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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
    Mr Keith Mallett
    Born in November 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Hesketh, Simon Paul
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Hesketh
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Taylor, Peter
    Born in March 1960
    Individual (1 offspring)
    Officer
    2011-03-29 ~ now
    OF - Director → CIF 0
    Mr Bernard Peter Guy Taylor
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Lawrence, David Edward Alan
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2011-03-29 ~ 2012-03-05
    OF - Director → CIF 0
  • 2
    Mallett, Keith
    Retired Teacher born in November 1941
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2023-08-15
    OF - Director → CIF 0
  • 3
    Lawrence, John Gareth
    Born in July 1945
    Individual (5 offsprings)
    Officer
    2011-03-29 ~ 2012-03-05
    OF - Director → CIF 0
  • 4
    Cowan, Graham Michael
    Director born in June 1943
    Individual (136 offsprings)
    Officer
    2009-06-19 ~ 2009-06-19
    OF - Director → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2009-06-19 ~ 2009-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ATB GAMES LIMITED

Previous name
KEITH MALLETT CREATIONS LIMITED - 2011-02-02
Standard Industrial Classification
90010 - Performing Arts
Brief company account
Current Assets
4,539 GBP2024-06-30
6,047 GBP2023-06-30
Creditors
Amounts falling due within one year
-34,982 GBP2024-06-30
-34,647 GBP2023-06-30
Net Current Assets/Liabilities
-30,443 GBP2024-06-30
-28,600 GBP2023-06-30
Total Assets Less Current Liabilities
-30,443 GBP2024-06-30
-28,600 GBP2023-06-30
Net Assets/Liabilities
-30,443 GBP2024-06-30
-28,600 GBP2023-06-30
Equity
-30,443 GBP2024-06-30
-28,600 GBP2023-06-30

  • ATB GAMES LIMITED
    Info
    KEITH MALLETT CREATIONS LIMITED - 2011-02-02
    Registered number 06939024
    3 Rhodes Avenue, 3 Rhodes Avenue, London N22 7UR
    PRIVATE LIMITED COMPANY incorporated on 2009-06-19 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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.