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
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2006-10-11 ~ now
    OF - secretary → CIF 0
  • 2
    Reid, Duncan Murray
    Born in July 1958
    Individual (515 offsprings)
    Officer
    2005-11-29 ~ now
    OF - director → CIF 0
  • 3
    INGENIOUS MEDIA PLC - 2020-11-17
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (4 parents, 195 offsprings)
    Equity (Company account)
    -93,072,000 GBP2023-12-29
    Person with significant control
    2017-01-01 ~ 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
Ceased 11
  • 1
    Ford, Susan Elizabeth
    Finance Director born in April 1960
    Individual (1 offspring)
    Officer
    2005-11-29 ~ 2008-05-09
    OF - director → CIF 0
    Ford, Susan Elizabeth
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2006-10-11
    OF - secretary → CIF 0
  • 2
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2009-06-01 ~ 2015-12-01
    OF - director → CIF 0
  • 3
    Forster, Neil Andrew
    Finance Director born in December 1970
    Individual (207 offsprings)
    Officer
    2008-08-18 ~ 2024-03-06
    OF - director → CIF 0
  • 4
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (50 offsprings)
    Officer
    2009-06-01 ~ 2014-09-19
    OF - director → CIF 0
  • 5
    Boyton, John Leonard
    Born in September 1947
    Individual (85 offsprings)
    Officer
    2005-11-29 ~ 2016-06-19
    OF - director → CIF 0
  • 6
    Mckenna, Patrick Anthony
    Director born in June 1956
    Individual (34 offsprings)
    Officer
    2005-11-29 ~ 2006-10-11
    OF - director → CIF 0
  • 7
    Patel, Ravi
    Chartered Accountant born in November 1955
    Individual (16 offsprings)
    Officer
    2005-11-29 ~ 2007-08-22
    OF - director → CIF 0
    Patel, Ravi
    Individual (16 offsprings)
    Officer
    2005-11-29 ~ 2006-06-23
    OF - secretary → CIF 0
  • 8
    Bugden, Matthew Taylor
    Director born in June 1967
    Individual (81 offsprings)
    Officer
    2009-06-01 ~ 2015-11-30
    OF - director → CIF 0
  • 9
    Mead, Kevin Thomas John
    Banker born in January 1953
    Individual (4 offsprings)
    Officer
    2005-11-29 ~ 2007-08-31
    OF - director → CIF 0
  • 10
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-11-29 ~ 2005-11-29
    PE - nominee-director → CIF 0
  • 11
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-11-29 ~ 2005-11-29
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HASTINGS GAMES 1 LIMITED

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
    Parcels Building, 14 Bird Street, London W1U 1BU
    Private Limited Company incorporated on 2005-11-29 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • HASTINGS GAMES 1 LIMITED
    S
    Registered number missing
    Parcels Building, 14 Bird Street, London, United Kingdom, W1U 1BU
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INGENIOUS GAMES PARTNERS LLP - 2005-12-14
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-03-01 ~ 2024-02-28
    Officer
    2005-11-20 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.