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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 5
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2014-02-12 ~ 2018-02-05
    OF - Director → CIF 0
  • 2
    Pring, Richard Christian
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
    Mr Richard Christian Pring
    Born in August 1987
    Individual (6 offsprings)
    Person with significant control
    2018-02-05 ~ 2022-09-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Banner, David Anthony
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
    Mr David Anthony Banner
    Born in November 1972
    Individual (5 offsprings)
    Person with significant control
    2018-02-09 ~ 2022-09-07
    PE - Has significant influence or controlCIF 0
  • 4
    WALES INTERACTIVE GROUP LIMITED
    10991490
    Tec Marina, Terra Nova Way, Penarth, Wales
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WALES INTERACTIVE DEVELOPMENT LIMITED

Period: 2023-02-15 ~ now
Company number: 08891207
Registered names
WALES INTERACTIVE DEVELOPMENT LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Debtors
95,379 GBP2024-10-31
419,937 GBP2023-10-31
Cash at bank and in hand
84 GBP2024-10-31
180 GBP2023-10-31
Current Assets
95,463 GBP2024-10-31
420,117 GBP2023-10-31
Creditors
Current
66,711 GBP2024-10-31
394,838 GBP2023-10-31
Net Current Assets/Liabilities
28,752 GBP2024-10-31
25,279 GBP2023-10-31
Total Assets Less Current Liabilities
28,752 GBP2024-10-31
25,279 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
28,751 GBP2024-10-31
25,278 GBP2023-10-31
Equity
28,752 GBP2024-10-31
25,279 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
95,379 GBP2024-10-31
Current, Amounts falling due within one year
68,025 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
351,912 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
95,379 GBP2024-10-31
Current, Amounts falling due within one year
419,937 GBP2023-10-31
Trade Creditors/Trade Payables
Current
154 GBP2024-10-31
1 GBP2023-10-31
Amounts owed to group undertakings
Current
58,268 GBP2024-10-31
387,337 GBP2023-10-31
Other Taxation & Social Security Payable
Current
8,289 GBP2024-10-31
7,500 GBP2023-10-31

  • WALES INTERACTIVE DEVELOPMENT LIMITED
    Info
    OCVILLE TECHNOLOGIES LIMITED - 2023-02-15
    Registered number 08891207
    Tec Marina, Terra Nova Way, Penarth CF64 1SA
    PRIVATE LIMITED COMPANY incorporated on 2014-02-12 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-09-09
    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 March 2026 and licensed under the Open Government Licence v3.0.