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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
    Alvarez Del Rio, Alvaro
    Born in April 1983
    Individual (17 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Texier, Jeremie Antoine Henri
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
    Texier, Jeremie Antoine Henri
    Individual (4 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Secretary → CIF 0
    Mr Jeremie Antoine Henry Texier
    Born in March 1976
    Individual (4 offsprings)
    Person with significant control
    2021-01-07 ~ now
    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
    Portes, Guillaume
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
    Mr Guillaume Portes
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2021-01-07 ~ now
    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
Ceased 3
  • 1
    Mccormack, John Bernard Joseph
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2013-07-12 ~ 2018-11-23
    OF - Director → CIF 0
  • 2
    Shammas, Shukri
    Director born in September 1974
    Individual (42 offsprings)
    Officer
    2014-05-20 ~ 2018-02-14
    OF - Director → CIF 0
  • 3
    Bezza, Pietro
    Director born in October 1971
    Individual (21 offsprings)
    Officer
    2014-05-20 ~ 2019-07-09
    OF - Director → CIF 0
parent relation
Company in focus

TINKA GAMES LIMITED

Previous names
ANOTHER PLACE PRODUCTIONS LIMITED - 2022-11-09
CORPORTEXIER LIMITED - 2013-08-27
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,607 GBP2023-03-31
4,168 GBP2022-03-31
Fixed Assets
4,607 GBP2023-03-31
4,168 GBP2022-03-31
Debtors
64,488 GBP2023-03-31
100,242 GBP2022-03-31
Cash at bank and in hand
164,303 GBP2023-03-31
692,909 GBP2022-03-31
Current Assets
228,791 GBP2023-03-31
793,151 GBP2022-03-31
Net Current Assets/Liabilities
199,979 GBP2023-03-31
728,676 GBP2022-03-31
Total Assets Less Current Liabilities
204,586 GBP2023-03-31
732,844 GBP2022-03-31
Net Assets/Liabilities
204,586 GBP2023-03-31
732,844 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31

Related profiles found in government register
  • TINKA GAMES LIMITED
    Info
    ANOTHER PLACE PRODUCTIONS LIMITED - 2022-11-09
    CORPORTEXIER LIMITED - 2022-11-09
    Registered number 08608341
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2013-07-12 (12 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • TINKA GAMES LIMITED
    S
    Registered number 08608341
    23, Underwood Road, Haslemere, England, GU27 1JQ
    Company Limited By Share in Companies House, England
    CIF 1
  • ANOTHER PLACE PRODUCTIONS LIMITED
    S
    Registered number 08608341
    C/o Hansel Henson Limited, 4th Floor, 22 Newman Street, London, United Kingdom, W1T 1PH
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    23 Underwood Road, Haslemere, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    23 Underwood Road, Haslemere, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    301,666 GBP2023-03-31
    Person with significant control
    2018-03-22 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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