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
    Wallace, Peter Christian
    Born in November 1973
    Individual (19 offsprings)
    Officer
    2011-03-21 ~ now
    OF - director → CIF 0
  • 2
    Davidson, Helen Louise
    Individual (19 offsprings)
    Officer
    2012-10-19 ~ now
    OF - secretary → CIF 0
  • 3
    LUCID ENTERTAINMENT GROUP LTD
    29-31 Parliament Street, Parliament Street, Liverpool, England
    Corporate (7 parents, 12 offsprings)
    Equity (Company account)
    31,972 GBP2023-12-31
    Person with significant control
    2020-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Peter Christian Wallace
    Born in November 1973
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-05
    PE - Has significant influence or controlCIF 0
  • 2
    Davidson, Andrew John
    Director born in April 1974
    Individual (128 offsprings)
    Officer
    2011-01-19 ~ 2020-09-17
    OF - director → CIF 0
  • 3
    Davies, Nicholas John
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2023-07-11
    OF - director → CIF 0
  • 4
    Morrissey, Paul Joseph
    Director born in November 1952
    Individual (53 offsprings)
    Officer
    2011-01-19 ~ 2020-09-17
    OF - director → CIF 0
parent relation
Company in focus

APP GAMES LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2023-03-31

  • APP GAMES LIMITED
    Info
    Registered number 07497319
    29-31 Parliament Street, 5th Floor, Liverpool L8 5RN
    Private Limited Company incorporated on 2011-01-19 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.