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
    Dick, Alastair Peter Orford
    Director born in June 1983
    Individual (443 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Arran, Nicky Leigh
    Buyer born in October 1981
    Individual (9 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Adam Lee
    Group Head Of Commercial Learning & Development born in August 1986
    Individual (264 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 4
    CAPITEX HOLDINGS LIMITED - 2015-01-07
    BAKER DOZEN LIMITED - 2012-04-04
    MACSCO 37 LIMITED - 2012-03-30
    Unity House, Telford Road, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 7
  • 1
    Piper, Thomas James
    Individual (108 offsprings)
    Officer
    2019-11-12 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 2
    Cartwright, Ruth Amy
    Individual
    Officer
    2015-03-06 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 3
    Gibbs, Martyn Ian
    Ceo born in December 1970
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 2020-07-22
    OF - Director → CIF 0
  • 4
    Adegoke, Adedotun Ademola
    Director born in June 1973
    Individual (177 offsprings)
    Officer
    2020-06-12 ~ 2024-12-05
    OF - Director → CIF 0
  • 5
    Gifford, Mark Anthony
    Director born in February 1965
    Individual (25 offsprings)
    Officer
    2015-10-01 ~ 2018-01-23
    OF - Director → CIF 0
  • 6
    Smith, Benedict James
    Chartered Accountant born in January 1969
    Individual (17 offsprings)
    Officer
    2015-03-06 ~ 2015-07-25
    OF - Director → CIF 0
  • 7
    Kavanagh, Raymond Gerard
    Chief Financial Officer born in September 1968
    Individual (2 offsprings)
    Officer
    2018-10-11 ~ 2020-12-10
    OF - Director → CIF 0
parent relation
Company in focus

GAME DIGITAL SOLUTIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • GAME DIGITAL SOLUTIONS LIMITED
    Info
    Registered number 09476209
    Unity House, Telford Road, Basingstoke, Hampshire RG21 6YJ
    Private Limited Company incorporated on 2015-03-06 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • GAME DIGITAL SOLUTIONS LIMITED
    S
    Registered number 09476209
    Unity House, Telford Road, Basingstoke, England, RG21 6YJ
    Private Limited Company in Companies House, England
    CIF 1
  • GAME DIGITAL HOLDINGS LIMITED
    S
    Registered number 07893832
    Unity House, Telford Road, Basingstoke, England, RG21 6YJ
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • GAME DIGITAL HOLDINGS LIMITED
    S
    Registered number 07893832
    Unity House, Telford Road, Basingstoke, Hampshire, England, RG21 6YJ
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ADS REALITY LIMITED - 2019-06-07
    GAME MOBILE LIMITED - 2016-05-06
    Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2020-08-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Unity House, Telford Road, Basingstoke, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BAKER ACQUISITIONS LIMITED - 2012-04-26
    MACSCO 36 LIMITED - 2012-03-30
    Unit A, Brook Park East, Shirebrook, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • SUPERNOVA EVENTS AND ESPORTS LIMITED - 2024-06-03
    GAME ESPORTS AND EVENTS LIMITED - 2021-05-25
    TUNITY LIMITED - 2015-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-20
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.