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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 12
  • 1
    Antoniades, Tamim Nadi
    Design Director born in April 1974
    Individual (4 offsprings)
    Officer
    2004-11-02 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Tameem Nadi Antoniades
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    San, Annabel
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 3
    Ball, Michael
    Technical Director born in October 1969
    Individual (1 offspring)
    Officer
    2004-11-02 ~ 2012-06-30
    OF - Director → CIF 0
  • 4
    Kiviat, Leigh Anne
    Born in April 1976
    Individual (40 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Kristensen, Nina Broni
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    2004-11-02 ~ 2018-08-31
    OF - Director → CIF 0
    Kristensen, Nina Broni
    Director
    Individual (3 offsprings)
    Officer
    2004-11-02 ~ 2018-08-31
    OF - Secretary → CIF 0
    Ms Nina Broni Kristensen
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Dolliver, Keith Ranger
    Born in January 1963
    Individual (74 offsprings)
    Officer
    2018-08-31 ~ 2026-01-16
    OF - Director → CIF 0
  • 7
    Orndorff, Benjamin Owen
    Born in September 1971
    Individual (79 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Director → CIF 0
  • 8
    San, Jeremy Elliott
    Company Director born in March 1966
    Individual (19 offsprings)
    Officer
    2004-10-20 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Jeremy Elliott San
    Born in March 1966
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2004-09-24 ~ 2004-10-20
    OF - Nominee Secretary → CIF 0
  • 10
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 965 offsprings)
    Officer
    2018-08-31 ~ now
    OF - Secretary → CIF 0
  • 11
    One Microsoft Way, Redmond, Washington, United States
    Corporate (29 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2004-09-24 ~ 2004-10-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NINJA THEORY LIMITED

Period: 2004-11-08 ~ now
Company number: 05240956
Registered names
NINJA THEORY LIMITED - now
AVIDBOND LIMITED - 2004-11-08
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • NINJA THEORY LIMITED
    Info
    AVIDBOND LIMITED - 2004-11-08
    Registered number 05240956
    1 Blossom Yard, Fourth Floor, London E1 6RS
    PRIVATE LIMITED COMPANY incorporated on 2004-09-24 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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 April 2026 and licensed under the Open Government Licence v3.0.