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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 3
  • 1
    Niesewand, James Anthony
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2009-07-22 ~ now
    OF - Director → CIF 0
    Mr James Anthony Niesewand
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sidon, Franck
    Individual (7 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Secretary → CIF 0
  • 3
    SCF SECRETARY LIMITED
    06643218
    Fields House, 12-13 Old Field Road, Bocam Park Pencoed, Bridgend, United Kingdom
    Dissolved Corporate (3 parents, 323 offsprings)
    Officer
    2009-07-22 ~ 2015-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ILLYRIAD GAMES LIMITED

Period: 2009-07-22 ~ now
Company number: 06969057
Registered name
ILLYRIAD GAMES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
5,604 GBP2025-07-31
6,120 GBP2024-07-31
Fixed Assets
5,604 GBP2025-07-31
6,120 GBP2024-07-31
Debtors
468 GBP2025-07-31
468 GBP2024-07-31
Cash at bank and in hand
8,507 GBP2025-07-31
3,525 GBP2024-07-31
Current Assets
8,975 GBP2025-07-31
3,993 GBP2024-07-31
Creditors
-202,157 GBP2025-07-31
-211,654 GBP2024-07-31
Net Current Assets/Liabilities
-193,182 GBP2025-07-31
-207,661 GBP2024-07-31
Total Assets Less Current Liabilities
-187,578 GBP2025-07-31
-201,541 GBP2024-07-31
Creditors
Non-current
-20,925 GBP2025-07-31
-26,426 GBP2024-07-31
Net Assets/Liabilities
-208,503 GBP2025-07-31
-227,967 GBP2024-07-31
Equity
Called up share capital
4,429 GBP2025-07-31
4,429 GBP2024-07-31
Share premium
106,821 GBP2025-07-31
106,821 GBP2024-07-31
Retained earnings (accumulated losses)
-319,753 GBP2025-07-31
-339,217 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,520 GBP2025-07-31
39,520 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
33,916 GBP2025-07-31
33,400 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
516 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
5,604 GBP2025-07-31
6,120 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
468 GBP2025-07-31
468 GBP2024-07-31
Trade Creditors/Trade Payables
Current
62 GBP2025-07-31
62 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
4,114 GBP2025-07-31
13,326 GBP2024-07-31
Amounts owed to directors
Current
197,981 GBP2025-07-31
198,266 GBP2024-07-31
Creditors
Current
202,157 GBP2025-07-31
211,654 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
20,925 GBP2025-07-31
26,426 GBP2024-07-31

  • ILLYRIAD GAMES LIMITED
    Info
    Registered number 06969057
    Taxassist Accountants, 563 Chiswick High Road, London W4 3AY
    PRIVATE LIMITED COMPANY incorporated on 2009-07-22 (16 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.