THE TECH GAME LTD.

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
Twells, Martin Kenneth, Director
Director born in December 1959
Individual (1 offspring)
Officer
2020-03-01 ~ now
OF - Director → CIF 0
2
Day, Sean
Managing Director born in August 1988
Individual (2 offsprings)
Officer
2011-07-14 ~ now
OF - Director → CIF 0
Mr Sean Day
Born in August 1988
Individual (2 offsprings)
Person with significant control
2016-07-12 ~ now
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
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% as a member of a firm → CIF 0
PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Adams, James
Director born in November 1936
Individual (1 offspring)
Officer
2022-01-07 ~ now
OF - Director → CIF 0

Ceased 5

1
Hardman, Robin Andrew
Retired born in May 1936
Individual (1 offspring)
Officer
2011-07-14 ~ 2018-05-01
OF - Director → CIF 0
Hardman, Robin Andrew
Individual (1 offspring)
Officer
2018-05-01 ~ 2018-11-06
OF - Secretary → CIF 0
Mr Robin Andrew Hardman
Born in May 1936
Individual (1 offspring)
Person with significant control
2016-07-12 ~ 2018-11-06
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
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
2
Adams, James Dwight
Retired born in November 1932
Individual
Officer
2011-07-14 ~ 2013-05-14
OF - Director → CIF 0
3
Roden, Andre Beverley
Accountant born in April 1957
Individual (4 offsprings)
Officer
2011-07-12 ~ 2011-07-14
OF - Director → CIF 0
4
Adams, David
Individual
Officer
2015-11-30 ~ 2018-05-01
OF - Secretary → CIF 0
2018-12-03 ~ 2025-06-27
OF - Secretary → CIF 0
5
A. RODEN LTD
18 The Barlet, Undercliff Road East, Felixstowe, Suffolk, Uk
Dissolved Corporate (2 parents, 50 offsprings)
Equity (Company account)
-5,936 GBP2023-03-31
Officer
2011-07-12 ~ 2015-04-10
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

62090 - Other Information Technology Service Activities

Brief company account

Called-up share capital (not paid)

1,500,000 GBP2025-03-31

1,500,000 GBP2024-03-31

Property, Plant & Equipment

947 GBP2025-03-31

1,263 GBP2024-03-31

Fixed Assets

947 GBP2025-03-31

1,263 GBP2024-03-31

Cash at bank and in hand

5,915 GBP2025-03-31

6,447 GBP2024-03-31

Current Assets

5,915 GBP2025-03-31

6,447 GBP2024-03-31

Net Current Assets/Liabilities

5,915 GBP2025-03-31

6,447 GBP2024-03-31

Total Assets Less Current Liabilities

1,506,862 GBP2025-03-31

1,507,710 GBP2024-03-31

Net Assets/Liabilities

1,506,862 GBP2025-03-31

1,507,710 GBP2024-03-31

Equity

Called up share capital

3 GBP2025-03-31

3 GBP2024-03-31

Revaluation reserve

1,500,000 GBP2025-03-31

1,500,000 GBP2024-03-31

Retained earnings (accumulated losses)

-849 GBP2025-03-31

-22,620 GBP2024-03-31

Equity

1,506,862 GBP2025-03-31

1,507,710 GBP2024-03-31

Average Number of Employees

02024-04-01 ~ 2025-03-31

02023-04-01 ~ 2024-03-31

Property, Plant & Equipment - Gross Cost

1,263 GBP2025-03-31

1,263 GBP2024-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

316 GBP2025-03-31

0 GBP2024-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

316 GBP2024-04-01 ~ 2025-03-31

Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income

0 GBP2024-04-01 ~ 2025-03-31

THE TECH GAME LTD.
Info
Registered number 07701903
52 Woodlands Avenue, Trimley St. Mary, Felixstowe IP11 0AB
Private Limited Company incorporated on 2011-07-12 (14 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.