logo
explain how to read the page

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 2
  • 1
    Lilley, John Brian
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2012-12-14 ~ 2021-12-31
    OF - Director → CIF 0
    Lilley, John Brian
    Individual (7 offsprings)
    Officer
    2017-03-08 ~ 2021-12-31
    OF - Secretary → CIF 0
    John Brian Lilley
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-25
    PE - Has significant influence or controlCIF 0
  • 2
    Rice, Andrew Glynn
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Glynn Rice
    Born in April 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

GAMEWAGON HOLDINGS LTD

Period: 2012-12-14 ~ now
Company number: 08332082
Registered name
GAMEWAGON HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets
96 GBP2024-12-31
Current Assets
1,052,404 GBP2024-12-31
996,732 GBP2023-12-31
Net Current Assets/Liabilities
708,716 GBP2024-12-31
771,122 GBP2023-12-31
Net Assets/Liabilities
707,612 GBP2024-12-31
771,122 GBP2023-12-31
Average number of employees in administration and support functions
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • GAMEWAGON HOLDINGS LTD
    Info
    Registered number 08332082
    Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex TN6 2QX
    PRIVATE LIMITED COMPANY incorporated on 2012-12-14 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • GAMEWAGON HOLDINGS LTD
    S
    Registered number 08332082
    Cutlers Court, 115 Houndsditch, London, England, EC3A 7BR
    Private Limited Company in Companies House, England
    CIF 1
  • GAMEWAGON HOLDINGS LIMITED
    S
    Registered number 8332082
    The Adelphi Building, 1 - 11 John Adam Street, London, England, WC2N 6HT
    Private Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GAMEWAGON FRANCHISE SERVICES LTD
    09364959
    The Adelphi Building, 1 - 11 John Adam Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    GAMEWAGON LTD
    08257389
    Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.