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
    Banner, David Anthony
    Company Director born in November 1972
    Individual (3 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 2
    Pring, Richard Christian
    Technical Director born in August 1987
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Tec Marina, Terra Nova Way, Penarth, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,623,544 GBP2023-10-31
    Person with significant control
    2022-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-02-12 ~ 2018-02-05
    OF - Director → CIF 0
  • 2
    Mr David Anthony Banner
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    2018-02-09 ~ 2022-09-07
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Richard Christian Pring
    Born in August 1987
    Individual (3 offsprings)
    Person with significant control
    2018-02-05 ~ 2022-09-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WALES INTERACTIVE DEVELOPMENT LIMITED

Previous name
OCVILLE TECHNOLOGIES LIMITED - 2023-02-15
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Debtors
419,937 GBP2023-10-31
535,000 GBP2022-10-31
Cash at bank and in hand
180 GBP2023-10-31
7 GBP2022-10-31
Current Assets
420,117 GBP2023-10-31
535,007 GBP2022-10-31
Creditors
Current
394,838 GBP2023-10-31
516,820 GBP2022-10-31
Net Current Assets/Liabilities
25,279 GBP2023-10-31
18,187 GBP2022-10-31
Total Assets Less Current Liabilities
25,279 GBP2023-10-31
18,187 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
25,278 GBP2023-10-31
18,186 GBP2022-10-31
Equity
25,279 GBP2023-10-31
18,187 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
68,025 GBP2023-10-31
365,000 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
351,912 GBP2023-10-31
170,000 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
419,937 GBP2023-10-31
535,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
1 GBP2023-10-31
Amounts owed to group undertakings
Current
387,337 GBP2023-10-31
400,060 GBP2022-10-31
Other Taxation & Social Security Payable
Current
7,500 GBP2023-10-31
116,760 GBP2022-10-31

  • 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 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.