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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 3
  • 1
    Gelber, Randy Scott
    Born in April 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Stockwell, Belinda Catherine
    Born in December 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
  • 3
    MEDIATONIC HOLDINGS LIMITED - 2019-08-15
    icon of addressShepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Livingstone, Ian
    Director born in December 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 2
    Lobean, Julie
    Director born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2022-06-24
    OF - Director → CIF 0
  • 3
    Cooke, Timothy Mirfield, Dr
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-24 ~ 2012-01-04
    OF - Director → CIF 0
  • 4
    Croft, Paul James
    Director born in May 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2021-03-01
    OF - Director → CIF 0
    Croft, Paul James
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2006-10-03
    OF - Secretary → CIF 0
  • 5
    Reid, Robert Michael
    Director born in February 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-04 ~ 2013-08-08
    OF - Director → CIF 0
  • 6
    Enright, Michael John
    Business Manager born in March 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2012-01-04
    OF - Director → CIF 0
  • 7
    Sumner, Kelly Galvin
    Retired born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-24 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Tinkler, Steven
    Chief Financial Officer born in April 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2021-03-01
    OF - Director → CIF 0
  • 9
    Krancki, Joe
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Bailey, David James
    Director born in July 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-15 ~ 2021-03-01
    OF - Director → CIF 0
    Bailey, David James
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ 2021-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MEDIATONIC LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Related profiles found in government register
  • MEDIATONIC LIMITED
    Info
    Registered number 05565220
    icon of addressC/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2005-09-15 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • MEDIATONIC LIMITED
    S
    Registered number 5565220
    icon of address151, Wardour Street, London, England, W1F 8WE
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • MEDIATONIC LIMITED
    S
    Registered number 5565220
    icon of addressShepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressC/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressShell Mex House, 80 Strand, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BENTO GAMES LIMITED - 2016-10-04
    icon of addressC/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    icon of addressC/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-08-17 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressShell Mex House, 80 Strand, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CATAPULT TECHNOLOGIES LIMITED - 2018-03-21
    icon of addressC/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressC/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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