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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Tak Ho Eddie, Chan, Mr.
    Director; Vp International Partnerships born in September 1978
    Individual (14 offsprings)
    Officer
    2021-02-16 ~ 2025-09-22
    OF - Director → CIF 0
  • 2
    Law, Kin Fat
    Management born in September 1967
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Hui (winter), Zhao, Mr.
    Head Of Global Product Publishing born in February 1981
    Individual (4 offsprings)
    Officer
    2021-02-16 ~ 2021-10-19
    OF - Director → CIF 0
  • 4
    Farrow, Ross Arthur William
    Finance Director born in May 1983
    Individual (36 offsprings)
    Officer
    2014-04-01 ~ 2019-03-20
    OF - Director → CIF 0
    Farrow, Ross Arthur William
    Individual (36 offsprings)
    Officer
    2014-04-01 ~ 2019-03-20
    OF - Secretary → CIF 0
  • 5
    Hopkinson, Benjamin James
    Born in October 1979
    Individual (17 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Hopkinson, Benjamin James
    Individual (17 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Wedgwood, Paul
    Director born in June 1970
    Individual (25 offsprings)
    Officer
    2011-09-22 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Paul Wedgwood
    Born in June 1970
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Kong, Jamarson
    Senior Management born in November 1978
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2021-02-16
    OF - Director → CIF 0
  • 8
    Bechman, Ted
    Born in June 1959
    Individual (21 offsprings)
    Officer
    2012-01-03 ~ 2013-10-29
    OF - Director → CIF 0
  • 9
    Wang, Haitong
    Management born in July 1970
    Individual (4 offsprings)
    Officer
    2017-03-31 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Xu Yiran, Alex
    Senior Management born in June 1972
    Individual (10 offsprings)
    Officer
    2017-06-30 ~ 2021-02-16
    OF - Director → CIF 0
  • 11
    Smith, Peter Michael
    Company Director born in January 1973
    Individual (11 offsprings)
    Officer
    2023-07-11 ~ 2024-03-25
    OF - Director → CIF 0
  • 12
    Jenkins, Gruffydd Randal
    Born in May 1974
    Individual (16 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Decroix, Stephane
    Company Director born in February 1973
    Individual (6 offsprings)
    Officer
    2024-03-25 ~ 2025-09-22
    OF - Director → CIF 0
  • 14
    Li, Shen, Mr.
    Vp Of Next Studios born in April 1976
    Individual (3 offsprings)
    Officer
    2021-02-16 ~ 2021-10-19
    OF - Director → CIF 0
  • 15
    Bares, Julien, Mr.
    Vice General Manager born in September 1971
    Individual (4 offsprings)
    Officer
    2021-10-19 ~ 2023-07-11
    OF - Director → CIF 0
  • 16
    Ning, Jun, Mr.
    Assistant General Manager born in March 1983
    Individual (6 offsprings)
    Officer
    2021-10-19 ~ 2025-09-22
    OF - Director → CIF 0
  • 17
    Loynes, Paul
    Born in August 1972
    Individual (91 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 18
    Jolly, Richard
    Born in May 1979
    Individual (17 offsprings)
    Officer
    2012-01-03 ~ now
    OF - Director → CIF 0
  • 19
    SPLASH DAMAGE GROUP LIMITED
    - now 09926514
    RADIUS MAXIMA LIMITED - 2021-02-22 09926514
    CROSS GAMES LIMITED - 2015-12-29
    Royal Court, 81 Tweedy Road, Bromley, England
    Active Corporate (15 parents, 10 offsprings)
    Equity (Company account)
    -9,881,315 GBP2021-12-31
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 20
    Cricket Square, Hutchins Drive, 2681, Grand Cayman, Cayman Island, Cayman Island
    Corporate (3 offsprings)
    Person with significant control
    2017-03-31 ~ 2017-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WARCHEST LIMITED

Company number: 07783664
Registered name
WARCHEST LIMITED - now
Standard Industrial Classification
58210 - Publishing Of Computer Games
Brief company account
Intangible Assets
41,379 GBP2021-12-31
7,639,539 GBP2020-12-31
Fixed Assets
41,379 GBP2021-12-31
7,639,539 GBP2020-12-31
Debtors
2,489,135 GBP2021-12-31
4,052,745 GBP2020-12-31
Cash at bank and in hand
3,807 GBP2021-12-31
493 GBP2020-12-31
Current Assets
2,492,942 GBP2021-12-31
4,053,238 GBP2020-12-31
Creditors
Amounts falling due within one year
-14,996,895 GBP2021-12-31
-16,906,007 GBP2020-12-31
Net Current Assets/Liabilities
-12,503,953 GBP2021-12-31
-12,852,769 GBP2020-12-31
Total Assets Less Current Liabilities
-12,462,574 GBP2021-12-31
-5,213,230 GBP2020-12-31
Net Assets/Liabilities
-12,462,574 GBP2021-12-31
-5,213,230 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Share premium
55,594 GBP2021-12-31
55,594 GBP2020-12-31
Retained earnings (accumulated losses)
-12,518,169 GBP2021-12-31
-5,268,825 GBP2020-12-31
Equity
-12,462,574 GBP2021-12-31
-5,213,230 GBP2020-12-31
Average Number of Employees
102021-01-01 ~ 2021-12-31
222020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
7,671,435 GBP2021-12-31
7,671,435 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
7,630,056 GBP2021-12-31
31,896 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
8,110 GBP2021-01-01 ~ 2021-12-31
Debtors
Amounts falling due after one year
2,489,135 GBP2021-12-31
4,052,745 GBP2020-12-31
  • WARCHEST LIMITED
    Info
    Registered number 07783664
    Royal Court, 81 Tweedy Road, Bromley, Kent BR1 1RG
    PRIVATE LIMITED COMPANY incorporated on 2011-09-22 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.