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
    Ogura, Ken, Director
    Chief Creative Officer born in January 1993
    Individual (1 offspring)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Aw, Malcolm
    Geopoliticonomist born in May 1947
    Individual (16 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Director → CIF 0
    Aw, Malcolm
    Individual (16 offsprings)
    Officer
    2007-02-23 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm Aw
    Born in May 1947
    Individual (16 offsprings)
    Person with significant control
    2016-10-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Troyano Martinez, Jose Juan, Dr
    Dentist born in March 1975
    Individual (1 offspring)
    Officer
    2011-01-07 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Guillen, Juan
    It Consultant born in December 1972
    Individual
    Officer
    2007-02-23 ~ 2013-10-17
    OF - Director → CIF 0
  • 2
    Dreger-smith, Beata
    Pr/Marketing born in April 1981
    Individual
    Officer
    2018-12-08 ~ 2020-10-27
    OF - Director → CIF 0
  • 3
    Melendez, Carolyn Helen Lyle
    Manager born in August 1942
    Individual
    Officer
    2009-02-18 ~ 2013-10-17
    OF - Director → CIF 0
  • 4
    Gonzalez Marrero, Miguel Angel
    Information Technology born in April 1972
    Individual (2 offsprings)
    Officer
    2011-01-07 ~ 2013-10-17
    OF - Director → CIF 0
  • 5
    Figueras, Maria Del Carmen
    Economist born in July 1961
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2013-10-17
    OF - Director → CIF 0
  • 6
    Koh-liam, Seng Chuan
    It Consultant born in October 1951
    Individual
    Officer
    2008-09-26 ~ 2023-01-13
    OF - Director → CIF 0
  • 7
    Ramallo Galvan, Saulo
    Building Contractor born in December 1973
    Individual
    Officer
    2011-01-07 ~ 2013-10-17
    OF - Director → CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2007-02-23 ~ 2007-02-23
    PE - Nominee Director → CIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2007-02-23 ~ 2007-02-23
    PE - Nominee Director → CIF 0
    2007-02-23 ~ 2007-02-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POLYGLOT GAMES PLC

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 GBP2024-02-29
1,000 GBP2023-02-28
Net Assets/Liabilities
1,000 GBP2024-02-29
1,000 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
1,000 GBP2024-02-29
1,000 GBP2023-02-28

  • POLYGLOT GAMES PLC
    Info
    Registered number 06126448
    9 Perseverance Works, Kingsland Road, London E2 8DD
    Public Limited Company incorporated on 2007-02-23 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.