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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 21
  • 1
    Burton, Jonathan Philip
    Company Director born in August 1969
    Individual (19 offsprings)
    Officer
    2005-02-22 ~ 2013-09-30
    OF - Director → CIF 0
  • 2
    Marshall, Matthew George
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Tremblay, Martin
    Business Executive born in November 1965
    Individual (13 offsprings)
    Officer
    2009-01-21 ~ 2015-02-28
    OF - Director → CIF 0
  • 4
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (104 offsprings)
    Officer
    2013-09-30 ~ 2021-02-05
    OF - Director → CIF 0
  • 5
    Penfold, Daniel Liam
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Tsujihara, Kevin
    President born in October 1964
    Individual (7 offsprings)
    Officer
    2007-12-06 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Smith, Jonathan Trevor
    Born in February 1972
    Individual (14 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
    Smith, Jonathan
    Company Director born in February 1972
    Individual (14 offsprings)
    Officer
    2005-04-07 ~ 2007-12-06
    OF - Director → CIF 0
  • 8
    Dootson, David Philip
    Company Director born in May 1970
    Individual (10 offsprings)
    Officer
    2005-04-07 ~ 2007-12-06
    OF - Director → CIF 0
    Dootson, David Philip
    Studio Manager born in May 1970
    Individual (10 offsprings)
    2013-09-30 ~ 2018-11-14
    OF - Director → CIF 0
    Dootson, David Philip
    Company Director
    Individual (10 offsprings)
    Officer
    2005-04-07 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 9
    Denny, Michael Stuart
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 10
    Gilbert-rolfe, James Siegfried
    Finance Manager born in February 1974
    Individual (10 offsprings)
    Officer
    2021-02-05 ~ 2024-04-15
    OF - Director → CIF 0
  • 11
    Hettler, David Arnas
    Execetive Vice President born in September 1960
    Individual (6 offsprings)
    Officer
    2007-12-06 ~ 2009-01-21
    OF - Director → CIF 0
    Hettler, David Arnas
    Execetive Vice President
    Individual (6 offsprings)
    Officer
    2007-12-06 ~ 2009-01-20
    OF - Secretary → CIF 0
  • 12
    Mertz, Steven William
    Born in May 1957
    Individual (53 offsprings)
    Officer
    2013-09-30 ~ 2016-04-26
    OF - Director → CIF 0
  • 13
    Berger, Joshua Adam
    President And Managing Director born in July 1966
    Individual (25 offsprings)
    Officer
    2007-12-06 ~ 2016-04-26
    OF - Director → CIF 0
  • 14
    Burton, Helen Elisabeth
    Individual (7 offsprings)
    Officer
    2005-02-22 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 15
    Cunliffe, James
    Company Director born in November 1971
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2007-12-06
    OF - Director → CIF 0
  • 16
    Emanuele, Michele
    Director born in October 1959
    Individual (21 offsprings)
    Officer
    2013-09-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Stone, Thomas Sidney
    Company Director born in March 1956
    Individual (15 offsprings)
    Officer
    2005-04-07 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Shine, Suzanne Rosslynn
    Accountant
    Individual (52 offsprings)
    Officer
    2009-01-21 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 19
    CROFT NOMINEES LIMITED
    01840423
    St Ann's House, St Ann Street, Manchester
    Active Corporate (27 parents, 357 offsprings)
    Officer
    2005-01-24 ~ 2005-02-22
    OF - Director → CIF 0
  • 20
    WB/TT HOLDINGS LIMITED
    06415567 06434478
    Chiswick Park Building 2, Chiswick High Road, London, England, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BEACH SECRETARIES LIMITED
    01839416
    St Ann's House, St Ann Street, Manchester
    Active Corporate (27 parents, 522 offsprings)
    Officer
    2005-01-24 ~ 2005-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TT GAMES LIMITED

Period: 2005-02-24 ~ now
Company number: 05340126
Registered names
TT GAMES LIMITED - now
BEALAW(MAN)4 LIMITED - 2005-02-24 05338686... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TT GAMES LIMITED
    Info
    BEALAW(MAN)4 LIMITED - 2005-02-24
    Registered number 05340126
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 2005-01-24 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • TT GAMES LIMITED
    S
    Registered number 5340126
    Chiswick Park Building 2, Chiswick High Road, London, England, W4 5YB
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • TT GAMES LIMITED
    S
    Registered number 05340126
    Warner House, 98, Theobalds Road, London, England, WC1X 8WB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PLAYDEMIC LIMITED
    - now 07106742
    ROCKYOU LIMITED - 2011-11-09
    PLAYDEMIC LIMITED - 2011-01-18
    PLAYDEMICS LIMITED - 2010-04-08
    Onslow House, Onslow Street, Guildford, Surrey, England
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-12-22 ~ 2021-06-10
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TT ANIMATION LIMITED
    05986997
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    TT GAMES STUDIOS LIMITED
    - now 03149992
    TRAVELLERS TALES (UK) LIMITED
    - 2018-12-11 03149992
    CURRENTCLASS LIMITED - 1996-03-15
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    WARNER BROS. GAMES LIMITED
    - now 04946940
    TT GAMES PUBLISHING LIMITED
    - 2021-01-29 04946940
    GIANT INTERACTIVE ENTERTAINMENT LIMITED - 2006-01-25
    GET-GO-GAMES LIMITED - 2004-04-26
    OVAL (1925) LIMITED - 2004-03-01
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-29
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.