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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 5
  • 1
    Hajaj, Rowan Marc Sayed
    Corporate Development Manager born in February 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Wood, Andrew John
    Accountant born in June 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Emerson, Daniel Peter
    Lawyer born in August 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7, Savoy Court, London, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Thomson, William John George
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-11 ~ 2020-10-01
    OF - Director → CIF 0
    Mr William Thomson
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-06-01 ~ 2020-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Noyce, Gareth
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2018-06-01
    OF - Director → CIF 0
  • 3
    Incorporate Secretariat Limited
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 4
    Liddon, Gary Robert
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2020-10-01
    OF - Director → CIF 0
    Liddon, Gary Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2013-09-02
    OF - Secretary → CIF 0
    Gary Robert Liddon
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (77 parents, 318 offsprings)
    Officer
    2013-09-02 ~ 2020-06-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ROCKSTAR DUNDEE LIMITED

Previous name
RUFFIAN GAMES LIMITED - 2020-10-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-39,006 GBP2025-03-31
-30,241 GBP2024-03-31
Equity
Called up share capital
147 GBP2025-03-31
147 GBP2024-03-31
147 GBP2023-03-31
Retained earnings (accumulated losses)
1,945,198 GBP2025-03-31
1,953,938 GBP2024-03-31
1,961,474 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-8,740 GBP2024-04-01 ~ 2025-03-31
-7,536 GBP2023-04-01 ~ 2024-03-31
Amounts owed to group undertakings
Current
31,206 GBP2025-03-31
23,041 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,800 GBP2025-03-31
7,200 GBP2024-03-31
Creditors
Current
39,006 GBP2025-03-31
30,241 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,450,000 shares2025-03-31
1,450,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Equity
Called up share capital
147 GBP2025-03-31
147 GBP2024-03-31

Related profiles found in government register
  • ROCKSTAR DUNDEE LIMITED
    Info
    RUFFIAN GAMES LIMITED - 2020-10-06
    Registered number 06574738
    icon of address7 Savoy Court, London WC2R 0EX
    Private Limited Company incorporated on 2008-04-23 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • RUFFIAN GAMES LIMITED
    S
    Registered number 06574738
    icon of addressC/o Sheridans Solicitors Whittington House, Alfred Place, London, United Kingdom
    Ltd in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor, 2 Woodberry Grove, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-11-22 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.