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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 8
  • 1
    O'brien, John Joseph
    Individual (19 offsprings)
    Officer
    2003-03-18 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 2
    Kingsley, Jonathon Jason
    Born in December 1964
    Individual (72 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Kingsley, Christopher Ross
    Born in December 1966
    Individual (68 offsprings)
    Officer
    2003-03-18 ~ now
    OF - Director → CIF 0
    Kingsley, Christopher Ross
    Individual (68 offsprings)
    Officer
    2010-04-23 ~ now
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-03-06 ~ 2003-03-18
    OF - Nominee Secretary → CIF 0
  • 5
    REBELLION LIMITED
    - now SC120259
    MALSIDE LIMITED - 1989-11-09
    27, Lauriston Street, Edinburgh, Scotland
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2024-03-28 ~ now
    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
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-03-06 ~ 2003-03-18
    OF - Nominee Director → CIF 0
  • 7
    REBELLION GAMES HOLDINGS LTD
    11433789 11434357... (more)
    Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2018-09-04 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    REBELLION PUBLISHING HOLDINGS LTD
    - now 02771597
    REBELLION HOLDINGS LIMITED - 2018-06-28 02771597 11433789... (more)
    Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REBELLION SOFTWARE LIMITED

Period: 2003-12-04 ~ now
Company number: 04688527
Registered names
REBELLION SOFTWARE LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
58210 - Publishing Of Computer Games
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Cash and Cash Equivalents
1 GBP2024-06-30
1 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • REBELLION SOFTWARE LIMITED
    Info
    REBELLION SOFTWARE 2000 LIMITED - 2003-12-04
    SENTRIX SYSTEMS LIMITED - 2003-12-04
    Registered number 04688527
    Riverside House, Osney Mead, Oxford OX2 0ES
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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