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 7
  • 1
    Heins, Olliver
    Cpo born in October 1983
    Individual (8 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Nord, Daniel
    Non Executive Director born in September 1977
    Individual (1 offspring)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
  • 3
    Iversen, Fredrik
    Cfo born in April 1989
    Individual (1 offspring)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Gillo, Tomas Owen
    Chief Development Officer born in January 1971
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Schempp, Paul
    Non Exec Director born in June 1989
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 6
    O'luanaigh, Patrick Gavin
    Ceo born in January 1974
    Individual (14 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Kungstensgatan, 53, 113 59 Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2022-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 18
  • 1
    Hayes, Michael
    Non-Executive Director born in September 1961
    Individual (3 offsprings)
    Officer
    2014-03-27 ~ 2018-05-24
    OF - Director → CIF 0
  • 2
    Livingstone, Mark Jonathan Charles
    Non-Executive Chairman born in November 1966
    Individual (1 offspring)
    Officer
    2016-05-27 ~ 2017-02-09
    OF - Director → CIF 0
  • 3
    Parmenter, Julie
    Chief Finance Officer born in April 1968
    Individual (4 offsprings)
    Officer
    2020-08-26 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Burley, Philip George
    Non- Executive Director born in December 1943
    Individual (10 offsprings)
    Officer
    2011-12-23 ~ 2022-03-28
    OF - Director → CIF 0
  • 5
    Corless, David
    Vp Of Marketing born in April 1973
    Individual
    Officer
    2015-07-06 ~ 2018-01-17
    OF - Director → CIF 0
  • 6
    Nuttall, Christopher Alan
    Business Development Director born in April 1974
    Individual
    Officer
    2008-12-03 ~ 2011-06-24
    OF - Director → CIF 0
  • 7
    Prendergast, Martin Brian
    Coo born in July 1968
    Individual (2 offsprings)
    Officer
    2018-02-01 ~ 2018-08-16
    OF - Director → CIF 0
  • 8
    O'luanaigh, Tamsin Patricia
    Company Secretary born in March 1975
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ 2024-10-31
    OF - Director → CIF 0
    O'luanaigh, Tamsin Patricia
    Company Secretary
    Individual (5 offsprings)
    Officer
    2002-01-28 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 9
    Fitzsimons, Paul
    Non-Executive Chairman born in June 1961
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 10
    Gillo, Tomas Owen
    Chief Development Officer born in January 1971
    Individual (9 offsprings)
    Officer
    2020-08-26 ~ 2023-05-01
    OF - Director → CIF 0
  • 11
    Precious, Robert John
    Non-Executive Director born in March 1970
    Individual (4 offsprings)
    Officer
    2017-04-24 ~ 2018-05-22
    OF - Director → CIF 0
  • 12
    Willifer, Matthew
    Non Executive Director born in November 1972
    Individual (1 offspring)
    Officer
    2007-11-09 ~ 2011-10-16
    OF - Director → CIF 0
  • 13
    Lovell, Simon Nicholas Crawford
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    2007-06-12 ~ 2014-11-12
    OF - Director → CIF 0
  • 14
    Sagnier, Frank Theodore
    Chair born in November 1962
    Individual (7 offsprings)
    Officer
    2021-08-02 ~ 2025-04-09
    OF - Director → CIF 0
  • 15
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Officer
    2014-03-28 ~ 2023-11-16
    PE - Director → CIF 0
  • 16
    MERCIA ASSET MANAGEMENT PLC - now
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-17
    PE - Has significant influence or control → CIF 0
  • 17
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-01-28 ~ 2002-01-29
    PE - Nominee Secretary → CIF 0
  • 18
    MERCIA FUND MANAGEMENT LIMITED
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (8 parents, 29 offsprings)
    Person with significant control
    2022-06-06 ~ 2023-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NDREAMS LIMITED

Standard Industrial Classification
58210 - Publishing Of Computer Games
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development
Related profiles found in government register
  • NDREAMS LIMITED
    Info
    Registered number 04362105
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire GU14 7LS
    Private Limited Company incorporated on 2002-01-28 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • NDREAMS LIMITED
    S
    Registered number 04362105
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom, GU14 7LS
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Company in Companies House, Gb
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,493,766 GBP2022-07-31
    Person with significant control
    2022-12-16 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-08 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    AMAZING VR LIMITED - 2020-05-28
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    VIRTUAL LOKI LIMITED - 2023-01-19
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-08 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    VIRTUAL THOR LIMITED - 2022-12-19
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2022-06-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    VIRTUAL CORAL LIMITED - 2023-07-10
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    Spectrum Point, 279 Farnborough Road, Farnborough, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-10 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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