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 2
  • 1
    Barthet, Victor Borg
    Director born in June 1981
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Mr Victor Borg Barthet
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    2023-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    One3, Ponsonby Street, Mosta, Malta
    Corporate (1 offspring)
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mrs Lisa Jayne Ludlow
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
    Whitbread, Paul Nicholas
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2012-11-07 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Paul Nicholas Whitbread
    Born in April 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
  • 3
    Ludlow, Andrew Mark
    Director born in April 1965
    Individual (12 offsprings)
    Officer
    2012-12-11 ~ 2022-12-01
    OF - Director → CIF 0
    Mr Andrew Mark Ludlow
    Born in April 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
  • 4
    Mrs Lynn Whitbread
    Born in July 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
  • 5
    BOOMERANG DIGITAL HOLDINGS LIMITED - now
    Network House, Saxon Business Park, 3 Owen Avenue, Prior Park West, Hessle, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    610,842 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 2022-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    64, Excalibur B. Bontadini Street, Birkirkara, Malta
    Corporate (1 offspring)
    Person with significant control
    2022-12-01 ~ 2023-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

IVY GAMING SYSTEMS LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Debtors
4,466 GBP2024-03-31
1,384 GBP2023-03-31
Cash at bank and in hand
2,546 GBP2024-03-31
Current Assets
7,012 GBP2024-03-31
1,384 GBP2023-03-31
Creditors
Amounts falling due within one year
-897 GBP2023-03-31
Net Current Assets/Liabilities
7,012 GBP2024-03-31
487 GBP2023-03-31
Total Assets Less Current Liabilities
7,012 GBP2024-03-31
487 GBP2023-03-31
Creditors
Amounts falling due after one year
-8,962 GBP2024-03-31
Net Assets/Liabilities
-5,100 GBP2024-03-31
487 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-5,200 GBP2024-03-31
387 GBP2023-03-31
Equity
-5,100 GBP2024-03-31
487 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • IVY GAMING SYSTEMS LIMITED
    Info
    Registered number 08283683
    2 Saxon Business Park, Owen Avenue, Hessle HU13 9PD
    Private Limited Company incorporated on 2012-11-07 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • IVY GAMING SYSTEMS LIMITED
    S
    Registered number 08283683
    Network House, 3 Owen Avenue, Priory Park West, Hessle, East Yorkshire, England, HU13 9PD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 Saxon Business Park, Owen Avenue, Hessle, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-10-31 ~ 2022-11-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.