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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
    Whittaker, Adam Harvey
    Individual (4 offsprings)
    Officer
    2008-09-10 ~ 2014-05-06
    OF - Secretary → CIF 0
  • 2
    Dracott, Geoffrey Christian
    Born in June 1972
    Individual (15 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Andrew John
    Accountant born in June 1962
    Individual (21 offsprings)
    Officer
    2022-05-31 ~ 2025-10-02
    OF - Director → CIF 0
  • 4
    Belcher, John Sebastian
    Lawyer born in May 1970
    Individual (16 offsprings)
    Officer
    2022-05-31 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Byrne, David Joseph
    Chief Operating Officer Games born in June 1965
    Individual (10 offsprings)
    Officer
    2017-04-20 ~ 2018-09-21
    OF - Director → CIF 0
    Mr David Joseph Byrne
    Born in June 1965
    Individual (10 offsprings)
    Person with significant control
    2017-04-20 ~ 2018-09-21
    PE - Has significant influence or controlCIF 0
  • 6
    Buckley, Jeffrey Johansing
    Director/Assistant Controller born in November 1983
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2020-09-15
    OF - Director → CIF 0
    Buckley, Jeffrey Johansing
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2020-09-15
    OF - Secretary → CIF 0
    Mr Jeffrey Johansing Buckley
    Born in November 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-15
    PE - Has significant influence or controlCIF 0
  • 7
    Collins, Paul Joseph
    Born in March 1983
    Individual (16 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Massey, Colm John
    Cto Director
    Individual (7 offsprings)
    Officer
    2005-08-11 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 9
    Shah, Devang Suresh
    General Counsel born in December 1971
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2017-04-21
    OF - Director → CIF 0
    Shah, Devang Suresh
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2017-04-21
    OF - Secretary → CIF 0
    Mr Devang Suresh Shah
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-21
    PE - Has significant influence or controlCIF 0
  • 10
    Laurence, James Terence George
    Director born in December 1964
    Individual (61 offsprings)
    Officer
    2022-04-09 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Bromberg, Matthew Samuel
    Chief Operating Officer (Zynga) born in December 1966
    Individual (6 offsprings)
    Officer
    2017-04-20 ~ 2018-07-16
    OF - Director → CIF 0
  • 12
    Parsons, John Richard
    Chartered Accountant born in December 1986
    Individual (19 offsprings)
    Officer
    2018-07-16 ~ 2022-02-04
    OF - Director → CIF 0
    Mr John Richard Parsons
    Born in December 1986
    Individual (19 offsprings)
    Person with significant control
    2018-07-16 ~ 2022-02-04
    PE - Has significant influence or controlCIF 0
  • 13
    Mulcrone, Rhian Eluned
    Marketing & Operations Manager
    Individual (5 offsprings)
    Officer
    2006-09-22 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 14
    Evans, Paul
    Senior Director Hr born in February 1977
    Individual (17 offsprings)
    Officer
    2022-02-03 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Reil, Torsten
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2005-08-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 16
    Phillips, Phuong Young
    Chief Legal Officer born in November 1976
    Individual (4 offsprings)
    Officer
    2018-07-16 ~ 2022-05-31
    OF - Director → CIF 0
  • 17
    Rawlings, Amy Marie
    Accountant born in June 1984
    Individual (4 offsprings)
    Officer
    2020-09-15 ~ 2022-05-31
    OF - Director → CIF 0
    Rawlings, Amy Marie
    Individual (4 offsprings)
    Officer
    2020-09-15 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 18
    HAL MANAGEMENT LIMITED
    02213446
    7, Savoy Court, London, United Kingdom
    Active Corporate (30 parents, 665 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 19
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2005-08-11 ~ 2005-08-11
    OF - Nominee Director → CIF 0
  • 20
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2005-08-11 ~ 2005-08-11
    OF - Nominee Secretary → CIF 0
  • 21
    NATURALMOTION LIMITED
    04304578
    7, Savoy Court, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NATURALMOTION SOFTWARE LIMITED

Period: 2005-08-11 ~ now
Company number: 05534049
Registered name
NATURALMOTION SOFTWARE LIMITED - now
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
    7 Savoy Court, London WC2R 0EX
    PRIVATE LIMITED COMPANY incorporated on 2005-08-11 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    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 March 2026 and licensed under the Open Government Licence v3.0.