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 2
  • 1
    Haggett, Richard John
    Company Director born in November 1978
    Individual (3 offsprings)
    Officer
    2015-07-14 ~ now
    OF - Director → CIF 0
    Mr Richard John Haggett
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Haggett, Nicola Anne
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
    Mrs Nicola Anne Haggett
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HOLLOW PONDS GAMES LIMITED

Previous name
HOLLOW POND GAMES LIMITED - 2015-07-22
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
7,072 GBP2024-07-31
11,917 GBP2023-07-31
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Fixed Assets
7,073 GBP2024-07-31
11,918 GBP2023-07-31
Debtors
81,355 GBP2024-07-31
93,618 GBP2023-07-31
Cash at bank and in hand
183,513 GBP2024-07-31
208,054 GBP2023-07-31
Current Assets
264,868 GBP2024-07-31
301,672 GBP2023-07-31
Net Current Assets/Liabilities
50,040 GBP2024-07-31
167,634 GBP2023-07-31
Total Assets Less Current Liabilities
57,113 GBP2024-07-31
179,552 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
57,013 GBP2024-07-31
179,452 GBP2023-07-31
Equity
57,113 GBP2024-07-31
179,552 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,490 GBP2023-07-31
Computers
20,508 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
32,998 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,712 GBP2024-07-31
4,981 GBP2023-07-31
Computers
18,214 GBP2024-07-31
16,100 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,926 GBP2024-07-31
21,081 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,731 GBP2023-08-01 ~ 2024-07-31
Computers
2,114 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,845 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
4,778 GBP2024-07-31
7,509 GBP2023-07-31
Computers
2,294 GBP2024-07-31
4,408 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-07-31
Investments in Group Undertakings
1 GBP2024-07-31
1 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
81,355 GBP2024-07-31
93,618 GBP2023-07-31
Trade Creditors/Trade Payables
Current
6,812 GBP2024-07-31
397 GBP2023-07-31
Amounts owed to group undertakings
Current
126,287 GBP2024-07-31
42,673 GBP2023-07-31
Other Taxation & Social Security Payable
Current
8,323 GBP2024-07-31
35,575 GBP2023-07-31
Other Creditors
Current
73,406 GBP2024-07-31
55,393 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-07-31
Class 2 ordinary share
50 shares2024-07-31
Related profiles found in government register
  • HOLLOW PONDS GAMES LIMITED
    Info
    HOLLOW POND GAMES LIMITED - 2015-07-22
    Registered number 09686235
    Preston Park House, South Road, Brighton, East Sussex BN1 6SB
    Private Limited Company incorporated on 2015-07-14 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • HOLLOW PONDS GAMES LIMITED
    S
    Registered number 09686235
    Unit 3.33 The Busworks, United House, North Road, London, England, N7 9DP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    206,779 GBP2024-07-31
    Person with significant control
    2017-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.