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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 14
  • 1
    Gifford, Mark Anthony
    Director born in February 1965
    Individual (78 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 2
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2011-12-29 ~ 2012-03-30
    OF - Director → CIF 0
  • 3
    Arran, Nicky Leigh
    Born in October 1981
    Individual (10 offsprings)
    Officer
    2020-06-12 ~ 2026-03-18
    OF - Director → CIF 0
  • 4
    Jackson, Henry Daniel
    Managing Partner And Chief Executive born in December 1964
    Individual (12 offsprings)
    Officer
    2012-03-30 ~ 2014-02-17
    OF - Director → CIF 0
  • 5
    Smith, Benedict James
    Director born in January 1969
    Individual (150 offsprings)
    Officer
    2014-06-10 ~ 2015-07-25
    OF - Director → CIF 0
  • 6
    Gibbs, Martyn Ian
    Director born in December 1970
    Individual (13 offsprings)
    Officer
    2014-06-10 ~ 2020-07-22
    OF - Director → CIF 0
  • 7
    Adegoke, Adedotun Ademola
    Director born in June 1973
    Individual (703 offsprings)
    Officer
    2020-06-12 ~ 2024-12-05
    OF - Director → CIF 0
  • 8
    Kavanagh, Raymond Gerard
    Chief Financial Officer born in September 1968
    Individual (23 offsprings)
    Officer
    2018-10-11 ~ 2020-12-10
    OF - Director → CIF 0
  • 9
    Moore, Adam Lee
    Born in August 1986
    Individual (290 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 10
    Cartwright, Ruth
    Individual (9 offsprings)
    Officer
    2014-06-03 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 11
    Shinehouse, James Perreten
    Consulting And Advisory born in March 1958
    Individual (6 offsprings)
    Officer
    2012-04-11 ~ 2014-06-10
    OF - Director → CIF 0
  • 12
    Piper, Thomas James
    Individual (436 offsprings)
    Officer
    2019-11-12 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 13
    Dick, Alastair Peter Orford
    Born in June 1983
    Individual (683 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 14
    GAME DIGITAL LIMITED
    - now 09040213 03936328
    GAME DIGITAL PLC - 2020-01-24 09040213 03936328
    PROJECT VESPA PLC - 2014-05-16
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GAME DIGITAL HOLDINGS LIMITED

Period: 2015-01-07 ~ now
Company number: 07893832
Registered names
GAME DIGITAL HOLDINGS LIMITED - now
BAKER DOZEN LIMITED - 2012-04-04
MACSCO 37 LIMITED - 2012-03-30 08070525... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GAME DIGITAL HOLDINGS LIMITED
    Info
    CAPITEX HOLDINGS LIMITED - 2015-01-07
    BAKER DOZEN LIMITED - 2015-01-07
    MACSCO 37 LIMITED - 2015-01-07
    Registered number 07893832
    Unit A, Brook Park East, Shirebrook NG20 8RY
    PRIVATE LIMITED COMPANY incorporated on 2011-12-29 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • GAME DIGITAL HOLDINGS LIMITED
    S
    Registered number 07893832
    Unit A, Brook Park East, Shirebrook, United Kingdom, NG20 8RY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • GAME DIGITAL HOLDINGS LIMITED
    S
    Registered number 07893832
    Unity House, Telford Road, Basingstoke, Hampshire, England, RG21 6YJ
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GAME BELONG LIMITED
    12794477
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-08-05 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    GAME DIGITAL SOLUTIONS LIMITED
    09476209
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    GAME RETAIL LIMITED
    - now 07837246 02830099
    BAKER ACQUISITIONS LIMITED - 2012-04-26
    MACSCO 36 LIMITED - 2012-03-30
    C/o Kr8 Advisory Limited The Lexicon 10-12, Mount Street, Manchester
    In Administration Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    PLAYER1 EVENTS LIMITED - now
    SUPERNOVA EVENTS AND ESPORTS LIMITED - 2024-06-03
    GAME ESPORTS AND EVENTS LIMITED
    - 2021-05-25 09454730
    TUNITY LIMITED - 2015-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.