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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 11
  • 1
    Pierce, Brooks Harrison
    Director born in September 1961
    Individual (30 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Christopher Michael
    Director born in May 1958
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 3
    Dinning, Andrew
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2015-01-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 4
    Watts, Ronald Arthur
    Director born in July 1948
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ 2019-10-07
    OF - Director → CIF 0
  • 5
    Damon, Carys
    Director And Company Secretary born in September 1976
    Individual (43 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Damon, Carys
    Individual (43 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Paramore, Neil
    Director born in June 1962
    Individual (63 offsprings)
    Officer
    2014-10-24 ~ 2019-10-01
    OF - Director → CIF 0
    Paramore, Neil
    Individual (63 offsprings)
    Officer
    2014-10-24 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 7
    Howlett, Stephen Edward
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ 2019-10-11
    OF - Director → CIF 0
  • 8
    Baker, Stewart Frank Bradley
    Director born in April 1983
    Individual (40 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Mersich, Zane Cedomir
    Director born in September 1972
    Individual (55 offsprings)
    Officer
    2014-10-24 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    INSPIRED GAMING (UK) LIMITED
    - now 03565640 05804323... (more)
    LEISURE LINK GROUP LIMITED - 2006-11-16
    STARNMIST LIMITED - 1998-07-16
    First Floor, 107, Station Street, Burton-on-trent, Staffordshire, England
    Active Corporate (30 parents, 22 offsprings)
    Person with significant control
    2019-09-01 ~ dissolved
    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
  • 11
    NOVOMATIC UK LTD
    - now 02816362
    ASTRA GAMES LIMITED - 2015-01-12
    Astra House, Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASTRA GAMES LTD

Period: 2015-01-12 ~ 2024-09-17
Company number: 09280224
Registered names
ASTRA GAMES LTD - Dissolved 02816362
Standard Industrial Classification
32401 - Manufacture Of Professional And Arcade Games And Toys

Related profiles found in government register
  • ASTRA GAMES LTD
    Info
    ASTRA GAMES (TWO) LIMITED - 2015-01-12
    Registered number 09280224
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire DE14 1SZ
    PRIVATE LIMITED COMPANY incorporated on 2014-10-24 and dissolved on 2024-09-17 (9 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-01-06
    CIF 0
  • ASTRA GAMES LTD
    S
    Registered number 09280224
    Astra House, Kingsway, Bridgend Industrial Estate, Bridgend, Wales, CF31 3RY
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HARLEQUIN GAMING LIMITED
    - now 09292082
    ASTRA GAMING GROUP LIMITED
    - 2017-02-02 09292082
    First Floor, 107 Station Street, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.