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
    Wood, Andrew John
    Accountant born in June 1962
    Individual (17 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Hajaj, Rowan Marc Sayed
    Corporate Development Manager born in February 1975
    Individual (8 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Emerson, Daniel Peter
    Lawyer born in August 1971
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 4
    7, Savoy Court, London, United Kingdom
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (18 offsprings)
    Person with significant control
    2020-10-01 ~ 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 5
  • 1
    Thomson, William John George
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2008-07-11 ~ 2020-10-01
    OF - Director → CIF 0
    Mr William Thomson
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2018-06-01 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Incorporate Secretariat Limited
    Individual
    Officer
    2008-04-23 ~ 2008-04-23
    OF - Secretary → CIF 0
  • 3
    Noyce, Gareth
    Director born in October 1975
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Liddon, Gary Robert
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2020-10-01
    OF - Director → CIF 0
    Liddon, Gary Robert
    Individual (1 offspring)
    Officer
    2008-04-23 ~ 2013-09-02
    OF - Secretary → CIF 0
    Gary Robert Liddon
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    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
Administrative Expenses
-7,536 GBP2023-04-01 ~ 2024-03-31
-8,100 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
-714 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-7,536 GBP2023-04-01 ~ 2024-03-31
-8,814 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-7,536 GBP2023-04-01 ~ 2024-03-31
-8,814 GBP2022-04-01 ~ 2023-03-31
Cash at bank and in hand
1,984,326 GBP2024-03-31
1,983,684 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-30,241 GBP2024-03-31
-22,063 GBP2023-03-31
Net Current Assets/Liabilities
1,954,085 GBP2024-03-31
1,961,621 GBP2023-03-31
Equity
Called up share capital
147 GBP2024-03-31
147 GBP2023-03-31
147 GBP2022-03-31
Retained earnings (accumulated losses)
1,953,938 GBP2024-03-31
1,961,474 GBP2023-03-31
1,970,288 GBP2022-03-31
Equity
1,954,085 GBP2024-03-31
1,961,621 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-7,536 GBP2023-04-01 ~ 2024-03-31
-8,814 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
7,200 GBP2023-04-01 ~ 2024-03-31
6,800 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts owed to group undertakings
Current
23,041 GBP2024-03-31
13,063 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,200 GBP2024-03-31
9,000 GBP2023-03-31
Creditors
Current
30,241 GBP2024-03-31
22,063 GBP2023-03-31
Equity
Called up share capital
147 GBP2024-03-31
147 GBP2023-03-31
Related profiles found in government register
  • ROCKSTAR DUNDEE LIMITED
    Info
    RUFFIAN GAMES LIMITED - 2020-10-06
    Registered number 06574738
    7 Savoy Court, London WC2R 0EX
    Private Limited Company incorporated on 2008-04-23 (17 years 2 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
    C/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
  • Ground Floor, 2 Woodberry Grove, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-11-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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