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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 3
parent relation
Company in focus

THE SECRET GAMES COMPANY LIMITED

Period: 2015-03-03 ~ now
Company number: 08073100
Registered names
THE SECRET GAMES COMPANY LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Intangible Assets
462 GBP2025-05-31
Property, Plant & Equipment
296 GBP2025-05-31
Fixed Assets
758 GBP2025-05-31
Debtors
16,752 GBP2025-05-31
19,664 GBP2024-05-31
Cash at bank and in hand
20,594 GBP2025-05-31
7,276 GBP2024-05-31
Current Assets
37,346 GBP2025-05-31
26,940 GBP2024-05-31
Net Current Assets/Liabilities
-11,186 GBP2025-05-31
26,599 GBP2024-05-31
Total Assets Less Current Liabilities
-10,428 GBP2025-05-31
26,599 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-10,528 GBP2025-05-31
26,499 GBP2024-05-31
Equity
-10,428 GBP2025-05-31
26,599 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Other than goodwill
513 GBP2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
51 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
51 GBP2025-05-31
Intangible Assets
Other than goodwill
462 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
Computers
442 GBP2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
146 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
146 GBP2025-05-31
Property, Plant & Equipment
Computers
296 GBP2025-05-31
Other Debtors
Current, Amounts falling due within one year
16,752 GBP2025-05-31
Amounts falling due within one year, Current
19,664 GBP2024-05-31
Trade Creditors/Trade Payables
Current
241 GBP2024-05-31
Other Taxation & Social Security Payable
Current
7,687 GBP2025-05-31
Other Creditors
Current
40,845 GBP2025-05-31
100 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31

Related profiles found in government register
  • THE SECRET GAMES COMPANY LIMITED
    Info
    THE SECRET GAME COMPANY LIMITED - 2015-03-03
    Registered number 08073100
    Preston Park House, South Road, Brighton, East Sussex BN1 6SB
    PRIVATE LIMITED COMPANY incorporated on 2012-05-17 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • THE SECRET GAMES COMPANY LIMITED
    S
    Registered number 08073100
    37, Lavers Road, London, England, N16 0DU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • THE SECRET GAMES COMPANY LIMITED
    S
    Registered number 08073100
    Preston Park House, South Road, Brighton, England, BN1 6SB
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    OZYMANDIAS GAME LIMITED
    12736980
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-03-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2020-07-13 ~ 2020-07-16
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.