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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
Active 4
  • 1
    Collins, Paul Joseph
    Born in March 1983
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Dracott, Geoffrey Christian
    Born in July 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7, Savoy Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,987,447 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address7, Savoy Court, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Massey, Colm John
    Cto Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 2
    Shah, Devang Suresh
    General Counsel born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2017-04-21
    OF - Director → CIF 0
    Shah, Devang Suresh
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-06 ~ 2017-04-21
    OF - Secretary → CIF 0
    Mr Devang Suresh Shah
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-21
    PE - Has significant influence or controlCIF 0
  • 3
    Buckley, Jeffrey Johansing
    Director/Assistant Controller born in December 1983
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2020-09-15
    OF - Director → CIF 0
    Buckley, Jeffrey Johansing
    Individual
    Officer
    icon of calendar 2017-04-20 ~ 2020-09-15
    OF - Secretary → CIF 0
    Mr Jeffrey Johansing Buckley
    Born in December 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-15
    PE - Has significant influence or controlCIF 0
  • 4
    Mulcrone, Rhian Eluned
    Marketing & Operations Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Reil, Torsten
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Parsons, John Richard
    Chartered Accountant born in December 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2022-02-04
    OF - Director → CIF 0
    Mr John Richard Parsons
    Born in December 1986
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-07-16 ~ 2022-02-04
    PE - Has significant influence or controlCIF 0
  • 7
    Byrne, David Joseph
    Chief Operating Officer Games born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-20 ~ 2018-09-21
    OF - Director → CIF 0
    Mr David Joseph Byrne
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-20 ~ 2018-09-21
    PE - Has significant influence or controlCIF 0
  • 8
    Evans, Paul
    Senior Director Hr born in March 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-03 ~ 2022-05-31
    OF - Director → CIF 0
  • 9
    Laurence, James Terence George
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-09 ~ 2023-10-31
    OF - Director → CIF 0
  • 10
    Whittaker, Adam Harvey
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-10 ~ 2014-05-06
    OF - Secretary → CIF 0
  • 11
    Belcher, John Sebastian
    Lawyer born in May 1970
    Individual
    Officer
    icon of calendar 2022-05-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 12
    Rawlings, Amy Marie
    Accountant born in July 1984
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2022-05-31
    OF - Director → CIF 0
    Rawlings, Amy Marie
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 13
    Phillips, Phuong Young
    Chief Legal Officer born in December 1976
    Individual
    Officer
    icon of calendar 2018-07-16 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Wood, Andrew John
    Accountant born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2025-10-02
    OF - Director → CIF 0
  • 15
    Bromberg, Matthew Samuel
    Chief Operating Officer (Zynga) born in December 1966
    Individual
    Officer
    icon of calendar 2017-04-20 ~ 2018-07-16
    OF - Director → CIF 0
  • 16
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2005-08-11 ~ 2005-08-11
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2005-08-11 ~ 2005-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NATURALMOTION SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
142,010 GBP2023-03-31
149,835 GBP2021-12-31
Cash at bank and in hand
1,301,697 GBP2023-03-31
1,231,516 GBP2021-12-31
Current Assets
1,443,707 GBP2023-03-31
1,381,351 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,381,276 GBP2023-03-31
Net Current Assets/Liabilities
62,431 GBP2023-03-31
7,164 GBP2021-12-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
62,429 GBP2023-03-31
7,162 GBP2021-12-31
Equity
62,431 GBP2023-03-31
7,164 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2023-03-31
02021-01-01 ~ 2021-12-31
Amounts Owed By Related Parties
142,010 GBP2023-03-31
Current
147,585 GBP2021-12-31
Other Debtors
Amounts falling due within one year
0 GBP2023-03-31
2,250 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
142,010 GBP2023-03-31
Amounts falling due within one year, Current
149,835 GBP2021-12-31
Amounts owed to group undertakings
Current
1,368,312 GBP2023-03-31
1,368,312 GBP2021-12-31
Corporation Tax Payable
Current
12,964 GBP2023-03-31
0 GBP2021-12-31
Other Creditors
Current
0 GBP2023-03-31
5,875 GBP2021-12-31
Creditors
Current
1,381,276 GBP2023-03-31
1,374,187 GBP2021-12-31

  • NATURALMOTION SOFTWARE LIMITED
    Info
    Registered number 05534049
    icon of address7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 2005-08-11 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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