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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 5
  • 1
    Thomson, Graeme
    Entrepreneur born in September 1959
    Individual (1 offspring)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Graeme Campbell Thomson
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Bernard, Catherine Elizabeth
    Designer born in November 1963
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2005-05-30
    OF - Director → CIF 0
  • 3
    Thomson, Catherine
    Manager & Designer born in October 1960
    Individual (1 offspring)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
    Thomson, Catherine
    Manager & Designer
    Individual (1 offspring)
    Officer
    2003-04-01 ~ now
    OF - Secretary → CIF 0
    Catherine Goodin Thomson
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2003-04-01 ~ 2003-04-01
    OF - Nominee Secretary → CIF 0
  • 5
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2003-04-01 ~ 2003-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HL GAMES LIMITED

Period: 2003-04-01 ~ 2019-10-22
Company number: 04718141
Registered name
HL GAMES LIMITED - Dissolved
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-145,269 GBP2017-04-30
-144,455 GBP2016-04-30
Net Current Assets/Liabilities
-145,269 GBP2017-04-30
-144,455 GBP2016-04-30
Total Assets Less Current Liabilities
-145,269 GBP2017-04-30
-144,455 GBP2016-04-30
Net assets/liabilities including pension asset/liability
-145,269 GBP2017-04-30
-144,455 GBP2016-04-30
Called-up share capital
12 GBP2017-04-30
12 GBP2016-04-30
Retained earnings
-145,281 GBP2017-04-30
-144,467 GBP2016-04-30
Shareholder's fund
-145,269 GBP2017-04-30
-144,455 GBP2016-04-30

  • HL GAMES LIMITED
    Info
    Registered number 04718141
    C/o Thorne Lancaster Parker 4th Floor, Venture House, 27/29 Glasshouse Street, London, London W1B 5DF
    PRIVATE LIMITED COMPANY incorporated on 2003-04-01 and dissolved on 2019-10-22 (16 years 6 months). The status of the company number is Dissolved.
    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.