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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 4
  • 1
    Mcgilvray, Jamie Duncan
    Business Development Manager born in May 1983
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Turner, Albert Steven
    Accountant born in September 1970
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Green, Andrew Paul
    Director born in January 1965
    Individual (63 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Paul Green
    Born in January 1965
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Green, Niall
    Director born in July 1993
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-10 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Jamie Mcgilvray
    Born in May 1983
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    icon of calendar 2016-04-06 ~ 2017-05-09
    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
  • 2
    Green, Andrew Paul
    Director born in January 1965
    Individual (63 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2015-02-01
    OF - Director → CIF 0
    Mr Andrew Paul Green
    Born in January 1965
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

POSITIVE ENTERTAINMENT LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
650,000 GBP2022-05-31
6,173,305 GBP2021-05-31
Debtors
6,492 GBP2021-05-31
Cash at bank and in hand
295 GBP2021-05-31
Current Assets
6,787 GBP2021-05-31
Creditors
Current
409,399 GBP2022-05-31
2,314,954 GBP2021-05-31
Net Current Assets/Liabilities
-409,399 GBP2022-05-31
-2,308,167 GBP2021-05-31
Total Assets Less Current Liabilities
240,601 GBP2022-05-31
3,865,138 GBP2021-05-31
Equity
Called up share capital
100 GBP2022-05-31
100 GBP2021-05-31
Retained earnings (accumulated losses)
240,501 GBP2022-05-31
3,865,038 GBP2021-05-31
Equity
240,601 GBP2022-05-31
3,865,138 GBP2021-05-31
Average Number of Employees
12021-06-01 ~ 2022-05-31
12020-06-01 ~ 2021-05-31
Investments in Group Undertakings
951,890 GBP2021-05-31
Amounts invested in assets
650,000 GBP2022-05-31
6,173,305 GBP2021-05-31
Investments in Group Undertakings
Cost valuation
951,890 GBP2021-05-31
Other Debtors
Non-current, Amounts falling due after one year
6,492 GBP2021-05-31
Other Creditors
Current
900 GBP2022-05-31
2,314,954 GBP2021-05-31

Related profiles found in government register
  • POSITIVE ENTERTAINMENT LTD
    Info
    Registered number 08781351
    icon of address9 Corbets Tey Road, Upminster, Essex RM14 2AP
    PRIVATE LIMITED COMPANY incorporated on 2013-11-19 and dissolved on 2025-05-13 (11 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-23
    CIF 0
  • POSITIVE ENTERTAINMENT LTD
    S
    Registered number 08781351
    icon of address30 Station Lane, Hornchurch, Essex, England, RM12 6NJ
    Limited Company in Companies House, England And Wales
    CIF 1
  • POSITIVE ENTERTAINMENT LTD
    S
    Registered number 08781351
    icon of address9 Corbets Tey Road, Upminster, Essex, England, RM14 2AP
    Limited Company in Companies House, England And Wales
    CIF 2
  • POSITIVE ENTERTAINMENT LTD
    S
    Registered number 08781351
    icon of addressUnit 2, 99-101 Kingsland Road, London, United Kingdom, E2 8AG
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Lexicon Second Floor, Mount Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,496 GBP2021-09-30
    Person with significant control
    icon of calendar 2017-09-26 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -28,114 GBP2021-05-31
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,723 GBP2022-07-31
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressUnit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -229 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-05-09
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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