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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 16
  • 1
    Tilley, Stuart
    Game Director born in July 1973
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2021-10-01
    OF - Director → CIF 0
  • 2
    Toole, Marian
    Born in October 1959
    Individual (16 offsprings)
    Officer
    2021-10-01 ~ 2022-02-28
    OF - Director → CIF 0
    Toole, Marian
    Individual (16 offsprings)
    Officer
    2021-10-01 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 3
    Imaizumi, Lin
    Svp Finance, Corporate Develoment And Strategy born in September 1973
    Individual (12 offsprings)
    Officer
    2023-05-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 4
    Ankers, Graeme
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2012-10-04 ~ 2021-10-01
    OF - Director → CIF 0
    Mr Graeme Ankers
    Born in December 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Carus, Lee
    Art Director born in August 1971
    Individual (2 offsprings)
    Officer
    2012-10-04 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Mahtani, Munesh
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2024-07-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 7
    Mccormack, Rebecca Anne
    Born in January 1973
    Individual (13 offsprings)
    Officer
    2021-10-01 ~ 2023-09-19
    OF - Director → CIF 0
  • 8
    Rostron, John
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 9
    Lovegrove, Stuart, Dr
    Technical Director born in November 1974
    Individual (4 offsprings)
    Officer
    2012-10-04 ~ 2021-10-01
    OF - Director → CIF 0
  • 10
    Kimura, Tomonori
    Born in January 1974
    Individual (11 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 11
    Grouse, Eric Roger
    Vp Legal born in June 1976
    Individual (14 offsprings)
    Officer
    2024-04-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 12
    Ryan, James George
    Born in October 1959
    Individual (18 offsprings)
    Officer
    2021-10-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Roberts, Christopher John
    Technical Director born in July 1973
    Individual (2 offsprings)
    Officer
    2012-10-04 ~ 2021-10-01
    OF - Director → CIF 0
  • 14
    Macdougall, Jana Beth
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 15
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320 09802200
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 666 offsprings)
    Officer
    2023-10-03 ~ 2024-07-29
    OF - Secretary → CIF 0
  • 16
    SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED
    - now 03277793 03754597... (more)
    SONY COMPUTER ENTERTAINMENT EUROPE LIMITED - 2016-07-29
    ELECTROCORP LIMITED - 1996-11-25
    10, Great Marlborough Street, London, United Kingdom
    Active Corporate (29 parents, 7 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FIRESPRITE LIMITED

Period: 2013-11-27 ~ now
Company number: 08240765
Registered names
FIRESPRITE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
11,925 GBP2020-10-31
0 GBP2019-10-31
Property, Plant & Equipment
396,908 GBP2020-10-31
305,822 GBP2019-10-31
Fixed Assets - Investments
200 GBP2020-10-31
200 GBP2019-10-31
Fixed Assets
409,033 GBP2020-10-31
306,022 GBP2019-10-31
Debtors
5,423,569 GBP2020-10-31
2,417,781 GBP2019-10-31
Cash at bank and in hand
4,942,645 GBP2020-10-31
1,633,582 GBP2019-10-31
Current Assets
10,366,214 GBP2020-10-31
4,051,363 GBP2019-10-31
Creditors
-4,429,614 GBP2020-10-31
-1,187,657 GBP2019-10-31
Net Current Assets/Liabilities
5,936,600 GBP2020-10-31
2,863,706 GBP2019-10-31
Total Assets Less Current Liabilities
6,345,633 GBP2020-10-31
3,169,728 GBP2019-10-31
Net Assets/Liabilities
6,267,955 GBP2020-10-31
3,111,622 GBP2019-10-31
Equity
Called up share capital
100 GBP2020-10-31
100 GBP2019-10-31
Equity
6,267,955 GBP2020-10-31
3,111,622 GBP2019-10-31
Average Number of Employees
1232019-11-01 ~ 2020-10-31
742018-11-01 ~ 2019-10-31
Intangible Assets - Gross Cost
0 GBP2019-10-31
Other than goodwill
19,381 GBP2020-10-31
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2019-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
7,456 GBP2019-11-01 ~ 2020-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,456 GBP2020-10-31
Intangible Assets
Other than goodwill
11,925 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
Other
589,428 GBP2020-10-31
401,948 GBP2019-10-31
Property, Plant & Equipment - Other Disposals
Other
-58,693 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
192,520 GBP2020-10-31
96,126 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
126,173 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-29,779 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Other
396,908 GBP2020-10-31
305,822 GBP2019-10-31
Amounts invested in assets
200 GBP2020-10-31
200 GBP2019-10-31
Trade Debtors/Trade Receivables
1,154,536 GBP2020-10-31
924,997 GBP2019-10-31
Amount of corporation tax that is recoverable
299,089 GBP2020-10-31
Amounts Owed By Related Parties
3,013,535 GBP2020-10-31
991,099 GBP2019-10-31
Trade Creditors/Trade Payables
Current
710,761 GBP2020-10-31
144,434 GBP2019-10-31
Corporation Tax Payable
Current
504,685 GBP2020-10-31
38,273 GBP2019-10-31
Other Taxation & Social Security Payable
Current
161,383 GBP2020-10-31
175,192 GBP2019-10-31
Other Creditors
Current
3,052,785 GBP2020-10-31
829,758 GBP2019-10-31
Creditors
Current
4,429,614 GBP2020-10-31
1,187,657 GBP2019-10-31
Number of Shares Issued (Fully Paid)
100 shares2020-10-31
100 shares2019-10-31

Related profiles found in government register
  • FIRESPRITE LIMITED
    Info
    EXTRA LIFE INTERACTIVE LTD - 2013-11-27
    Registered number 08240765
    10 Great Marlborough Street, London W1F 7LP
    PRIVATE LIMITED COMPANY incorporated on 2012-10-04 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • FIRESPRITE LIMITED
    S
    Registered number 08240765
    10, Great Marlborough Street, London, United Kingdom, W1F 7LP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FABRIK GAMES LIMITED
    - now 08183480
    FACTORY GAMES LIMITED - 2014-11-26
    GEEUN LIMITED - 2012-11-16
    10 Great Marlborough Street, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-09-14 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    FIRESPRITE GAMES LIMITED
    11606968
    10 Great Marlborough Street, London
    Active Corporate (12 parents)
    Person with significant control
    2018-10-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ICESPRITE LIMITED
    11031090 10917853
    10 Great Marlborough Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-10-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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