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
    Villani, Michael
    Financial Controller born in July 1976
    Individual (1 offspring)
    Officer
    2022-12-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Penthouse Office, 13/14 Mannarino Road, Birkirkara, Bkr9080, Malta
    Corporate (1 offspring)
    Person with significant control
    2021-01-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Aherne, Gerald Paul
    Company Director born in January 1946
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2021-01-21
    OF - director → CIF 0
  • 2
    Coutin, Pierre
    Individual
    Officer
    2019-03-01 ~ 2021-01-21
    OF - secretary → CIF 0
  • 3
    Leppaniemi, Magnus
    President born in August 1970
    Individual
    Officer
    2021-12-21 ~ 2022-08-31
    OF - director → CIF 0
  • 4
    Sunner, Navtej Singh
    Business And Legal Consultant born in November 1970
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2021-01-21
    OF - director → CIF 0
  • 5
    Johnson, Grant
    Chief Executive born in January 1960
    Individual (1 offspring)
    Officer
    2022-08-12 ~ 2022-12-03
    OF - director → CIF 0
  • 6
    Ghosh, Neil Nikhil
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2013-04-10 ~ 2015-04-23
    OF - director → CIF 0
  • 7
    Barker, John Robert Mark
    Non Executive Director born in February 1961
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ 2021-01-21
    OF - director → CIF 0
  • 8
    Arnold, Adam Simon
    Director born in November 1978
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2016-05-27
    OF - director → CIF 0
  • 9
    Mathews, Damian Gregory
    Chief Executive born in October 1971
    Individual
    Officer
    2022-08-12 ~ 2023-02-01
    OF - director → CIF 0
  • 10
    Eliott, Glen
    N/A born in March 1980
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2022-01-23
    OF - director → CIF 0
parent relation
Company in focus

PHOENIX GAMES NETWORK LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-06-30
02020-01-01 ~ 2020-12-31
Debtors
Current
668,804 GBP2020-12-31
Cash at bank and in hand
67 GBP2021-06-30
27 GBP2020-12-31
Current Assets
67 GBP2021-06-30
668,831 GBP2020-12-31
Total Assets Less Current Liabilities
67 GBP2021-06-30
668,831 GBP2020-12-31
Net Assets/Liabilities
67 GBP2021-06-30
668,831 GBP2020-12-31
Equity
Called up share capital
2,131 GBP2021-06-30
2,131 GBP2020-12-31
Share premium
1,142,486 GBP2021-06-30
1,142,486 GBP2020-12-31
Retained earnings (accumulated losses)
-1,144,550 GBP2021-06-30
-475,786 GBP2020-12-31
Equity
67 GBP2021-06-30
668,831 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332021-01-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Computers
21,234 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Computers
-21,234 GBP2021-01-01 ~ 2021-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
21,234 GBP2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-21,234 GBP2021-01-01 ~ 2021-06-30
Other Debtors
Current
668,804 GBP2020-12-31
Cash and Cash Equivalents
67 GBP2021-06-30
27 GBP2020-12-31
Related profiles found in government register
  • PHOENIX GAMES NETWORK LIMITED
    Info
    Registered number 08482430
    Gateshead International Business Centre Office 23, Mulgrave Terrace, Gateshead NE8 1AN
    Private Limited Company incorporated on 2013-04-10 and dissolved on 2023-05-02 (10 years). The company status is Dissolved.
    CIF 0
  • PHOENIX GAMES NETWORK LIMITED
    S
    Registered number 08482430
    Second Floor Cardiff House, Tilling Road, London, England, NW2 1LJ
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Castle Chambers C/o Dsg, Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    103,578 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2022-12-23
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.