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
    Andrews, Paul
    Company Director born in September 1967
    Individual (29 offsprings)
    Officer
    2017-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Gouge, Paul Kenneth
    Company Director born in August 1976
    Individual (12 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Melbourne, Darren Arthur Sydney
    Director born in August 1968
    Individual (17 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Christopher David
    Company Director born in November 1970
    Individual (6 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Andrews, Paul
    Director born in September 1967
    Individual (29 offsprings)
    Officer
    2015-08-24 ~ 2016-04-12
    OF - Director → CIF 0
  • 2
    Gouge, Paul Kenneth
    Director born in August 1976
    Individual (12 offsprings)
    Officer
    2016-03-15 ~ 2016-04-07
    OF - Director → CIF 0
  • 3
    Mr Darren Arthur Sydney Melbourne
    Born in August 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Has significant influence or controlCIF 0
  • 4
    Smith, Christopher David
    Director born in November 1970
    Individual (6 offsprings)
    Officer
    2016-03-15 ~ 2016-04-12
    OF - Director → CIF 0
parent relation
Company in focus

RETRO GAMES LTD

Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Fixed Assets
1,406,826 GBP2023-12-31
1,415,636 GBP2022-12-31
Current Assets
279,674 GBP2023-12-31
344,492 GBP2022-12-31
Creditors
Amounts falling due within one year
-1 GBP2023-12-31
-1 GBP2022-12-31
Net Current Assets/Liabilities
279,673 GBP2023-12-31
344,491 GBP2022-12-31
Total Assets Less Current Liabilities
1,686,499 GBP2023-12-31
1,760,127 GBP2022-12-31
Net Assets/Liabilities
1,335,286 GBP2023-12-31
1,617,794 GBP2022-12-31
Equity
1,335,286 GBP2023-12-31
1,617,794 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • RETRO GAMES LTD
    Info
    Registered number 09745704
    166 The Mall, Luton LU1 2TL
    Private Limited Company incorporated on 2015-08-24 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.