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
    Magnac, Isabelle Marie-jose, Micheline
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2018-01-23 ~ now
    OF - director → CIF 0
  • 2
    Huss, Audrey Laurence
    Financial Director born in May 1975
    Individual (2 offsprings)
    Officer
    2018-01-23 ~ now
    OF - director → CIF 0
    Huss, Audrey Laurence
    Individual (2 offsprings)
    Officer
    2018-01-08 ~ now
    OF - secretary → CIF 0
  • 3
    HouËl, Nathalie
    Group Chief Financial Officer born in January 1976
    Individual (1 offspring)
    Officer
    2021-05-25 ~ now
    OF - director → CIF 0
  • 4
    Allen, Mark
    Director Of Game Development born in August 1974
    Individual (2 offsprings)
    Officer
    2016-06-15 ~ now
    OF - director → CIF 0
  • 5
    HACHETTE LIVRE UK LIMITED - 2009-01-20
    HL 99 LIMITED - 2004-11-01
    IBIS (475) LIMITED - 1999-04-26
    Carmelite House, 50 Victoria Embankment, London, England
    Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    De Cacqueray, Pierre
    Group Finance Director born in September 1963
    Individual (104 offsprings)
    Officer
    2016-06-15 ~ 2021-05-25
    OF - director → CIF 0
    De Cacqueray, Pierre
    Individual (104 offsprings)
    Officer
    2016-06-15 ~ 2018-01-23
    OF - secretary → CIF 0
  • 2
    Hely Hutchinson, Timothy Mark
    Group Chief Executive born in October 1953
    Individual
    Officer
    2016-06-15 ~ 2017-12-12
    OF - director → CIF 0
  • 3
    Christie, Oliver
    Managing Director born in May 1971
    Individual (5 offsprings)
    Officer
    2010-03-12 ~ 2024-09-19
    OF - director → CIF 0
    Mr Oliver Christie
    Born in May 1971
    Individual (5 offsprings)
    Person with significant control
    2016-06-15 ~ 2019-04-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Kitson, Richard David
    Commercial Director born in June 1977
    Individual (10 offsprings)
    Officer
    2016-06-15 ~ 2018-01-23
    OF - director → CIF 0
  • 5
    Shelley, David Richard
    Group Chief Executive born in April 1976
    Individual (28 offsprings)
    Officer
    2017-12-12 ~ 2017-12-12
    OF - director → CIF 0
  • 6
    302, Cirencester Business Park, Love Lane, Cirencester, Gloucestershire, England
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    75,948 GBP2024-02-29
    Officer
    2010-03-12 ~ 2016-06-15
    PE - secretary → CIF 0
parent relation
Company in focus

NEON PLAY LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
4,095 GBP2016-03-31
6,941 GBP2015-03-31
Debtors
198,709 GBP2016-03-31
214,803 GBP2015-03-31
Cash at bank and in hand
778,937 GBP2016-03-31
690,403 GBP2015-03-31
Current Assets
1,019,708 GBP2016-03-31
927,973 GBP2015-03-31
Current liabilities
259,000 GBP2016-03-31
271,642 GBP2015-03-31
Net Current Assets/Liabilities
760,708 GBP2016-03-31
656,331 GBP2015-03-31
Total Assets Less Current Liabilities
764,803 GBP2016-03-31
663,272 GBP2015-03-31
Provisions for liabilities and charges
819 GBP2016-03-31
1,400 GBP2015-03-31
Net assets/liabilities including pension asset/liability
763,984 GBP2016-03-31
661,872 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
763,884 GBP2016-03-31
661,772 GBP2015-03-31
Shareholder's fund
763,984 GBP2016-03-31
661,872 GBP2015-03-31
Cost/valuation of tangible fixed assets
60,437 GBP2016-03-31
70,296 GBP2015-03-31
Tangible fixed assets - Disposals
-12,840 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
56,342 GBP2016-03-31
63,355 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
5,560 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-12,573 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
90 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
90 GBP2016-03-31
90 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
10 shares2016-03-31
Paid-up share capital
Class 2 ordinary share
10 GBP2016-03-31
10 GBP2015-03-31
  • NEON PLAY LTD
    Info
    Registered number 07187620
    C/o Hachette Partworks - Jordan House, 47 Brunswick Place, London N1 6EB
    Private Limited Company incorporated on 2010-03-12 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.