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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 14
  • 1
    Kullander, Tiantian Cheng Zhang
    Director born in July 1992
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2022-11-23
    OF - Director → CIF 0
  • 2
    Sattermon, Patrik Bo
    Chief Gaming Officer born in April 1985
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 3
    Pallotta, Chris
    Director born in February 1988
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2025-02-07
    OF - Director → CIF 0
  • 4
    Wallin, Hannes
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2015-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Mathews, Anne
    Finance Director born in June 1952
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2015-10-22
    OF - Director → CIF 0
  • 6
    Leviev, Lev
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Fry, Nicholas Richard
    Director born in June 1956
    Individual (20 offsprings)
    Officer
    2019-04-05 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Boyer, Lucien
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Skeet, Richard David
    Born in February 1982
    Individual (3 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 10
    Sleijffers, Wouter
    Ceo born in June 1976
    Individual (6 offsprings)
    Officer
    2015-11-18 ~ 2019-03-15
    OF - Director → CIF 0
  • 11
    Mccormick, Karen Ann
    Venture Capitalist born in August 1976
    Individual (25 offsprings)
    Officer
    2019-11-15 ~ 2025-02-07
    OF - Director → CIF 0
  • 12
    Mathews, Samuel Michael David
    Born in August 1984
    Individual (11 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
    Mr Samuel Michael David Mathews
    Born in August 1984
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-27
    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
  • 13
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, England, England
    Active Corporate (6 parents, 975 offsprings)
    Officer
    2017-11-29 ~ 2023-01-24
    OF - Secretary → CIF 0
  • 14
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    80, Cheapside, London, United Kingdom
    Active Corporate (33 parents, 546 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SANNPA LIMITED

Period: 2013-11-01 ~ now
Company number: 08758857
Registered name
SANNPA LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-01-01 ~ 2018-12-31
Fixed Assets - Investments
486,441 GBP2018-12-31
344,825 GBP2017-12-31
Debtors
11,969,489 GBP2018-12-31
5,303,230 GBP2017-12-31
Creditors
Current
150,272 GBP2018-12-31
4,136,933 GBP2017-12-31
Net Current Assets/Liabilities
11,819,217 GBP2018-12-31
1,166,297 GBP2017-12-31
Total Assets Less Current Liabilities
12,305,658 GBP2018-12-31
1,511,122 GBP2017-12-31
Equity
Called up share capital
155 GBP2018-12-31
107 GBP2017-12-31
Share premium
11,940,950 GBP2018-12-31
1,287,978 GBP2017-12-31
Retained earnings (accumulated losses)
-92,948 GBP2018-12-31
-92,948 GBP2017-12-31
Equity
12,305,658 GBP2018-12-31
1,511,122 GBP2017-12-31
Investments in Group Undertakings
Cost valuation
486,441 GBP2018-12-31
344,825 GBP2017-12-31
Additions to investments
141,616 GBP2018-12-31
Investments in Group Undertakings
486,441 GBP2018-12-31
344,825 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
11,969,489 GBP2018-12-31
5,303,230 GBP2017-12-31
Amounts owed to group undertakings
Current
150,172 GBP2018-12-31
150,172 GBP2017-12-31
Other Creditors
Current
100 GBP2018-12-31
3,986,761 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,521,025 shares2018-12-31

Related profiles found in government register
  • SANNPA LIMITED
    Info
    Registered number 08758857
    1 Kingsland Passage, London E8 2BB
    PRIVATE LIMITED COMPANY incorporated on 2013-11-01 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • SANNPA LIMITED
    S
    Registered number missing
    1, Kingsland Passage, London, United Kingdom, E8 2BB
    Limited
    CIF 1
  • SANNPA LIMITED
    S
    Registered number 8758857
    1, Kingsland Passage, London, United Kingdom, E8 2BB
    Limited Company in England And Wales, England
    CIF 2
    Ltd in Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DEATHBRUSH LTD
    11671952
    1 Kingsland Passage, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FNATIC GEAR LIMITED
    09771939
    1 Kingsland Passage, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    FNATIC LTD
    07805670
    1 Kingsland Passage, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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