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 10
  • 1
    Rice, Steven John
    Head Of Uk Operations born in June 1969
    Individual (5 offsprings)
    Officer
    2008-11-06 ~ 2020-03-18
    OF - Director → CIF 0
  • 2
    Whitbread, Paul Nicholas
    Company Director born in April 1956
    Individual (12 offsprings)
    Officer
    2017-10-31 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Hussman, Jon
    President & Ceo born in May 1959
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Ludlow, Andrew Mark
    Born in April 1965
    Individual (17 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Relacion, Domingo
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 6
    Mr Philip Heller
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 7
    Rider, Mark
    Chairman born in May 1950
    Individual (1 offspring)
    Officer
    2007-01-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    BOOMERANG DIGITAL HOLDINGS LIMITED
    - now 13233433
    BOOMERANG DIGITAL LIMITED - 2023-11-22 13233433 02993612
    2, Saxon Business Park, Owen Avenue, Hessle, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-11-29 ~ 2023-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    IVY GAMING SYSTEMS LIMITED
    08283683
    Network House, 3 Owen Avenue, Priory Park West, Hessle, East Yorkshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-10-31 ~ 2022-11-29
    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
  • 10
    BOOMERANG DIGITAL LIMITED
    - now 02993612 13233433
    NETWORK RESOURCE MANAGEMENT LTD. - 2023-11-24
    2 Saxon Business Park, Owen Avenue, Hessle, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2023-11-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BIG DEAL GAMES (UK) LTD

Period: 2007-01-22 ~ now
Company number: 06060215
Registered name
BIG DEAL GAMES (UK) LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
100 GBP2024-12-31
Cash at bank and in hand
87,810 GBP2023-12-31
Current Assets
100 GBP2024-12-31
87,810 GBP2023-12-31
Creditors
Current
87,710 GBP2023-12-31
Net Current Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
Amounts owed to group undertakings
Current
87,710 GBP2023-12-31

  • BIG DEAL GAMES (UK) LTD
    Info
    Registered number 06060215
    2 Saxon Business Park, Owen Avenue, Hessle HU13 9PD
    PRIVATE LIMITED COMPANY incorporated on 2007-01-22 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.