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
    Petursson, Hilmar Veigar
    Chief Executive Officer (Ceo), Ccp Games Uk Ltd born in July 1973
    Individual (2 offsprings)
    Officer
    2016-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Blunt, Adrian
    Chief Operating Officer (Coo), Ccp Games Uk Ltd born in January 1974
    Individual (2 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 3
    CCP GAMES UK LTD
    Tower House, 10 Southampton Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,786,350 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Jonasson, Jon Horddal
    Director born in March 1972
    Individual
    Officer
    2010-05-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Gallo, Joe
    Director born in January 1960
    Individual
    Officer
    2010-05-21 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Gaudechon, Jean-charles
    Managing Director born in October 1977
    Individual
    Officer
    2014-10-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Stefansson, Sigurdur
    Director born in September 1976
    Individual
    Officer
    2016-11-03 ~ 2021-10-25
    OF - Director → CIF 0
parent relation
Company in focus

CCP ASIA LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
639,886 GBP2023-12-31
639,886 GBP2022-12-31
Debtors
4 GBP2023-12-31
4 GBP2022-12-31
Cash at bank and in hand
24,822 GBP2023-12-31
25,162 GBP2022-12-31
Current Assets
24,826 GBP2023-12-31
25,166 GBP2022-12-31
Creditors
Current
22,729 GBP2023-12-31
10,529 GBP2022-12-31
Net Current Assets/Liabilities
2,097 GBP2023-12-31
14,637 GBP2022-12-31
Total Assets Less Current Liabilities
641,983 GBP2023-12-31
654,523 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
641,982 GBP2023-12-31
654,522 GBP2022-12-31
Equity
641,983 GBP2023-12-31
654,523 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
639,886 GBP2022-12-31
Investments in Group Undertakings
639,886 GBP2023-12-31
639,886 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
4 GBP2023-12-31
4 GBP2022-12-31
Amounts owed to group undertakings
Current
22,729 GBP2023-12-31
10,529 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

  • CCP ASIA LIMITED
    Info
    Registered number 07261642
    Herschel House, 58 Herschel Street, Slough SL1 1PG
    Private Limited Company incorporated on 2010-05-21 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.