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 6
  • 1
    Dunn, Gary Stuart
    Director born in March 1969
    Individual (18 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Cavers, Carl
    Company Director born in July 1967
    Individual (26 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Porter, Paul Reginald
    Company Director born in July 1971
    Individual (22 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Andrew Martin Douglas
    Company Director born in February 1983
    Individual (23 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Repa-davies, Tim
    General Counsel born in September 1986
    Individual (23 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Director → CIF 0
    Repa-davies, Tim
    Individual (23 offsprings)
    Officer
    2022-10-19 ~ now
    OF - Secretary → CIF 0
  • 6
    32 Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2019-01-31 ~ 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
Ceased 9
  • 1
    Roberts, David
    Director born in January 1983
    Individual
    Officer
    2015-05-05 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Webb, Steven
    Company Director born in April 1963
    Individual
    Officer
    2019-01-31 ~ 2022-10-19
    OF - Director → CIF 0
    Webb, Steven
    Individual
    Officer
    2019-01-31 ~ 2022-10-19
    OF - Secretary → CIF 0
  • 3
    Iwaniszak, Simon
    Managing Director born in September 1984
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2019-01-31
    OF - Director → CIF 0
    Mr Simon Iwaniszak
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Iwaniszak, Claire
    Individual (1 offspring)
    Officer
    2013-09-10 ~ 2013-09-27
    OF - Secretary → CIF 0
    2014-01-17 ~ 2019-01-31
    OF - Secretary → CIF 0
  • 5
    Greensmith, Andrew
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Stockwell, Christopher Mark
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2020-05-29
    OF - Director → CIF 0
  • 7
    Palmer, James Edward
    Computer Programmer born in May 1980
    Individual (18 offsprings)
    Officer
    2012-01-16 ~ 2013-09-10
    OF - Director → CIF 0
  • 8
    Wilton, David Charles
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2019-01-31 ~ 2022-09-01
    OF - Director → CIF 0
  • 9
    SUMO GROUP LIMITED - now
    SUMO GROUP PLC
    - 2022-01-28
    SUMO GROUP LIMITED - 2017-12-14
    AGHOCO 1611 LIMITED - 2017-12-14
    32, Jessops Riverside, Brightside Lane, Sheffield, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-01-31 ~ 2019-01-31
    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
parent relation
Company in focus

RED KITE GAMES LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

Related profiles found in government register
  • RED KITE GAMES LIMITED
    Info
    Registered number 07911481
    32 Jessops Riverside, Brightside Lane, Sheffield S9 2RX
    Private Limited Company incorporated on 2012-01-16 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • RED KITE GAMES LIMITED
    S
    Registered number 07911481
    3m, Buckley Innovation Centre, Firth Street, Huddersfield, United Kingdom, HD1 3BD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 32 Jessops Riverside, Brightside Lane, Sheffield, England
    Active Corporate (7 parents)
    Person with significant control
    2018-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.