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 3
  • 1
    Mr Naoko Nagoshi
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Harrison, Gavin James
    Accountant born in July 1974
    Individual (92 offsprings)
    Officer
    2012-10-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 136 offsprings)
    Officer
    2015-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Nagoshi, Naoko
    Video Game Developer born in July 1967
    Individual (1 offspring)
    Officer
    2013-03-12 ~ 2017-05-01
    OF - Director → CIF 0
  • 2
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    2013-04-05 ~ 2015-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSTANTINE GAMES LIMITED

Standard Industrial Classification
58210 - Publishing Of Computer Games
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
5 GBP2015-04-01 ~ 2016-03-31
Class 1 ordinary share
0 GBP2015-04-01 ~ 2016-03-31
Class 3 ordinary share
0 GBP2015-04-01 ~ 2016-03-31
Intangible fixed assets
732 GBP2016-03-31
76,296 GBP2015-03-31
Tangible fixed assets
326 GBP2016-03-31
601 GBP2015-03-31
Fixed Assets
1,058 GBP2016-03-31
76,897 GBP2015-03-31
Debtors
507 GBP2016-03-31
3,633 GBP2015-03-31
Cash at bank and in hand
25,135 GBP2016-03-31
53,866 GBP2015-03-31
Current Assets
25,642 GBP2016-03-31
57,499 GBP2015-03-31
Current liabilities
9,116 GBP2016-03-31
25,313 GBP2015-03-31
Net Current Assets/Liabilities
16,526 GBP2016-03-31
32,186 GBP2015-03-31
Total Assets Less Current Liabilities
17,584 GBP2016-03-31
109,083 GBP2015-03-31
Called-up share capital
150,180 GBP2016-03-31
150,180 GBP2015-03-31
Retained earnings
-132,596 GBP2016-03-31
-41,097 GBP2015-03-31
Shareholder's fund
17,584 GBP2016-03-31
109,083 GBP2015-03-31
Intangible fixed assets - Cost/valuation
26,360 GBP2016-03-31
93,137 GBP2015-03-31
Intangible fixed assets - Accumulated amortisation/impairment
25,628 GBP2016-03-31
16,841 GBP2015-03-31
Amortisation expense of intangible fixed assets
8,787 GBP2015-04-01 ~ 2016-03-31
Cost/valuation of tangible fixed assets
901 GBP2015-03-31
Depreciation of tangible fixed assets
575 GBP2016-03-31
300 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
275 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 2 ordinary share
30,000 shares2016-03-31
Paid-up share capital
Class 2 ordinary share
150,000 GBP2016-03-31
150,000 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
15,600 shares2016-03-31
Value of shares allotted
Class 1 ordinary share
156 GBP2016-03-31
156 GBP2015-03-31
Number of shares allotted
Class 3 ordinary share
2,400 shares2016-03-31

  • CONSTANTINE GAMES LIMITED
    Info
    Registered number 08261145
    59-60 Grosvenor Street, London W1K 3HZ
    Private Limited Company incorporated on 2012-10-19 and dissolved on 2018-04-10 (5 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.