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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
    Tait, Rebecca Christine
    Born in October 1980
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Lewis James
    Born in September 1986
    Individual (17 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 3
    EOA LIMITED - 1987-08-03
    HAZLIST LIMITED - 1987-01-15
    Onslow House, Onslow Street, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2025-05-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    Morris, Timothy Simon
    Born in September 1964
    Individual (78 offsprings)
    Officer
    2012-07-16 ~ 2015-12-23
    OF - Director → CIF 0
  • 2
    Gilbert-rolfe, James Siegfried
    Finance Manager born in February 1974
    Individual
    Officer
    2021-02-05 ~ 2021-09-20
    OF - Director → CIF 0
  • 3
    Rigby, Alexander John Russell
    Director born in November 1973
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2010-12-23
    OF - Director → CIF 0
    Rigby, Alexander John Russell
    Born in November 1973
    Individual (1 offspring)
    2011-11-03 ~ 2016-12-22
    OF - Director → CIF 0
  • 4
    Webster, Matthew Charles Stewart
    Vp & Gm, Criterion & Ghost Games born in July 1972
    Individual (4 offsprings)
    Officer
    2021-09-20 ~ 2022-12-09
    OF - Director → CIF 0
  • 5
    Creighton, Thomas Hugh
    Accountant born in January 1964
    Individual (8 offsprings)
    Officer
    2016-12-22 ~ 2021-02-05
    OF - Director → CIF 0
  • 6
    Gouge, Paul
    Director born in August 1976
    Individual (11 offsprings)
    Officer
    2009-12-16 ~ 2010-01-13
    OF - Director → CIF 0
    Gouge, Paul Kenneth
    Director born in August 1976
    Individual (11 offsprings)
    Officer
    2010-01-14 ~ 2016-12-22
    OF - Director → CIF 0
    Gouge, Paul Kenneth
    Studio Head born in August 1976
    Individual (11 offsprings)
    2019-10-03 ~ 2022-02-18
    OF - Director → CIF 0
    Gouge, Paul
    Individual (11 offsprings)
    Officer
    2009-12-16 ~ 2016-12-22
    OF - Secretary → CIF 0
    Mr Paul Gouge
    Born in June 1976
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Chan, Derek Wai Seng
    Director born in November 1979
    Individual (12 offsprings)
    Officer
    2021-09-20 ~ 2023-06-23
    OF - Director → CIF 0
  • 8
    Watson, David
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2016-12-22
    OF - Director → CIF 0
  • 9
    Penfold, Daniel Liam
    Vice President & Solicitor born in September 1978
    Individual (8 offsprings)
    Officer
    2021-03-24 ~ 2021-09-20
    OF - Director → CIF 0
  • 10
    Smith, Jonathan Trevor
    Video Game Producer born in February 1972
    Individual (5 offsprings)
    Officer
    2016-12-22 ~ 2021-09-20
    OF - Director → CIF 0
  • 11
    Livingstone, Ian, Sir
    Born in December 1949
    Individual (9 offsprings)
    Officer
    2012-07-16 ~ 2016-12-22
    OF - Director → CIF 0
  • 12
    Van Horne, Steve
    Director born in October 1968
    Individual
    Officer
    2010-12-23 ~ 2011-11-01
    OF - Director → CIF 0
  • 13
    Willoughby, Allyson
    General Counsel born in September 1966
    Individual
    Officer
    2010-12-23 ~ 2011-11-01
    OF - Director → CIF 0
  • 14
    Calonge, Carlos Brian
    Business Executive born in October 1978
    Individual (10 offsprings)
    Officer
    2021-09-20 ~ 2024-09-19
    OF - Director → CIF 0
  • 15
    Jones, Gareth Pierce
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2012-07-16 ~ 2016-12-22
    OF - Director → CIF 0
  • 16
    Hall, Adrian Peter
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2012-07-16 ~ 2016-12-22
    OF - Director → CIF 0
  • 17
    Stone, Thomas Sidney
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    2016-12-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Dootson, David Philip
    Studio Manager born in May 1970
    Individual (1 offspring)
    Officer
    2016-12-22 ~ 2018-11-14
    OF - Director → CIF 0
  • 19
    Warner House, 98 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-10 ~ 2021-09-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    Onslow House, Onslow Street, Guildford, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-20 ~ 2025-05-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    NORTH WEST 4 DIGITAL GENERAL PARTNER LTD
    57g, Randolph Avenue, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-12-22
    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
  • 22
    BEALAW(MAN)4 LIMITED - 2005-02-24
    Warner House, 98, Theobalds Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-12-22 ~ 2021-06-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PLAYDEMIC LIMITED

Previous names
ROCKYOU LIMITED - 2011-11-09
PLAYDEMIC LIMITED - 2011-01-18
PLAYDEMICS LIMITED - 2010-04-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
54,769 GBP2016-11-30
32,899 GBP2015-11-30
Fixed Assets - Investments
820 GBP2016-11-30
820 GBP2015-11-30
Fixed Assets
55,589 GBP2016-11-30
33,719 GBP2015-11-30
Debtors
917,151 GBP2016-11-30
890,764 GBP2015-11-30
Cash at bank and in hand
1,037,456 GBP2016-11-30
141,615 GBP2015-11-30
Current Assets
1,954,607 GBP2016-11-30
1,032,379 GBP2015-11-30
Current liabilities
-647,473 GBP2016-11-30
-847,626 GBP2015-11-30
Net Current Assets/Liabilities
1,307,134 GBP2016-11-30
184,753 GBP2015-11-30
Net assets/liabilities including pension asset/liability
1,362,723 GBP2016-11-30
218,472 GBP2015-11-30
Called-up share capital
5,984 GBP2016-11-30
5,984 GBP2015-11-30
Retained earnings
-610,976 GBP2016-11-30
-1,755,227 GBP2015-11-30
Shareholder's fund
1,362,723 GBP2016-11-30
218,472 GBP2015-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Number of shares allotted
Class 1 ordinary share
4,946 shares2016-11-30
4,946 shares2015-11-30
Value of shares allotted
Class 1 ordinary share
4,946 GBP2016-11-30
4,946 GBP2015-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Number of shares allotted
Class 2 ordinary share
489 shares2016-11-30
489 shares2015-11-30
Value of shares allotted
Class 2 ordinary share
489 GBP2016-11-30
489 GBP2015-11-30
Number of shares allotted
5,984 shares2016-11-30
5,984 shares2015-11-30
Value of shares allotted
5,984 GBP2016-11-30
5,984 GBP2015-11-30
Related profiles found in government register
  • PLAYDEMIC LIMITED
    Info
    ROCKYOU LIMITED - 2011-11-09
    PLAYDEMIC LIMITED - 2011-11-09
    PLAYDEMICS LIMITED - 2011-11-09
    Registered number 07106742
    Onslow House, Onslow Street, Guildford, Surrey GU1 4TN
    PRIVATE LIMITED COMPANY incorporated on 2009-12-16 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-29
    CIF 0
  • PLAYDEMIC LIMITED
    S
    Registered number 7106742
    Warner House, 98 Theobald's Road, London, England, WC1X 8WB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IDEAS PAD LIMITED - 2018-08-16
    Onslow House, Onslow Street, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-22 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.