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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 6
  • 1
    Biggs, Neil Peter
    Director born in August 1978
    Individual (12 offsprings)
    Officer
    2011-07-07 ~ 2015-12-19
    OF - Director → CIF 0
  • 2
    Gray, Timothy John
    Born in November 1968
    Individual (32 offsprings)
    Officer
    2024-03-31 ~ 2025-11-30
    OF - Director → CIF 0
  • 3
    Haining, William James
    Born in March 1979
    Individual (6 offsprings)
    Officer
    2019-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Goodman, Richard Milford
    Born in August 1979
    Individual (14 offsprings)
    Officer
    2011-07-07 ~ now
    OF - Director → CIF 0
    Mr Richard Milford Goodman
    Born in August 1979
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    GLU HOLDINGS LIMITED
    - now 12204868
    GLU GROUP LIMITED - 2024-08-08 12204868 05789358
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    COLANDER TECHNOLOGY LIMITED
    10852334
    Platt Mill, Platt Bridge, Ruyton Xi Towns, Shrewsbury, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2019-06-06 ~ 2024-03-31
    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
parent relation
Company in focus

GLU DIGITAL LIMITED

Period: 2019-09-12 ~ now
Company number: 07696535
Registered names
GLU DIGITAL LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
151,283 GBP2025-03-31
286,263 GBP2024-03-31
Debtors
17,229 GBP2025-03-31
262,942 GBP2024-03-31
Cash at bank and in hand
1,003 GBP2025-03-31
23,489 GBP2024-03-31
Current Assets
18,232 GBP2025-03-31
286,431 GBP2024-03-31
Creditors
Amounts falling due within one year
-128,998 GBP2025-03-31
-497,516 GBP2024-03-31
Net Current Assets/Liabilities
-110,766 GBP2025-03-31
-211,085 GBP2024-03-31
Total Assets Less Current Liabilities
40,517 GBP2025-03-31
75,178 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,500 GBP2025-03-31
-12,500 GBP2024-03-31
Net Assets/Liabilities
196 GBP2025-03-31
62,678 GBP2024-03-31
Equity
Called up share capital
196 GBP2025-03-31
196 GBP2024-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
62,482 GBP2024-03-31
Equity
196 GBP2025-03-31
62,678 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
4,501 GBP2025-03-31
186,949 GBP2024-03-31
Amounts Owed By Related Parties
7,873 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
4,855 GBP2025-03-31
Current, Amounts falling due within one year
75,993 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
17,229 GBP2025-03-31
Current, Amounts falling due within one year
262,942 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
474 GBP2025-03-31
193,560 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
8,897 GBP2024-03-31
Other Taxation & Social Security Payable
Current
61,991 GBP2025-03-31
62,515 GBP2024-03-31
Other Creditors
Current
56,533 GBP2025-03-31
222,544 GBP2024-03-31
Creditors
Current
128,998 GBP2025-03-31
497,516 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-03-31
12,500 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,608 shares2025-03-31
9,608 shares2024-03-31
Equity
Called up share capital
196 GBP2025-03-31
196 GBP2024-03-31

Related profiles found in government register
  • GLU DIGITAL LIMITED
    Info
    THE SUITE CORPORATION LIMITED - 2019-09-12
    Registered number 07696535
    Swift House Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2011-07-07 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • GLU-DIGITAL LIMITED
    S
    Registered number 07696535
    4500, Parkway, Whiteley, Fareham, England, PO15 7AZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CYBTECH LIMITED
    12478704
    23-27 Bolton Street, Chorley, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-24 ~ 2022-01-28
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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