logo
explain how to read the page

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 14
  • 1
    Bugden, Matthew Taylor
    Born in June 1967
    Individual (379 offsprings)
    Officer
    2009-06-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Patel, Ravi
    Born in November 1955
    Individual (84 offsprings)
    Officer
    2005-11-29 ~ 2007-08-22
    OF - Director → CIF 0
    Patel, Ravi
    Individual (84 offsprings)
    Officer
    2005-11-29 ~ 2006-06-23
    OF - Secretary → CIF 0
  • 3
    Ford, Susan Elizabeth
    Born in April 1960
    Individual (405 offsprings)
    Officer
    2005-11-29 ~ 2008-05-09
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (405 offsprings)
    Officer
    2006-06-23 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 4
    Mead, Kevin Thomas John
    Born in January 1953
    Individual (303 offsprings)
    Officer
    2005-11-29 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Cruickshank, Sarah
    Individual (693 offsprings)
    Officer
    2006-10-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Boyton, John Leonard
    Born in September 1947
    Individual (479 offsprings)
    Officer
    2005-11-29 ~ 2016-06-19
    OF - Director → CIF 0
  • 7
    Mckenna, Patrick Anthony
    Born in June 1956
    Individual (311 offsprings)
    Officer
    2005-11-29 ~ 2006-10-11
    OF - Director → CIF 0
  • 8
    Speight, Sebastian James
    Born in December 1967
    Individual (584 offsprings)
    Officer
    2009-06-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Reid, Duncan Murray
    Born in July 1958
    Individual (808 offsprings)
    Officer
    2005-11-29 ~ now
    OF - Director → CIF 0
  • 10
    Clayton, James Henry Michael
    Born in January 1973
    Individual (432 offsprings)
    Officer
    2009-06-01 ~ 2014-09-19
    OF - Director → CIF 0
  • 11
    Forster, Neil Andrew
    Born in December 1970
    Individual (718 offsprings)
    Officer
    2008-08-18 ~ 2024-03-06
    OF - Director → CIF 0
  • 12
    FREESHIRE LIMITED
    - now 03573626
    INGENIOUS MEDIA PLC - 2020-11-17 03573626 OC439167... (more)
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (23 parents, 196 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2005-11-29 ~ 2005-11-29
    OF - Nominee Secretary → CIF 0
  • 14
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2005-11-29 ~ 2005-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HASTINGS GAMES 1 LIMITED

Period: 2005-11-29 ~ now
Company number: 05638570 05638757
Registered name
HASTINGS GAMES 1 LIMITED - now 05638757
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-26
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-26
Number of shares allotted
Class 1 ordinary share
1 shares2021-12-27 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-27 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-26

Related profiles found in government register
  • HASTINGS GAMES 1 LIMITED
    Info
    Registered number 05638570
    Myo Piccadilly, 1 Sherwood Street, London W1F 7BL
    PRIVATE LIMITED COMPANY incorporated on 2005-11-29 (20 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • HASTINGS GAMES 1 LIMITED
    S
    Registered number missing
    15 Golden Square, London, , , W1F 9JG
    CIF 1
  • HASTINGS GAMES 1 LIMITED
    S
    Registered number missing
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom, W1F 7BL
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INGENIOUS GAMES 2 LLP
    OC318989 OC314073... (more)
    15 Golden Square, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2006-04-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    INGENIOUS GAMES LLP
    - now OC314073 OC318989... (more)
    INGENIOUS GAMES PARTNERS LLP
    - 2005-12-14 OC314073 05515845... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (90 parents)
    Officer
    2005-11-20 ~ now
    CIF 2 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.