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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 3
  • 1
    Auckland, Francis Edwin
    Born in June 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ now
    OF - Director → CIF 0
    Auckland, Francis Edwin
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Bearman, Carl John David
    Born in February 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3 Greengate, Cardale Park, Harrogate, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,039 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Benson, Timothy Michael
    Director born in May 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Auckland, Alexander Edwin
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2014-08-08
    OF - Director → CIF 0
    Mr Alexander Edwin Auckland
    Born in April 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-30 ~ 2022-05-20
    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
  • 3
    Auckland, Alison Jayne
    Director born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-18 ~ 2013-12-18
    OF - Director → CIF 0
  • 4
    Sowray, Sarah Louise
    Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-18 ~ 2013-12-18
    OF - Director → CIF 0
  • 5
    Sowray, Mark Kevin
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-18 ~ 2014-08-08
    OF - Director → CIF 0
    Mr Mark Kevin Sowray
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-30 ~ 2022-05-20
    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
  • 6
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2013-06-07 ~ 2013-12-06
    OF - Director → CIF 0
parent relation
Company in focus

GAMING SOLUTIONS GROUP LIMITED

Previous names
AMG GROUP (UK) LIMITED - 2016-07-11
UNIPLEX CONSULTANTS LIMITED - 2014-01-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
49,662 GBP2024-12-31
49,842 GBP2023-12-31
Creditors
Amounts falling due within one year
2,500 GBP2024-12-31
2,680 GBP2023-12-31
Net Current Assets/Liabilities
47,162 GBP2024-12-31
47,162 GBP2023-12-31
Total Assets Less Current Liabilities
47,163 GBP2024-12-31
47,163 GBP2023-12-31
Equity
Called up share capital
38 GBP2024-12-31
38 GBP2023-12-31
Retained earnings (accumulated losses)
47,125 GBP2024-12-31
47,125 GBP2023-12-31
Equity
47,163 GBP2024-12-31
47,163 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
1 GBP2024-12-31
Non-current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed by group undertakings and participating interests
48,654 GBP2024-12-31
48,842 GBP2023-12-31
Other Debtors
1,008 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
188 GBP2023-12-31
Other Creditors
Amounts falling due within one year
-8 GBP2023-12-31

Related profiles found in government register
  • GAMING SOLUTIONS GROUP LIMITED
    Info
    AMG GROUP (UK) LIMITED - 2016-07-11
    UNIPLEX CONSULTANTS LIMITED - 2016-07-11
    Registered number 08559972
    icon of address3 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2013-06-07 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • GAMING SOLUTIONS GROUP LIMITED
    S
    Registered number 08559972
    icon of address3, Cardale Park, Harrogate, England, HG3 1GY
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • GAMING SOLUTIONS GROUP LIMITED
    S
    Registered number 08559972
    icon of address3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
    Limited Company in England, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-12-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    AMG LEISURE (UK) LIMITED - 2016-07-11
    icon of address3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    580,135 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • AMG AMUSEMENTS LIMITED - 2016-07-11
    icon of address3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    262,956 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.