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
    Kingsley, Christopher Ross
    Director born in December 1966
    Individual (62 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Kingsley, Jonathon Jason
    Director born in December 1964
    Individual (61 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 3
    MALSIDE LIMITED - 1989-11-09
    27, Lauriston Street, Edinburgh, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Kelly, Paul Andrew
    Computer Programmer born in May 1974
    Individual
    Officer
    2007-08-31 ~ 2018-12-19
    OF - Director → CIF 0
  • 2
    Aspinall, Arden Kyle
    Computer Programmer born in August 1971
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2018-12-19
    OF - Director → CIF 0
    Mr Arden Kyle Aspinall
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Aspinall, Susan Sheila
    Born in March 1948
    Individual
    Officer
    2007-08-31 ~ 2018-12-19
    OF - Director → CIF 0
    Aspinall, Susan Sheila
    Individual
    Officer
    2007-08-31 ~ 2018-12-19
    OF - Secretary → CIF 0
    Mrs Susan Sheila Aspinall
    Born in March 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Aspinall, Carl Adrian
    Born in October 1945
    Individual
    Officer
    2007-08-31 ~ 2010-02-17
    OF - Director → CIF 0
  • 5
    Wright, Jonathan Edward Francis
    Computer Programmer born in October 1980
    Individual
    Officer
    2007-08-31 ~ 2018-12-19
    OF - Director → CIF 0
  • 6
    REBELLION DEVELOPMENTS LIMITED
    Riverside House, Osney Mead, Oxford, Oxfordshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    83,892,335 GBP2024-06-30
    Person with significant control
    2018-12-19 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TICKTOCK GAMES LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Debtors
Current
1,772 GBP2023-06-30
1,772 GBP2022-06-30
Total Assets Less Current Liabilities
1,772 GBP2023-06-30
1,772 GBP2022-06-30
Net Assets/Liabilities
1,772 GBP2023-06-30
1,772 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
772 GBP2023-06-30
772 GBP2022-06-30
Equity
1,772 GBP2023-06-30
1,772 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
772 GBP2023-06-30
772 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-06-30
1,000 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30

  • TICKTOCK GAMES LIMITED
    Info
    Registered number 06357704
    Riverside House, Osney Mead, Oxford OX2 0ES
    Private Limited Company incorporated on 2007-08-31 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.