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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
Active 3
  • 1
    Kingsley, Christopher Ross
    Born in December 1966
    Individual (62 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ now
    OF - Director → CIF 0
    Kingsley, Christopher Ross
    Individual (62 offsprings)
    Officer
    icon of calendar 2010-04-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Kingsley, Jonathon Jason
    Born in December 1964
    Individual (64 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ now
    OF - Director → CIF 0
  • 3
    MALSIDE LIMITED - 1989-11-09
    icon of address27, Lauriston Street, Edinburgh, Scotland
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    O'brien, John Joseph
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 2
    REBELLION HOLDINGS LIMITED - 2018-06-28
    icon of addressRiverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    124,088 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2018-09-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-03-06 ~ 2003-03-18
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-03-06 ~ 2003-03-18
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressRiverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    9,619,321 GBP2023-06-30
    Person with significant control
    2018-09-04 ~ 2024-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REBELLION SOFTWARE LIMITED

Previous names
REBELLION SOFTWARE 2000 LIMITED - 2003-12-04
SENTRIX SYSTEMS LIMITED - 2003-11-26
Standard Industrial Classification
58210 - Publishing Of Computer Games
62011 - Ready-made Interactive Leisure And Entertainment Software Development
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
    icon of addressRiverside House, Osney Mead, Oxford OX2 0ES
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.