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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
Active 3
  • 1
    Chan, Derek Wai Seng
    Director born in November 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Calonge, Carlos Brian
    Business Executive born in October 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    PLAYDEMIC LIMITED
    - 2011-01-18
    PLAYDEMICS LIMITED - 2010-04-08
    ROCKYOU LIMITED - 2011-11-09
    icon of addressWarner House, 98 Theobald's Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1,954,607 GBP2016-11-30
    Person with significant control
    icon of calendar 2016-12-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Stone, Thomas Sidney
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Smith, Jonathan Trevor
    Video Game Producer born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2021-09-20
    OF - Director → CIF 0
  • 3
    Melbourne, Darren Arthur Sydney
    Company Director born in August 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-06-06 ~ 2016-12-22
    OF - Director → CIF 0
    Melbourne, Darren Arthur Sydney
    Company Director
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 4
    Gouge, Paul Kenneth
    Company Director born in August 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-18 ~ 2016-12-22
    OF - Director → CIF 0
    Gouge, Paul Kenneth
    Studio Head born in August 1976
    Individual (11 offsprings)
    icon of calendar 2019-10-03 ~ 2022-02-18
    OF - Director → CIF 0
  • 5
    Gilbert-rolfe, James Siegfried
    Finance Manager born in March 1974
    Individual
    Officer
    icon of calendar 2021-02-05 ~ 2021-09-20
    OF - Director → CIF 0
  • 6
    Jones, Gareth Pierce
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 7
    Dootson, David Philip
    Studio Manager born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-22 ~ 2018-11-14
    OF - Director → CIF 0
  • 8
    Rigby, Alexander
    Company Director born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2008-06-30
    OF - Director → CIF 0
    Rigby, Alexander
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-06 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 9
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2021-02-05
    OF - Director → CIF 0
  • 10
    Webster, Matthew Charles Stewart
    Vp & Gm, Criterion & Ghost Games born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2022-12-09
    OF - Director → CIF 0
  • 11
    Penfold, Daniel Liam
    Vice President & Solicitor born in September 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-24 ~ 2021-09-20
    OF - Director → CIF 0
  • 12
    icon of address4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-06-06 ~ 2007-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLAYDEMIC DEVELOPMENT LIMITED

Previous name
IDEAS PAD LIMITED - 2018-08-16
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

  • PLAYDEMIC DEVELOPMENT LIMITED
    Info
    IDEAS PAD LIMITED - 2018-08-16
    Registered number 06270541
    icon of addressOnslow House, Onslow Street, Guildford, Surrey GU1 4TN
    PRIVATE LIMITED COMPANY incorporated on 2007-06-06 and dissolved on 2024-03-12 (16 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.