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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 12
  • 1
    Aw, Malcolm
    Born in May 1947
    Individual (20 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
    Aw, Malcolm
    Individual (20 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm Aw
    Born in May 1947
    Individual (20 offsprings)
    Person with significant control
    2016-10-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Ogura, Ken, Director
    Born in January 1993
    Individual (1 offspring)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Gonzalez Marrero, Miguel Angel
    Information Technology born in April 1972
    Individual (4 offsprings)
    Officer
    2011-01-07 ~ 2013-10-17
    OF - Director → CIF 0
  • 4
    Melendez, Carolyn Helen Lyle
    Manager born in August 1942
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ 2013-10-17
    OF - Director → CIF 0
  • 5
    Koh-liam, Seng Chuan
    It Consultant born in October 1951
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2023-01-13
    OF - Director → CIF 0
  • 6
    Guillen, Juan
    It Consultant born in December 1972
    Individual (1 offspring)
    Officer
    2007-02-23 ~ 2013-10-17
    OF - Director → CIF 0
  • 7
    Figueras, Maria Del Carmen
    Economist born in July 1961
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ 2013-10-17
    OF - Director → CIF 0
  • 8
    Troyano Martinez, Jose Juan, Dr
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ now
    OF - Director → CIF 0
  • 9
    Dreger-smith, Beata
    Pr/Marketing born in April 1981
    Individual (5 offsprings)
    Officer
    2018-12-08 ~ 2020-10-27
    OF - Director → CIF 0
  • 10
    Ramallo Galvan, Saulo
    Building Contractor born in December 1973
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ 2013-10-17
    OF - Director → CIF 0
  • 11
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2007-02-23 ~ 2007-02-23
    OF - Nominee Director → CIF 0
  • 12
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2007-02-23 ~ 2007-02-23
    OF - Nominee Director → CIF 0
    2007-02-23 ~ 2007-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

POLYGLOT GAMES PLC

Period: 2007-02-23 ~ now
Company number: 06126448
Registered name
POLYGLOT GAMES PLC - now
Standard Industrial Classification
90030 - Artistic Creation
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Net Assets/Liabilities
1,000 GBP2025-02-28
1,000 GBP2024-02-29
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-03-01 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-01 ~ 2025-02-28
Equity
1,000 GBP2025-02-28
1,000 GBP2024-02-29

  • POLYGLOT GAMES PLC
    Info
    Registered number 06126448
    9 Perseverance Works, Kingsland Road, London E2 8DD
    PUBLIC LIMITED COMPANY incorporated on 2007-02-23 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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