0 GBP2021-01-01 ~ 2021-12-31
Amount of corporation tax that is recoverable
Current
15,876 GBP2023-03-31
15,876 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,484,433 GBP2023-03-31
1,553,252 GBP2021-12-31
Other Debtors
Current
0 GBP2023-03-31
8 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
1,500,309 GBP2023-03-31
1,569,136 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-03-31
-1,284 GBP2021-12-31
Amounts owed to group undertakings
Current
374,472 GBP2023-03-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2023-03-31
1 GBP2021-12-31
Other Creditors
Current
0 GBP2023-03-31
304 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-03-31
12,662 GBP2021-12-31
Creditors
Current
374,472 GBP2023-03-31
11,683 GBP2021-12-31

Related profiles found in government register
  • NATURALMOTION LIMITED
    Info
    Registered number 04304578
    icon of address7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 2001-10-15 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • NATURALMOTION LIMITED
    S
    Registered number 04304578
    icon of address7, Savoy Court, London, United Kingdom, WC2R 0EX
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    73,876,912 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7 Savoy Court, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    62,431 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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