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 17
  • 1
    Sasaki, Daniel
    Managing Partner born in July 1963
    Individual (68 offsprings)
    Officer
    2017-07-31 ~ 2020-09-24
    OF - Director → CIF 0
  • 2
    Singh, Bhavneet
    Founder Sandbox Partners born in December 1972
    Individual (30 offsprings)
    Officer
    2015-07-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Impallomeni, Tommaso
    Chief Operating Officer born in October 1979
    Individual (5 offsprings)
    Officer
    2013-05-02 ~ 2015-07-16
    OF - Director → CIF 0
  • 4
    Gelber, Randy Scott
    Born in April 1971
    Individual (25 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Collins, Dylan
    Chairman born in July 1979
    Individual (13 offsprings)
    Officer
    2013-01-25 ~ 2020-09-24
    OF - Director → CIF 0
    Dr Dylan Collins
    Born in July 1979
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Basran, Parminder
    Managing Partner born in July 1978
    Individual (26 offsprings)
    Officer
    2015-07-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Regner-bleyleben, Maximillian Maximilian
    Director born in August 1969
    Individual (15 offsprings)
    Officer
    2017-07-31 ~ 2020-09-24
    OF - Director → CIF 0
  • 8
    Stockwell, Belinda Catherine
    Born in December 1977
    Individual (45 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Lobean, Julie
    Director born in July 1966
    Individual (23 offsprings)
    Officer
    2020-09-24 ~ 2022-06-24
    OF - Director → CIF 0
  • 10
    Weller, Timothy Grainger
    Born in May 1961
    Individual (84 offsprings)
    Officer
    2018-02-19 ~ 2020-09-24
    OF - Director → CIF 0
  • 11
    Fairclough, James Edward
    Marketing Director, Sky born in May 1976
    Individual (9 offsprings)
    Officer
    2014-05-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Hohaus, Axel
    Director born in December 1976
    Individual (10 offsprings)
    Officer
    2020-09-24 ~ 2020-11-29
    OF - Director → CIF 0
  • 13
    Veitch, Lee Desmond
    Vp Sales born in March 1981
    Individual (4 offsprings)
    Officer
    2013-05-02 ~ 2020-09-24
    OF - Director → CIF 0
  • 14
    EPIC GAMES COMMERCIAL UK LTD
    12826201
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-09-24 ~ 2023-12-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    KIDS WEB SERVICES LTD
    - now 13351982
    EPIC GAMES INTERNATIONAL UK LIMITED - 2023-10-27
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, England
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2016-10-26 ~ 2020-09-24
    OF - Secretary → CIF 0
  • 17
    MAYFAIR EQUITY PARTNERS NOMINEES LIMITED
    09519730
    8, Hanover Street, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2017-08-08 ~ 2020-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EPIC GAMES SA UK LIMITED

Period: 2024-01-27 ~ now
Company number: 08375013
Registered names
EPIC GAMES SA UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Goodwill
3,749 GBP2015-12-31
Fixed Assets - Investments
3,230,068 GBP2016-12-31
464,132 GBP2015-12-31
Debtors
Current
11,449,145 GBP2016-12-31
3,394,248 GBP2015-12-31
Cash at bank and in hand
42,380 GBP2016-12-31
2,760,661 GBP2015-12-31
Equity
Called up share capital
290 GBP2016-12-31
290 GBP2015-12-31
Share premium
7,425,926 GBP2016-12-31
6,437,528 GBP2015-12-31
Revaluation reserve
3,219,546 GBP2016-12-31
332,005 GBP2015-12-31
Retained earnings (accumulated losses)
-592,048 GBP2016-12-31
-178,034 GBP2015-12-31
Amounts Owed By Related Parties
11,404,200 GBP2016-12-31
3,307,117 GBP2015-12-31
Other Debtors
Current
42,329 GBP2016-12-31
87,131 GBP2015-12-31
Debtors
11,446,529 GBP2016-12-31
3,394,248 GBP2015-12-31
Debtors - Deferred Tax Asset
Current
2,616 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
19,525 GBP2016-12-31
Trade Creditors/Trade Payables
Current
4,995 GBP2016-12-31
Other Creditors
Current
502,130 GBP2016-12-31
31,001 GBP2015-12-31
Creditors
Non-current
1,667,879 GBP2016-12-31
Current
31,001 GBP2015-12-31
Bank Borrowings/Overdrafts
Non-current
3,000,000 GBP2016-12-31

Related profiles found in government register
  • EPIC GAMES SA UK LIMITED
    Info
    SUPERAWESOME LIMITED - 2024-01-27
    BOX OF AWESOME LIMITED - 2024-01-27
    Registered number 08375013
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2013-01-25 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • SUPERAWESOME LIMITED
    S
    Registered number 08375013
    8, Duncannon Street, London, England, WC2N 4JF
    Limited By Shares in England & Wales, United Kingdom
    CIF 1
  • SUPERAWESOME LIMITED
    S
    Registered number 08375013
    9th Floor, 107, Cheapside, London, United Kingdom, EC2V 6DN
    Limited By Shares in Companies House, England
    CIF 2
  • SUPERAWESOME LIMITED
    S
    Registered number 08375013
    Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KIDS CORP LIMITED
    11577385
    C/o Soa Challenges Ltd Universal House, 88-94 Wentworth Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-07-01 ~ 2020-08-22
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    SAL INVESTMENTS LTD
    10094717
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SUPERAWESOME TRADING LIMITED
    - now 03885555
    WEBSWAPPERS LTD. - 2014-01-28
    167-169 Great Portland Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-07 ~ 2024-01-17
    CIF 3 - Ownership of shares – 75% or more 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 22 March 2026 and licensed under the Open Government Licence v3.0.