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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Sagnier, Frank Theodore
    Born in November 1962
    Individual (23 offsprings)
    Officer
    2021-08-02 ~ 2025-04-09
    OF - Director → CIF 0
  • 2
    Schempp, Paul
    Born in June 1989
    Individual (4 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Iversen, Fredrik
    Born in April 1989
    Individual (4 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Precious, Robert John
    Non-Executive Director born in March 1970
    Individual (7 offsprings)
    Officer
    2017-04-24 ~ 2018-05-22
    OF - Director → CIF 0
  • 5
    Livingstone, Mark Jonathan Charles
    Non-Executive Chairman born in November 1966
    Individual (26 offsprings)
    Officer
    2016-05-27 ~ 2017-02-09
    OF - Director → CIF 0
  • 6
    Prendergast, Martin Brian
    Coo born in July 1968
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2018-08-16
    OF - Director → CIF 0
  • 7
    Nord, Daniel
    Non Executive Director born in September 1977
    Individual (1 offspring)
    Officer
    2019-08-06 ~ 2025-05-08
    OF - Director → CIF 0
  • 8
    Nuttall, Christopher Alan
    Business Development Director born in April 1974
    Individual (2 offsprings)
    Officer
    2008-12-03 ~ 2011-06-24
    OF - Director → CIF 0
  • 9
    Corless, David
    Vp Of Marketing born in April 1973
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2018-01-17
    OF - Director → CIF 0
  • 10
    O'luanaigh, Tamsin Patricia
    Company Secretary born in March 1975
    Individual (15 offsprings)
    Officer
    2002-01-28 ~ 2024-10-31
    OF - Director → CIF 0
    O'luanaigh, Tamsin Patricia
    Company Secretary
    Individual (15 offsprings)
    Officer
    2002-01-28 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 11
    Willifer, Matthew
    Non Executive Director born in November 1972
    Individual (3 offsprings)
    Officer
    2007-11-09 ~ 2011-10-16
    OF - Director → CIF 0
  • 12
    Gillo, Tomas Owen
    Born in January 1971
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Gillo, Tomas Owen
    Chief Development Officer born in January 1971
    Individual (10 offsprings)
    2020-08-26 ~ 2023-05-01
    OF - Director → CIF 0
  • 13
    Heins, Olliver
    Born in October 1983
    Individual (9 offsprings)
    Officer
    2023-11-16 ~ 2025-11-10
    OF - Director → CIF 0
  • 14
    Parmenter, Julie
    Chief Finance Officer born in April 1968
    Individual (16 offsprings)
    Officer
    2020-08-26 ~ 2024-10-31
    OF - Director → CIF 0
  • 15
    Hayes, Michael
    Non-Executive Director born in September 1961
    Individual (22 offsprings)
    Officer
    2014-03-27 ~ 2018-05-24
    OF - Director → CIF 0
  • 16
    Burley, Philip George
    Non- Executive Director born in December 1943
    Individual (21 offsprings)
    Officer
    2011-12-23 ~ 2022-03-28
    OF - Director → CIF 0
  • 17
    Fitzsimons, Paul
    Non-Executive Chairman born in June 1961
    Individual (40 offsprings)
    Officer
    2017-06-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 18
    Lovell, Simon Nicholas Crawford
    Company Director born in April 1972
    Individual (10 offsprings)
    Officer
    2007-06-12 ~ 2014-11-12
    OF - Director → CIF 0
  • 19
    O'luanaigh, Patrick Gavin
    Born in January 1974
    Individual (21 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
  • 20
    Kungstensgatan, 53, 113 59 Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2022-04-04 ~ 2025-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 21
    MERCIA ASSET MANAGEMENT PLC - now 09223445 09197589
    MERCIA TECHNOLOGIES PLC
    - 2019-07-04 09223445 09197589
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (19 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-17
    PE - Has significant influence or control → CIF 0
  • 22
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-01-28 ~ 2002-01-29
    OF - Nominee Secretary → CIF 0
  • 23
    MERCIA FUND MANAGEMENT (NOMINEES) LIMITED
    06813379
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (32 parents, 176 offsprings)
    Officer
    2014-03-28 ~ 2023-11-16
    OF - Director → CIF 0
  • 24
    Forward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2022-06-06 ~ 2023-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

NDREAMS LIMITED

Company number: 04362105
Registered name
NDREAMS LIMITED - now
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 (24 years 1 month). 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 14
  • 1
    NEAR LIGHT LIMITED
    10287794
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,493,766 GBP2022-07-31
    Person with significant control
    2022-12-16 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    VIRTUAL ATLAS LIMITED
    14164314
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    VIRTUAL BLACK LIMITED
    12159599
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-08 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    VIRTUAL CHROMA LIMITED
    13286236
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    VIRTUAL COMPASS LIMITED
    16438870
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-08 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 6
    VIRTUAL CYAN LIMITED
    - now 12576694
    AMAZING VR LIMITED - 2020-05-28
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    VIRTUAL EIDER LIMITED
    - now 14158858
    VIRTUAL LOKI LIMITED
    - 2023-01-19 14158858
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-08 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    VIRTUAL FUTURES LIMITED
    16422818
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-05-01 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    VIRTUAL GREEN LIMITED
    - now 14165675
    VIRTUAL THOR LIMITED
    - 2022-12-19 14165675
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 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
  • 10
    VIRTUAL HADES LIMITED
    14164331
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    VIRTUAL RED LIMITED
    - now 14604718
    VIRTUAL CORAL LIMITED
    - 2023-07-10 14604718
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-01-19 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    VIRTUAL SPECTRUM LIMITED
    10263055
    Spectrum Point, 279 Farnborough Road, Farnborough, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 13
    VIRTUAL YELLOW LIMITED
    16379270
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-10 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    VIRTUAL ZEUS LIMITED
    14164302
    Spectrum Point, 279 Farnborough Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-06-10 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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