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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 29
  • 1
    Per Bank
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2021-03-29 ~ 2023-07-06
    PE - Has significant influence or controlCIF 0
  • 2
    Christian Wegner
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    2021-03-29 ~ 2025-11-17
    PE - Has significant influence or controlCIF 0
  • 3
    Bert Lars-johan Jarnheimer
    Born in February 1960
    Individual (2 offsprings)
    Person with significant control
    2021-03-29 ~ 2023-07-06
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Hugh Joshua Peter Bottomley
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2021-03-29 ~ 2025-11-17
    PE - Has significant influence or controlCIF 0
  • 5
    Tom Knutzen
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2023-07-06 ~ 2025-11-17
    PE - Has significant influence or controlCIF 0
  • 6
    Rehling, Thomas
    Born in April 1958
    Individual (1 offspring)
    Officer
    2023-05-23 ~ 2025-06-04
    OF - Director → CIF 0
  • 7
    Weider, Mikkel
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2022-04-20 ~ 2023-05-09
    OF - Director → CIF 0
  • 8
    Peder Høgild
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2021-03-29 ~ 2025-11-17
    PE - Has significant influence or controlCIF 0
  • 9
    Law, Graeme Peter
    Born in May 1968
    Individual (44 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 10
    LÆntver, Sofie Filt
    Born in October 1974
    Individual (1 offspring)
    Officer
    2022-07-08 ~ 2023-05-09
    OF - Director → CIF 0
  • 11
    Marianne Oehlenschlæger
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2021-03-29 ~ 2023-07-06
    PE - Has significant influence or controlCIF 0
  • 12
    Wheaton, Harvey Michael
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2008-08-26 ~ 2014-01-22
    OF - Director → CIF 0
  • 13
    Henrysson, Robert
    Born in May 1974
    Individual (6 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 14
    Samuels, Joseph Philip
    Born in October 1960
    Individual (10 offsprings)
    Officer
    2007-04-11 ~ 2024-01-31
    OF - Director → CIF 0
    Samuels, Joseph Philip
    Individual (10 offsprings)
    Officer
    2007-04-11 ~ 2024-01-31
    OF - Secretary → CIF 0
    Mr Joseph Philip Samuels
    Born in October 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Samuels, Peter
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2007-04-11 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Peter Samuels
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    Parry, Michael David
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2007-04-11 ~ 2008-02-01
    OF - Director → CIF 0
  • 17
    Merete Helene Eldrup
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2021-03-29 ~ 2025-11-17
    PE - Has significant influence or controlCIF 0
  • 18
    Martin Karl Enderle
    Born in November 1965
    Individual (3 offsprings)
    Person with significant control
    2021-03-29 ~ 2025-11-17
    PE - Has significant influence or controlCIF 0
  • 19
    Anna Emilie Von Lowzow
    Born in August 1961
    Individual (3 offsprings)
    Person with significant control
    2021-03-29 ~ 2025-11-17
    PE - Has significant influence or controlCIF 0
  • 20
    Jesper Lyders Andersen
    Born in September 1986
    Individual (3 offsprings)
    Person with significant control
    2023-07-06 ~ 2025-11-17
    PE - Has significant influence or controlCIF 0
  • 21
    Walfisz, Martin Adam
    Born in October 1973
    Individual (1 offspring)
    Officer
    2021-04-26 ~ 2022-04-20
    OF - Director → CIF 0
  • 22
    Habedank, Morgan
    Born in December 1978
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 23
    Hallett, Jan Mark
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2007-04-11 ~ 2008-02-01
    OF - Director → CIF 0
  • 24
    Jeppe Knud Skadhauge
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2021-03-29 ~ 2022-07-05
    PE - Has significant influence or controlCIF 0
  • 25
    Windelen, Markus Franziskus
    Born in December 1961
    Individual (1 offspring)
    Officer
    2021-04-26 ~ 2023-05-09
    OF - Director → CIF 0
  • 26
    Rebekka Glasser Herlofsen
    Born in July 1970
    Individual (4 offsprings)
    Person with significant control
    2023-07-06 ~ 2025-11-17
    PE - Has significant influence or controlCIF 0
  • 27
    Hansen, Allan
    Born in August 1966
    Individual (1 offspring)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 28
    BLAKELAW DIRECTOR SERVICES LIMITED
    - now 01914411
    MARCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (43 parents, 796 offsprings)
    Officer
    2007-02-12 ~ 2007-04-11
    OF - Director → CIF 0
  • 29
    BLAKELAW SECRETARIES LIMITED
    - now 01914417
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (49 parents, 1279 offsprings)
    Officer
    2007-02-12 ~ 2007-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

