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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 10
  • 1
    Stephenson, John Craig
    Born in January 1979
    Individual (4 offsprings)
    Officer
    2021-11-16 ~ 2022-08-12
    OF - Director → CIF 0
  • 2
    Coe, Adrian Anthony
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2013-09-06 ~ 2021-11-16
    OF - Director → CIF 0
    Coe, Adrian
    Individual (7 offsprings)
    Officer
    2013-09-06 ~ 2021-11-16
    OF - Secretary → CIF 0
  • 3
    Lee-favier, Stephane
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2025-06-30
    OF - Director → CIF 0
    Mr Stephane Sylvain Lee-favier
    Born in February 1981
    Individual (2 offsprings)
    Person with significant control
    2016-09-06 ~ 2021-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Suppiah, Hannah Rani
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2021-03-15 ~ 2021-11-16
    OF - Director → CIF 0
  • 5
    Carey, Carmen Christine
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Alastair Ian
    Born in September 1972
    Individual (18 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Oswald, James Ian
    Born in June 1959
    Individual (6 offsprings)
    Officer
    2014-05-01 ~ 2021-11-16
    OF - Director → CIF 0
  • 8
    Woodhall, Michael Eric
    Born in April 1967
    Individual (10 offsprings)
    Officer
    2021-11-16 ~ 2025-01-09
    OF - Director → CIF 0
  • 9
    Higgins, Wendy Elizabeth
    Individual (3 offsprings)
    Officer
    2021-11-16 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 10
    CHAMELEON TECHNOLOGY (UK) LIMITED
    07388340
    Gardner House, Hornbeam Park Avenue, Harrogate, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GENGAME LTD

Period: 2013-09-06 ~ now
Company number: 08680450
Registered name
GENGAME LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
10,301 GBP2024-12-31
13,962 GBP2023-12-31
Debtors
111,485 GBP2024-12-31
283,692 GBP2023-12-31
Cash at bank and in hand
8,569 GBP2024-12-31
8,416 GBP2023-12-31
Current Assets
120,054 GBP2024-12-31
292,108 GBP2023-12-31
Net Current Assets/Liabilities
-1,367,464 GBP2024-12-31
-930,409 GBP2023-12-31
Net Assets/Liabilities
-1,357,163 GBP2024-12-31
-916,447 GBP2023-12-31
Equity
Called up share capital
2,130 GBP2024-12-31
2,130 GBP2023-12-31
Share premium
49,787 GBP2024-12-31
49,787 GBP2023-12-31
Retained earnings (accumulated losses)
-1,409,080 GBP2024-12-31
-968,364 GBP2023-12-31
Equity
-1,357,163 GBP2024-12-31
-916,447 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,323 GBP2024-12-31
27,231 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,022 GBP2024-12-31
13,269 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,753 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
10,301 GBP2024-12-31
13,962 GBP2023-12-31
Trade Debtors/Trade Receivables
77,206 GBP2024-12-31
103,662 GBP2023-12-31
Other Debtors
34,279 GBP2024-12-31
180,030 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,603 GBP2024-12-31
110,196 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,287,048 GBP2024-12-31
886,178 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
65,532 GBP2024-12-31
26,753 GBP2023-12-31
Other Creditors
Amounts falling due within one year
107,335 GBP2024-12-31
199,390 GBP2023-12-31

  • GENGAME LTD
    Info
    Registered number 08680450
    1st Floor, Central House Otley Road, Beckwith Knowle, Harrogate HG3 1UF
    PRIVATE LIMITED COMPANY incorporated on 2013-09-06 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.