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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 9
  • 1
    Van Waveren, Tom Diederik
    Ceo born in December 1967
    Individual (7 offsprings)
    Officer
    2007-05-02 ~ 2021-03-08
    OF - Director → CIF 0
  • 2
    Galton, Edward Ryan
    Born in March 1972
    Individual (14 offsprings)
    Officer
    2010-09-02 ~ now
    OF - Director → CIF 0
    Mr Edward Ryan Galton
    Born in March 1972
    Individual (14 offsprings)
    Person with significant control
    2018-08-03 ~ now
    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
  • 3
    Seddon, Catriona Louise
    Born in November 1977
    Individual (9 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Netter, Jason Tripp
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2021-10-06 ~ now
    OF - Director → CIF 0
    Mr Jason Netter
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2018-08-03 ~ now
    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
  • 5
    Corcoran, Margaret
    Individual (43 offsprings)
    Officer
    2002-05-07 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 6
    Dexter, Genevieve Susan
    Consultant born in June 1964
    Individual (6 offsprings)
    Officer
    2002-05-07 ~ 2010-09-02
    OF - Director → CIF 0
    Dexter, Genevieve Susan
    Consultant
    Individual (6 offsprings)
    Officer
    2007-05-02 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 7
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2002-05-07 ~ 2002-05-07
    OF - Nominee Director → CIF 0
  • 8
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2002-05-07 ~ 2002-05-07
    OF - Nominee Secretary → CIF 0
  • 9
    Javalaan 32, 1217 Hg Hilversum, Hilversum, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-08-03 ~ 2021-03-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CAKE ENTERTAINMENT LIMITED

Period: 2002-05-07 ~ now
Company number: 04432774
Registered name
CAKE ENTERTAINMENT LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
68,480 GBP2025-03-31
68,480 GBP2024-03-31
Debtors
170,877 GBP2025-03-31
187,555 GBP2024-03-31
Cash at bank and in hand
8,300 GBP2025-03-31
170 GBP2024-03-31
Current Assets
179,177 GBP2025-03-31
187,725 GBP2024-03-31
Creditors
Amounts falling due within one year
3,500 GBP2025-03-31
3,299 GBP2024-03-31
Net Current Assets/Liabilities
175,677 GBP2025-03-31
184,426 GBP2024-03-31
Total Assets Less Current Liabilities
244,157 GBP2025-03-31
252,906 GBP2024-03-31
Net Assets/Liabilities
244,157 GBP2025-03-31
252,906 GBP2024-03-31
Equity
Called up share capital
510 GBP2025-03-31
510 GBP2024-03-31
Share premium
196,182 GBP2025-03-31
196,182 GBP2024-03-31
Capital redemption reserve
626 GBP2025-03-31
626 GBP2024-03-31
Retained earnings (accumulated losses)
46,839 GBP2025-03-31
55,588 GBP2024-03-31
Equity
244,157 GBP2025-03-31
252,906 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
68,480 GBP2025-03-31
Non-current
68,480 GBP2025-03-31
68,480 GBP2024-03-31
Amounts owed by group undertakings and participating interests
170,576 GBP2025-03-31
186,854 GBP2024-03-31
Other Debtors
301 GBP2025-03-31
701 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-201 GBP2024-03-31
Other Creditors
Amounts falling due within one year
3,500 GBP2025-03-31
3,500 GBP2024-03-31
Related profiles found in government register
  • CAKE ENTERTAINMENT LIMITED
    Info
    Registered number 04432774
    Ingestre Court, Ingestre Place, London W1F 0JL
    PRIVATE LIMITED COMPANY incorporated on 2002-05-07 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • CAKE ENTERTAINMENT LIMITED
    S
    Registered number missing
    76, Charlotte Street, London, United Kingdom, W1T 4QS
    Limited
    CIF 1
  • CAKE ENTERTAINMENT LIMITED
    S
    Registered number 04432774
    3rd Floor 53, Frith Street, London, England, W1D 4SN
    Limited in England, United Kingdom
    CIF 2
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CAKE DISTRIBUTION LIMITED
    05747277
    Huckletree Soho Ingestre Court, Ingestre Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CAKE PRODUCTION ABSM LIMITED
    - now 12368597
    CAKE PRODUCTION ANGRY BIRDS LIMITED
    - 2022-01-18 12368597
    Ingestre Court Ingestre Court, Ingestre Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-18 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CAKE PRODUCTION ANGELO 3 LIMITED
    09091956 10551812
    76 Charlotte Street, 5th Floor, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    CAKE PRODUCTION ANGELO 4 LIMITED
    10551812 09091956
    76 Charlotte Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    CAKE PRODUCTION BOTTERSNIKES LIMITED
    09210329
    Ingestre Court, Ingestre Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    CAKE PRODUCTION MAMA K LIMITED
    11693257
    Ingestre Court, Ingestre Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    CAKE PRODUCTIONS LIMITED
    13246179 07933794
    Ingestre Court, Ingestre Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-03-05 ~ 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
  • 8
    POPCORN DIGITAL LIMITED
    10492569
    Ingestre Court, Ingestre Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-09-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.