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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
Active 2
  • 1
    Walshe, Erin
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dowell, Peter Andrew
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-21 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Packer, Ian David
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ 2022-10-19
    OF - Director → CIF 0
  • 2
    Richards, Matthew
    Technology born in February 1974
    Individual
    Officer
    icon of calendar 2013-01-07 ~ 2018-08-02
    OF - Director → CIF 0
  • 3
    Kent, Barnaby Paul
    Technology born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2022-10-19
    OF - Director → CIF 0
    Mr Barnaby Paul Kent
    Born in February 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-07
    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
    Kent, Emily
    Technology born in August 1977
    Individual
    Officer
    icon of calendar 2013-01-07 ~ 2014-06-08
    OF - Director → CIF 0
  • 5
    Harland, Cameron John
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-21 ~ 2020-02-10
    OF - Director → CIF 0
  • 6
    icon of addressLevel 16, 45 Queen Street, Auckland Central, Auckland, New Zealand
    Corporate
    Person with significant control
    2017-02-07 ~ 2017-10-17
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

MY ACTION REPLAY LTD

Previous names
CRICHQ UK LTD - 2018-08-03
EMBARK IDEAS LTD - 2017-04-25
ABLOY LTD - 2013-03-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
523 GBP2021-03-31
930 GBP2020-03-31
Fixed Assets
523 GBP2021-03-31
930 GBP2020-03-31
Total Inventories
550 GBP2021-03-31
550 GBP2020-03-31
Debtors
16,023 GBP2021-03-31
45,944 GBP2020-03-31
Cash at bank and in hand
9,969 GBP2021-03-31
4,221 GBP2020-03-31
Current Assets
26,542 GBP2021-03-31
50,715 GBP2020-03-31
Creditors
-243,615 GBP2021-03-31
-232,962 GBP2020-03-31
Net Current Assets/Liabilities
-217,073 GBP2021-03-31
-182,247 GBP2020-03-31
Total Assets Less Current Liabilities
-216,550 GBP2021-03-31
-181,317 GBP2020-03-31
Net Assets/Liabilities
-216,550 GBP2021-03-31
-181,317 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
-216,650 GBP2021-03-31
-181,417 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
32019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
6,372 GBP2021-03-31
6,372 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,849 GBP2021-03-31
5,442 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
407 GBP2020-04-01 ~ 2021-03-31

  • MY ACTION REPLAY LTD
    Info
    CRICHQ UK LTD - 2018-08-03
    EMBARK IDEAS LTD - 2018-08-03
    ABLOY LTD - 2018-08-03
    Registered number 08348720
    icon of addressEngine Shed, Station Approach, Bristol, Bristol BS1 6QH
    PRIVATE LIMITED COMPANY incorporated on 2013-01-07 and dissolved on 2024-05-28 (11 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.