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
    Tait, Rebecca
    Director born in October 1980
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Lewis James
    Director born in September 1986
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 3
    CODEMASTERS GROUP HOLDINGS PLC - 2021-04-21
    SHELFCO (NO.3385) LIMITED - 2007-04-16
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Bell, William Ian
    Chief Executive Officer born in January 1969
    Individual (10 offsprings)
    Officer
    2008-04-02 ~ 2021-10-31
    OF - Director → CIF 0
    Mr William Ian Bell
    Born in January 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-03
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Calonge, Carlos Brian
    Business Executive born in October 1978
    Individual (10 offsprings)
    Officer
    2021-07-30 ~ 2024-09-19
    OF - Director → CIF 0
  • 3
    Webster, Matthew Charles Stewart
    Vice President / General Manager born in July 1972
    Individual (4 offsprings)
    Officer
    2021-07-30 ~ 2022-12-09
    OF - Director → CIF 0
  • 4
    Varachia, Rashid Ismail
    Director born in July 1971
    Individual (6 offsprings)
    Officer
    2019-12-03 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    Pressburg, Mark Andrew
    Individual (2 offsprings)
    Officer
    2015-04-22 ~ 2019-12-03
    OF - Secretary → CIF 0
  • 6
    Chan, Derek Wai Seng
    Director born in November 1979
    Individual (12 offsprings)
    Officer
    2021-07-30 ~ 2023-08-11
    OF - Director → CIF 0
  • 7
    Bell, Laura
    Individual (2 offsprings)
    Officer
    2008-04-02 ~ 2015-04-22
    OF - Secretary → CIF 0
  • 8
    Sagnier, Frank Theodore
    Director born in November 1962
    Individual (7 offsprings)
    Officer
    2019-12-03 ~ 2021-07-30
    OF - Director → CIF 0
  • 9
    #21-10 Shaw Cenrte, 1 Scotts Road, Singapore, Singapore
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Royal Chambers, 650, St Julian's Avenue, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2019-12-03 ~ 2021-07-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SLIGHTLY MAD STUDIOS LIMITED

Previous names
BLUE DAWN GAMES LIMITED - 2008-12-04
SLIGHTLY MAD STUDIOS LIMITED - 2008-12-03
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • SLIGHTLY MAD STUDIOS LIMITED
    Info
    BLUE DAWN GAMES LIMITED - 2008-12-04
    SLIGHTLY MAD STUDIOS LIMITED - 2008-12-03
    Registered number 06552778
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire CV47 2DL
    Private Limited Company incorporated on 2008-04-02 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • SLIGHTLY MAD STUDIOS LIMITED
    S
    Registered number 06552778
    5th Floor, 8, Mill Street, London, England, SE1 2BA
    UNITED KINGDOM
    CIF 1
  • SLIGHTLY MAD STUDIOS LIMITED
    S
    Registered number missing
    5th Floor, Mill House, 8 Mill Street, London, England, SE1 2BA
    Private Limited Company
    CIF 2
  • SLIGHTLY MAD STUDIOS LIMITED
    S
    Registered number missing
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England, CV47 2DL
    Limited Liability Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-08-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-08-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    SMS VIRGO LTD - 2017-11-14
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-13 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-08-13 ~ 2016-08-13
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-12-01 ~ 2021-06-30
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    1 High Street, Twyford, Winchester, England
    Dissolved Corporate (9 parents)
    Current Assets (Company account)
    459,791 GBP2022-10-31
    Officer
    2015-08-04 ~ 2020-09-30
    CIF 1 - LLP Designated Member → ME
  • 4
    GAMAGIO LTD - 2016-03-24
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control → OE
  • 6
    SMS TAURUS LIMITED - 2018-01-24
    Codemasters Campus, Stoneythorpe, Southam, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.