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
    Andrews, Paul
    Director born in September 1967
    Individual (29 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
    Mr Paul Andrews
    Born in September 1967
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Angela Andrews
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2021-09-21 ~ now
    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

SUBVERT LIMITED

Previous names
SUBVERSIVE MEDIA LIMITED - 2018-07-10
GLOBAL INNOVATE INVESTMENTS LIMITED - 2017-01-05
INNOVATE INVESTEMENTS LIMITED - 2015-09-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,239,332 GBP2023-12-31
1,184,813 GBP2022-12-31
Current Assets
21,515 GBP2023-12-31
14,521 GBP2022-12-31
Creditors
Amounts falling due within one year
-240,675 GBP2023-12-31
-233,675 GBP2022-12-31
Net Current Assets/Liabilities
-219,160 GBP2023-12-31
-219,154 GBP2022-12-31
Total Assets Less Current Liabilities
1,020,172 GBP2023-12-31
965,659 GBP2022-12-31
Net Assets/Liabilities
976,943 GBP2023-12-31
923,223 GBP2022-12-31
Equity
976,943 GBP2023-12-31
923,223 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SUBVERT LIMITED
    Info
    SUBVERSIVE MEDIA LIMITED - 2018-07-10
    GLOBAL INNOVATE INVESTMENTS LIMITED - 2017-01-05
    INNOVATE INVESTEMENTS LIMITED - 2015-09-04
    Registered number 09758371
    166 The Mall, Luton LU1 2TL
    Private Limited Company incorporated on 2015-09-02 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SUBVERT :TD
    S
    Registered number 09758371
    166, The Mall, Luton, England, LU1 2TL
    Private Company Limited By Shares in England And Wales
    CIF 1
  • SUBVERT LIMITED
    S
    Registered number 09758371
    166, The Mall, Luton, United Kingdom, LU1 2TL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Yew Gate, Love Lane, Newbury, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-01-04 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • AUK DIGITAL LTD - 2023-04-17
    A M MEDIA LTD - 2021-08-09
    MELBOURNE HOUSE GAMES LTD - 2021-04-12
    PIXEL GAMES LIMITED - 2020-07-15
    SOURCE TOWN LTD - 2019-07-25
    166 The Mall, Luton, England
    Active Corporate (1 parent)
    Equity (Company account)
    143,466 GBP2023-08-31
    Person with significant control
    2019-07-22 ~ 2020-07-14
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.