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 7
  • 1
    Fox, Patrick Adam Charles
    Company Director born in August 1958
    Individual (7 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Ausra
    Head Of Finance born in November 1980
    Individual (1 offspring)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Klein, Morten
    Chairman born in January 1969
    Individual (11 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
  • 4
    Holmes, Steven John
    Co-Ceo born in October 1972
    Individual (5 offsprings)
    Officer
    2020-06-10 ~ now
    OF - Director → CIF 0
  • 5
    Hamman, Robert
    Director born in August 1938
    Individual (1 offspring)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
  • 6
    BE VI GP LLP
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Person with significant control
    2023-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    5, Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 65 offsprings)
    Person with significant control
    2023-08-03 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Wright, Robert
    Director born in August 1943
    Individual
    Officer
    2014-05-29 ~ 2014-11-12
    OF - Director → CIF 0
  • 2
    Johansson, Tomas
    Company Director born in April 1982
    Individual
    Officer
    2019-09-10 ~ 2020-05-20
    OF - Director → CIF 0
  • 3
    Braitchouck, Andrew
    Director born in July 1972
    Individual
    Officer
    2016-04-01 ~ 2018-08-06
    OF - Director → CIF 0
  • 4
    Kimber, Mark
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2016-03-16 ~ 2018-05-09
    OF - Director → CIF 0
  • 5
    Yilanlioglu, Murat Can
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2017-06-16 ~ 2019-09-10
    OF - Director → CIF 0
  • 6
    Jellicoe, Matthew
    Director born in June 1971
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2018-08-06
    OF - Director → CIF 0
  • 7
    Gardiner, Nicholas
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    2019-09-10 ~ 2023-11-08
    OF - Director → CIF 0
  • 8
    Green, Timothy Patrick Jonathan
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2014-05-29 ~ 2020-10-02
    OF - Director → CIF 0
  • 9
    Herold, Mika Frederik
    Financier born in November 1976
    Individual
    Officer
    2019-09-10 ~ 2020-05-20
    OF - Director → CIF 0
  • 10
    Whittle, Stewart James
    Director born in June 1971
    Individual (6 offsprings)
    Officer
    2014-05-29 ~ 2021-05-18
    OF - Director → CIF 0
  • 11
    Stureplan 19, Se-111 45 Stockholm, Stockholm, Sweden
    Corporate
    Person with significant control
    2017-12-07 ~ 2020-01-01
    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

HIGHLIGHT GAMES LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
1,128,999 GBP2017-10-31
736,135 GBP2016-10-31
Debtors
15,725 GBP2017-10-31
25,541 GBP2016-10-31
Cash at bank and in hand
829,026 GBP2017-10-31
109,035 GBP2016-10-31
Current Assets
844,751 GBP2017-10-31
134,576 GBP2016-10-31
Net Current Assets/Liabilities
830,720 GBP2017-10-31
130,072 GBP2016-10-31
Total Assets Less Current Liabilities
1,959,719 GBP2017-10-31
866,207 GBP2016-10-31
Creditors
Amounts falling due after one year
-727,923 GBP2016-10-31
Net Assets/Liabilities
1,959,719 GBP2017-10-31
138,284 GBP2016-10-31
Equity
Called up share capital
26,850 GBP2017-10-31
20,674 GBP2016-10-31
Share premium
2,938,122 GBP2017-10-31
493,612 GBP2016-10-31
Retained earnings (accumulated losses)
-1,005,253 GBP2017-10-31
-376,002 GBP2016-10-31
Equity
1,959,719 GBP2017-10-31
138,284 GBP2016-10-31
Intangible Assets - Gross Cost
Goodwill
1,128,999 GBP2017-10-31
736,135 GBP2016-10-31
Intangible Assets
Goodwill
1,128,999 GBP2017-10-31
736,135 GBP2016-10-31
Other Debtors
15,725 GBP2017-10-31
25,541 GBP2016-10-31
Taxation/Social Security Payable
Amounts falling due within one year
8,531 GBP2017-10-31
Other Creditors
Amounts falling due within one year
5,500 GBP2017-10-31
4,504 GBP2016-10-31
Amounts falling due after one year
727,923 GBP2016-10-31
  • HIGHLIGHT GAMES LIMITED
    Info
    Registered number 09062128
    Kings House, 174 Hammersmith Road, London W6 7JP
    Private Limited Company incorporated on 2014-05-29 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.