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 19
  • 1
    Wilkins, Andrew
    Born in November 1979
    Individual (9 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Wilkins
    Born in November 1979
    Individual (9 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shabecoff, Peter
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    Mr Peter Shabecoff
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    2019-09-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rothschild, Oliver, The Honorable
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2006-02-23 ~ 2011-08-25
    OF - Director → CIF 0
  • 4
    Martin, Peter Nigel, Dr
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2004-05-17 ~ 2019-09-17
    OF - Director → CIF 0
    Dr Peter Nigel Martin
    Born in January 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Has significant influence or controlCIF 0
  • 5
    Wallis, Christopher Richard
    Born in March 1957
    Individual (30 offsprings)
    Officer
    2006-02-23 ~ 2014-03-01
    OF - Director → CIF 0
  • 6
    Mr Graeme Andrew Oglivie
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Has significant influence or controlCIF 0
  • 7
    Druce, Phillip
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2019-09-17 ~ 2025-06-20
    OF - Director → CIF 0
  • 8
    Bolton, Andrew William
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2002-01-25 ~ 2002-11-29
    OF - Director → CIF 0
  • 9
    Hiscox, Jeff James
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 10
    Hind, Jamie
    Born in July 1975
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Harris, Paul Stanley
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2007-07-26 ~ 2019-09-17
    OF - Director → CIF 0
    Mr Paul Stanley Harris
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Has significant influence or controlCIF 0
  • 12
    Ogilvie, Graeme
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ 2019-09-17
    OF - Director → CIF 0
  • 13
    Huget-amoroso, Carlos
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2014-03-01 ~ 2019-09-17
    OF - Director → CIF 0
    Mr Carlos Amoroso Huget
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Has significant influence or controlCIF 0
  • 14
    Hicks, Laura Jane
    Born in January 1971
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2002-09-24
    OF - Director → CIF 0
    Hicks, Laura Jane
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2002-09-24
    OF - Secretary → CIF 0
  • 15
    Luscher, Andreas
    Born in August 1961
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2002-11-29
    OF - Director → CIF 0
  • 16
    Rickless, Steven Marc
    Born in February 1969
    Individual (8 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
    2002-01-25 ~ 2019-09-17
    OF - Director → CIF 0
    Rickless, Steven Marc
    Individual (8 offsprings)
    Officer
    2002-09-24 ~ 2019-09-17
    OF - Secretary → CIF 0
    Mr Steven Marc Rickless
    Born in February 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    MCS INCORPORATIONS LIMITED
    - now 03714277
    CATCHFIRE LIMITED - 1999-11-30
    235 Old Marylebone Road, London
    Active Corporate (9 parents, 302 offsprings)
    Officer
    2001-12-11 ~ 2001-12-20
    OF - Director → CIF 0
  • 18
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    Providence House, 141-145 Princes Street, Ipswich, England
    Active Corporate (39 parents, 671 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Secretary → CIF 0
  • 19
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 1067 offsprings)
    Officer
    2001-12-11 ~ 2002-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TRIPLEPLAY SERVICES HOLDINGS LIMITED

Period: 2009-01-13 ~ now
Company number: 04338092
Registered names
TRIPLEPLAY SERVICES HOLDINGS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Intangible Assets
Other
4,503,045 GBP2024-12-31
4,163,695 GBP2023-12-31
Fixed Assets - Investments
5,670 GBP2024-12-31
5,670 GBP2023-12-31
Fixed Assets
4,508,715 GBP2024-12-31
4,169,365 GBP2023-12-31
Debtors
8,537,054 GBP2024-12-31
565,373 GBP2023-12-31
Cash at bank and in hand
708 GBP2024-12-31
708 GBP2023-12-31
Current Assets
8,537,762 GBP2024-12-31
566,081 GBP2023-12-31
Net Current Assets/Liabilities
-2,361,625 GBP2024-12-31
-1,229,175 GBP2023-12-31
Total Assets Less Current Liabilities
2,147,090 GBP2024-12-31
2,940,190 GBP2023-12-31
Net Assets/Liabilities
1,021,329 GBP2024-12-31
1,899,266 GBP2023-12-31
Equity
Called up share capital
149,901 GBP2024-12-31
149,901 GBP2023-12-31
149,901 GBP2022-12-31
Share premium
12,336 GBP2024-12-31
12,336 GBP2023-12-31
12,336 GBP2022-12-31
Retained earnings (accumulated losses)
859,092 GBP2024-12-31
1,737,029 GBP2023-12-31
1,629,107 GBP2022-12-31
Equity
1,021,329 GBP2024-12-31
1,899,266 GBP2023-12-31
Profit/Loss
-877,936 GBP2024-01-01 ~ 2024-12-31
107,922 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
9,363,675 GBP2024-12-31
6,845,432 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,860,630 GBP2024-12-31
2,681,737 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
2,178,893 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
4,503,045 GBP2024-12-31
4,163,695 GBP2023-12-31
Investments in Subsidiaries
5,670 GBP2024-12-31
5,670 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
958,988 GBP2024-12-31
562,648 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
2,725 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
10,899,387 GBP2024-12-31
1,795,256 GBP2023-12-31

Related profiles found in government register
  • TRIPLEPLAY SERVICES HOLDINGS LIMITED
    Info
    TRIPLEPLAY SERVICES LIMITED - 2009-01-13
    Registered number 04338092
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London WC1N 2BF
    PRIVATE LIMITED COMPANY incorporated on 2001-12-11 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • TRIPLEPLAY SERVICES HOLDINGS LIMITED
    S
    Registered number 04338092
    11, Staple Inn, London, England, WC1V 7QH
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • TRIPLEPLAY SERVICES HOLDINGS LIMITED
    S
    Registered number 04338092
    Suite 3, Part 4th Floor, Bedford House, 21a John Street, London, England, WC1N 2BF
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ONELAN LIMITED
    - now 02295886
    LANTECH LTD. - 1989-03-10
    GAMEFORMAL LIMITED - 1989-02-06
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2020-12-30 ~ 2020-12-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TRIPLEPLAY SERVICES LIMITED
    06790418 04338092
    Suite 3, Part 4th Floor Bedford House, 21a John Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.