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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 15
  • 1
    Davies, Peter John
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2019-10-03
    OF - Director → CIF 0
  • 2
    Stein, Peter
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2005-02-02 ~ 2009-03-17
    OF - Director → CIF 0
  • 3
    Watts, Ronald Arthur
    Born in July 1948
    Individual (6 offsprings)
    Officer
    2005-02-02 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Mersich, Zane Cedomir
    Born in September 1972
    Individual (55 offsprings)
    Officer
    2011-11-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Butler, Christopher Michael
    Born in May 1958
    Individual (10 offsprings)
    Officer
    2012-07-20 ~ 2017-10-16
    OF - Director → CIF 0
  • 6
    Brown, Andrew
    Born in November 1971
    Individual (28 offsprings)
    Officer
    2012-07-20 ~ 2019-10-11
    OF - Director → CIF 0
  • 7
    Paramore, Neil
    Born in June 1962
    Individual (63 offsprings)
    Officer
    2011-11-02 ~ 2019-10-01
    OF - Director → CIF 0
    Paramore, Neil
    Individual (63 offsprings)
    Officer
    2005-02-02 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 8
    Pierce, Brooks Harrison
    Born in September 1961
    Individual (30 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Chinn, Neil
    Born in June 1953
    Individual (21 offsprings)
    Officer
    2005-02-02 ~ 2008-05-30
    OF - Director → CIF 0
  • 10
    Baker, Stewart Frank Bradley
    Born in April 1983
    Individual (40 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Damon, Carys
    Born in September 1976
    Individual (43 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Damon, Carys
    Individual (43 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 12
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2005-02-01 ~ 2005-02-01
    OF - Nominee Director → CIF 0
  • 13
    NOVOMATIC UK LTD
    - now 02816362
    ASTRA GAMES LIMITED - 2015-01-12
    Astra House, Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    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
  • 14
    INSPIRED GAMING (UK) LIMITED
    - now 03565640 05804323... (more)
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    First Floor, 107, Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (30 parents, 22 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-02-01 ~ 2005-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GAMESTEC LEISURE LIMITED

Period: 2012-07-25 ~ now
Company number: 05348584 01434201
Registered names
GAMESTEC LEISURE LIMITED - now 01434201
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

Related profiles found in government register
  • GAMESTEC LEISURE LIMITED
    Info
    ASTRA BETTING LIMITED - 2012-07-25
    Registered number 05348584
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire DE14 1SZ
    PRIVATE LIMITED COMPANY incorporated on 2005-02-01 (21 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-12-31
    CIF 0
  • GAMESTEC LEISURE LTD
    S
    Registered number 05348584
    Astra House, Kingsway, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RY
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ASTRA BETTING (ONE) LIMITED
    08142381
    Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    BELL AMUSEMENTS LIMITED
    - now 08142314
    ASTRA BETTING (THREE) LIMITED - 2012-07-25
    Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BELL-FRUIT SERVICES LIMITED
    - now 08142287
    ASTRA BETTING (FIVE) LIMITED - 2012-07-27
    Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    GAMES NETWORK LIMITED
    - now 08142336
    ASTRA BETTING (FOUR) LIMITED - 2012-07-25
    Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    GAMESTEC LIMITED
    - now 08142400
    ASTRA BETTING (TWO) LIMITED - 2012-07-25
    Astra House 1 Kingsway, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.