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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 19
  • 1
    Ogilvie, Graeme
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2002-11-29 ~ 2019-09-17
    OF - Director → CIF 0
  • 2
    Luscher, Andreas
    Born in August 1961
    Individual (1 offspring)
    Officer
    2001-12-20 ~ 2002-11-29
    OF - Director → CIF 0
  • 3
    Rickless, Steven Marc
    Born in March 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 March 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
    Hiscox, Jeff James
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2019-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Paul Stanley
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2007-07-26 ~ 2019-09-17
    OF - Director → CIF 0
    Mr Paul Stanley Harris
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-17
    PE - Has significant influence or controlCIF 0
  • 7
    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
  • 8
    Druce, Phillip
    Born in October 1978
    Individual (7 offsprings)
    Officer
    2019-09-17 ~ 2025-06-20
    OF - Director → CIF 0
  • 9
    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
  • 10
    Bolton, Andrew William
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2002-01-25 ~ 2002-11-29
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    Wallis, Christopher Richard
    Born in March 1957
    Individual (28 offsprings)
    Officer
    2006-02-23 ~ 2014-03-01
    OF - Director → CIF 0
  • 14
    Hind, Jamie
    Born in July 1975
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Rothschild, Oliver, The Honorable
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2006-02-23 ~ 2011-08-25
    OF - Director → CIF 0
  • 17
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 845 offsprings)
    Officer
    2001-12-11 ~ 2002-04-19
    OF - Secretary → CIF 0
  • 18
    MCS INCORPORATIONS LIMITED
    - now 03714277
    CATCHFIRE LIMITED - 1999-11-30
    235 Old Marylebone Road, London
    Active Corporate (9 parents, 236 offsprings)
    Officer
    2001-12-11 ~ 2001-12-20
    OF - Director → CIF 0
  • 19
    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, 617 offsprings)
    Officer
    2025-05-01 ~ now
    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
62090 - Other Information Technology Service Activities
26200 - Manufacture Of Computers And Peripheral Equipment
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
Other
4,163,695 GBP2023-12-31
3,450,649 GBP2022-12-31
Fixed Assets - Investments
5,670 GBP2023-12-31
5,670 GBP2022-12-31
Fixed Assets
4,169,365 GBP2023-12-31
3,456,319 GBP2022-12-31
Debtors
565,373 GBP2023-12-31
3,489,627 GBP2022-12-31
Cash at bank and in hand
708 GBP2023-12-31
708 GBP2022-12-31
Current Assets
566,081 GBP2023-12-31
3,490,335 GBP2022-12-31
Net Assets/Liabilities
1,899,266 GBP2023-12-31
1,791,344 GBP2022-12-31
Equity
Called up share capital
149,901 GBP2023-12-31
149,901 GBP2022-12-31
149,901 GBP2021-12-31
Share premium
12,336 GBP2023-12-31
12,336 GBP2022-12-31
12,336 GBP2021-12-31
Retained earnings (accumulated losses)
1,737,029 GBP2023-12-31
1,629,107 GBP2022-12-31
938,066 GBP2021-12-31
Profit/Loss
107,922 GBP2023-01-01 ~ 2023-12-31
691,041 GBP2022-01-01 ~ 2022-12-31
Equity
1,899,266 GBP2023-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
6,845,432 GBP2023-12-31
4,519,796 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,681,737 GBP2023-12-31
1,069,147 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,612,590 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
4,163,695 GBP2023-12-31
3,450,649 GBP2022-12-31
Investments in Subsidiaries
5,670 GBP2023-12-31
5,670 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
562,648 GBP2023-12-31
177,970 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
2,725 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
24,827 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,795,256 GBP2023-12-31
4,292,647 GBP2022-12-31

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 3 months). The company status 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.