SUPERMASSIVE GAMES LIMITED

Period: 2007-04-25 ~ now
Company number: 06096443 09403242... (more)
Registered names
SUPERMASSIVE GAMES LIMITED - now 09403242... (more)
BLAKEDEW 655 LIMITED - 2007-04-25 05483204... (more)
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets
18,607,607 GBP2024-12-31
24,299,455 GBP2023-12-31
Property, Plant & Equipment
2,197,167 GBP2024-12-31
3,695,606 GBP2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
20,804,778 GBP2024-12-31
27,995,065 GBP2023-12-31
Debtors
Current
7,365,110 GBP2024-12-31
6,357,640 GBP2023-12-31
Cash at bank and in hand
3,271 GBP2024-12-31
2,892,352 GBP2023-12-31
Current Assets
7,368,381 GBP2024-12-31
9,249,992 GBP2023-12-31
Net Current Assets/Liabilities
-60,742,699 GBP2024-12-31
-44,514,439 GBP2023-12-31
Total Assets Less Current Liabilities
-39,937,921 GBP2024-12-31
-16,519,374 GBP2023-12-31
Net Assets/Liabilities
-39,937,921 GBP2024-12-31
-17,296,683 GBP2023-12-31
Equity
Called up share capital
12,056 GBP2024-12-31
12,056 GBP2023-12-31
12,056 GBP2023-01-01
Share premium
6,270,180 GBP2024-12-31
6,270,180 GBP2023-12-31
6,270,180 GBP2023-01-01
Capital redemption reserve
2,900 GBP2024-12-31
2,900 GBP2023-12-31
2,900 GBP2023-01-01
Retained earnings (accumulated losses)
-46,223,057 GBP2024-12-31
-23,581,819 GBP2023-12-31
4,175,435 GBP2023-01-01
Equity
-39,937,921 GBP2024-12-31
-17,296,683 GBP2023-12-31
10,460,571 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-22,641,238 GBP2024-01-01 ~ 2024-12-31
-27,757,254 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
49,429,782 GBP2024-12-31
49,192,153 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
30,822,175 GBP2024-12-31
24,892,698 GBP2023-12-31
Intangible Assets
Development expenditure
18,607,607 GBP2024-12-31
24,299,455 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,813,125 GBP2024-12-31
1,524,050 GBP2023-12-31
Other Debtors
Current
134,118 GBP2024-12-31
610,734 GBP2023-12-31
Prepayments/Accrued Income
Current
5,417,867 GBP2024-12-31
4,222,856 GBP2023-12-31
Bank Overdrafts
Current
65 GBP2024-12-31
Trade Creditors/Trade Payables
Current
65,173 GBP2024-12-31
44,830 GBP2023-12-31
Amounts owed to group undertakings
Current
60,681,553 GBP2024-12-31
48,882,390 GBP2023-12-31
Taxation/Social Security Payable
Current
410,959 GBP2024-12-31
590,578 GBP2023-12-31
Other Creditors
Current
551,099 GBP2024-12-31
838,531 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,402,231 GBP2024-12-31
3,408,102 GBP2023-12-31
Creditors
Current
68,111,080 GBP2024-12-31
53,764,431 GBP2023-12-31
Non-current
777,309 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-12-31
3,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,000 shares2024-12-31
3,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,200 shares2024-12-31
1,200 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,107,252 GBP2024-12-31
1,352,367 GBP2023-12-31
Between one and five year
1,981,847 GBP2024-12-31
3,749,442 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,089,099 GBP2024-12-31
5,101,809 GBP2023-12-31

Related profiles found in government register
  • SUPERMASSIVE GAMES LIMITED
    Info
    BLAKEDEW 655 LIMITED - 2007-04-25
    Registered number 06096443
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire SO53 3LG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-12 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    CIF 0
  • SUPERMASSIVE GAMES LIMITED
    S
    Registered number 06096443
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, England, SO53 3LG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • SUPERMASSIVE GAMES LIMITED
    S
    Registered number 06096443
    New Kings Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 3LG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    STARSHAPE GAMES LIMITED
    08650481
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SUPERMASSIVE GAMES 1 LIMITED
    09403329 10643714... (more)
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    SUPERMASSIVE GAMES 2 LIMITED
    09403242 10643714... (more)
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    SUPERMASSIVE GAMES 3 LIMITED
    10643714 09403242... (more)
    New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-02-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.