logo
explain how to read the page

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
    Rogers, Michael Allyn
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Staloch, Ted Patrick
    Born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAlvgatan 1, Se-652 25, Karlstad, Sweden
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mr Ted Stalloch
    Born in January 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Michael Allyn Rogers
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Has significant influence or controlCIF 0
  • 3
    Patel, Vipul Raojibhai Madhabhai
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2004-03-15 ~ 2007-08-30
    OF - Director → CIF 0
  • 4
    Thomas, David Martyn
    Chartered Accountant born in May 1951
    Individual
    Officer
    icon of calendar 2008-07-10 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-03-15 ~ 2004-03-15
    PE - Nominee Director → CIF 0
  • 6
    icon of addressNew Bridge Street House, 30-34 New Bridge Street, London
    Active Corporate (2 parents, 9 offsprings)
    Officer
    2004-03-15 ~ 2016-11-18
    PE - Secretary → CIF 0
  • 7
    H&C BUSINESS SERVICES LIMITED
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2016-11-18 ~ 2019-05-28
    PE - Secretary → CIF 0
  • 8
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-03-15 ~ 2004-03-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASPYR MEDIA EUROPE LIMITED

Standard Industrial Classification
58210 - Publishing Of Computer Games
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Debtors
482,872 GBP2025-03-31
478,284 GBP2024-03-31
Cash at bank and in hand
4,802 GBP2025-03-31
8,877 GBP2024-03-31
Current Assets
487,674 GBP2025-03-31
487,161 GBP2024-03-31
Net Current Assets/Liabilities
480,109 GBP2025-03-31
482,402 GBP2024-03-31
Total Assets Less Current Liabilities
480,109 GBP2025-03-31
482,402 GBP2024-03-31
Net Assets/Liabilities
480,109 GBP2025-03-31
482,402 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
900 GBP2025-03-31
900 GBP2024-03-31
900 GBP2023-03-31
Retained earnings (accumulated losses)
479,109 GBP2025-03-31
481,402 GBP2024-03-31
483,656 GBP2023-03-31
Equity
480,109 GBP2025-03-31
482,402 GBP2024-03-31
484,656 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,293 GBP2024-04-01 ~ 2025-03-31
-2,254 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-2,293 GBP2024-04-01 ~ 2025-03-31
-2,254 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,293 GBP2024-04-01 ~ 2025-03-31
-2,254 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-2,293 GBP2024-04-01 ~ 2025-03-31
-2,254 GBP2023-04-01 ~ 2024-03-31
Amounts owed by group undertakings and participating interests
482,872 GBP2025-03-31
478,284 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,805 GBP2025-03-31
2,999 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,760 GBP2025-03-31
1,760 GBP2024-03-31

  • ASPYR MEDIA EUROPE LIMITED
    Info
    Registered number 05073853
    icon of addressVaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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