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 3
  • 1
    Stockwell, Belinda Catherine
    International Finance Director born in December 1977
    Individual (25 offsprings)
    Officer
    2022-06-24 ~ now
    OF - director → CIF 0
  • 2
    Gelber, Randy Scott
    Director born in April 1971
    Individual (16 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 3
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Sumner, Kelly Galvin
    Director born in April 1961
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ 2019-03-15
    OF - director → CIF 0
  • 2
    Tinkler, Steven
    Chief Financial Officer born in April 1982
    Individual (4 offsprings)
    Officer
    2020-04-06 ~ 2021-03-01
    OF - director → CIF 0
  • 3
    Tsai, Zachary David
    Director born in March 1983
    Individual (9 offsprings)
    Officer
    2019-03-15 ~ 2021-03-01
    OF - director → CIF 0
  • 4
    Croft, Paul James
    Director born in May 1984
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2021-03-01
    OF - director → CIF 0
    Mr Paul James Croft
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Shapiro, Philip Simon
    Investment Fund Manager born in September 1975
    Individual (41 offsprings)
    Officer
    2019-03-15 ~ 2021-03-01
    OF - director → CIF 0
  • 6
    Lobean, Julie
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2022-06-24
    OF - director → CIF 0
  • 7
    Dunne, Steven Michael
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    2018-09-28 ~ 2019-03-15
    OF - director → CIF 0
  • 8
    Graham, Andrew Mcculloch
    Company Director born in February 1964
    Individual (11 offsprings)
    Officer
    2018-09-28 ~ 2019-03-15
    OF - director → CIF 0
  • 9
    Bailey, David James
    Director born in July 1984
    Individual (6 offsprings)
    Officer
    2015-11-20 ~ 2021-03-01
    OF - director → CIF 0
    Bailey, David James
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ 2021-03-01
    OF - secretary → CIF 0
    Mr David James Bailey
    Born in July 1984
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Krancki, Joe
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-09-28
    OF - director → CIF 0
  • 11
    FROG CAPITAL LIMITED
    1a, Birkenhead Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,695,945 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    55, Wells Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    518,267 GBP2024-03-31
    Person with significant control
    2019-03-15 ~ 2021-03-01
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    55, Wells Street, London, England
    Corporate
    Person with significant control
    2019-03-15 ~ 2019-03-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TONIC GAMES LIMITED

Previous name
MEDIATONIC HOLDINGS LIMITED - 2019-08-15
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

Related profiles found in government register
  • TONIC GAMES LIMITED
    Info
    MEDIATONIC HOLDINGS LIMITED - 2019-08-15
    Registered number 09882916
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London EC2V 6AA
    Private Limited Company incorporated on 2015-11-20 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • TONIC GAMES LIMITED
    S
    Registered number 9882916
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in England, United Kingdom
    CIF 2
    Private Company Limited By Shares in The Registrar Of Companies, Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2017-09-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • CATAPULT TECHNOLOGIES LIMITED - 2018-03-21
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-07
    CIF 4 - Ownership of shares – 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.