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 4
  • 1
    Adams, David
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ now
    OF - secretary → 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 - Ownership of shares – More than 50% but less than 75% → 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% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → 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% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → 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 as a member of a firm → CIF 0
  • 3
    Twells, Martin Kenneth, Director
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2020-03-01 ~ now
    OF - director → CIF 0
  • 4
    Adams, James
    Director born in November 1936
    Individual (1 offspring)
    Officer
    2022-01-07 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Adams, David
    Individual (2 offsprings)
    Officer
    2015-11-30 ~ 2018-05-01
    OF - secretary → CIF 0
  • 2
    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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → 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 as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Adams, James Dwight
    Retired born in November 1932
    Individual
    Officer
    2011-07-14 ~ 2013-05-14
    OF - director → CIF 0
  • 4
    Roden, Andre Beverley
    Accountant born in April 1957
    Individual (4 offsprings)
    Officer
    2011-07-12 ~ 2011-07-14
    OF - director → CIF 0
  • 5
    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
parent relation
Company in focus

THE TECH GAME LTD.

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital (not paid)
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Property, Plant & Equipment
1,263 GBP2024-03-31
1,684 GBP2023-03-31
Fixed Assets
1,263 GBP2024-03-31
1,684 GBP2023-03-31
Cash at bank and in hand
6,447 GBP2024-03-31
28,647 GBP2023-03-31
Current Assets
6,447 GBP2024-03-31
28,647 GBP2023-03-31
Net Current Assets/Liabilities
6,447 GBP2024-03-31
28,647 GBP2023-03-31
Total Assets Less Current Liabilities
1,507,710 GBP2024-03-31
1,530,331 GBP2023-03-31
Net Assets/Liabilities
1,507,710 GBP2024-03-31
1,530,331 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Revaluation reserve
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Retained earnings (accumulated losses)
-22,620 GBP2024-03-31
-5,310 GBP2023-03-31
Equity
1,507,710 GBP2024-03-31
1,530,331 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,684 GBP2024-03-31
1,684 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
421 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
421 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-04-01 ~ 2024-03-31
  • 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 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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.