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
    Gear, James
    Finance born in June 1972
    Individual (124 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
    Gear, James
    Individual (124 offsprings)
    Officer
    2019-02-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Markowitz-shulman, Aaron
    Director born in July 1982
    Individual (5 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,942,922 GBP2024-01-31
    Person with significant control
    2021-11-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Wolf, Varda Susanna
    Company Secretary born in August 1976
    Individual (3 offsprings)
    Officer
    2019-06-13 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Korczak, Ron Haim
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2019-06-13 ~ 2020-09-16
    OF - Director → CIF 0
  • 3
    Gordon, Nadav
    Managing Director born in September 1983
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2020-09-16
    OF - Director → CIF 0
    Mr Nadav Gordon
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    NGHC LIMITED - 2020-10-30
    Oakfield House, Bollington Lane, Nether Alderley, Macclesfield, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,993 GBP2024-03-31
    Person with significant control
    2021-03-03 ~ 2021-11-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PIXODE GAMES LIMITED

Previous name
MERAKI CAPITAL LIMITED - 2021-12-15
Standard Industrial Classification
58210 - Publishing Of Computer Games
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Fixed Assets - Investments
2 GBP2024-01-31
2 GBP2023-01-31
Fixed Assets
2 GBP2024-01-31
2 GBP2023-01-31
Debtors
Current
77,911 GBP2024-01-31
224,491 GBP2023-01-31
Cash at bank and in hand
71,377 GBP2024-01-31
110,400 GBP2023-01-31
Current Assets
149,288 GBP2024-01-31
334,891 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-6,641,157 GBP2024-01-31
-4,342,882 GBP2023-01-31
Net Current Assets/Liabilities
-6,491,869 GBP2024-01-31
-4,007,991 GBP2023-01-31
Total Assets Less Current Liabilities
-6,491,867 GBP2024-01-31
-4,007,989 GBP2023-01-31
Net Assets/Liabilities
-6,491,867 GBP2024-01-31
-4,007,989 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Share premium
885,086 GBP2024-01-31
885,086 GBP2023-01-31
Other miscellaneous reserve
828,158 GBP2024-01-31
Retained earnings (accumulated losses)
-8,206,111 GBP2024-01-31
-4,894,075 GBP2023-01-31
Equity
-6,491,867 GBP2024-01-31
-4,007,989 GBP2023-01-31
Other Debtors
Current
62,077 GBP2024-01-31
223,075 GBP2023-01-31
Prepayments/Accrued Income
Current
15,834 GBP2024-01-31
1,416 GBP2023-01-31
Cash and Cash Equivalents
71,377 GBP2024-01-31
110,400 GBP2023-01-31
Trade Creditors/Trade Payables
Current
141,064 GBP2024-01-31
42,379 GBP2023-01-31
Taxation/Social Security Payable
Current
63 GBP2024-01-31
Other Creditors
Current
6,157,170 GBP2024-01-31
4,251,391 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
342,860 GBP2024-01-31
49,112 GBP2023-01-31
Creditors
Current
6,641,157 GBP2024-01-31
4,342,882 GBP2023-01-31
Related profiles found in government register
  • PIXODE GAMES LIMITED
    Info
    MERAKI CAPITAL LIMITED - 2021-12-15
    Registered number 09964154
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes MK9 2DN
    Private Limited Company incorporated on 2016-01-21 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • PIXODE GAMES LIMITED
    S
    Registered number 09964154
    3rd Floor, Norfolk House, 106 Saxon Gate West, Milton Keynes, England, MK9 2DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • MERAKI CAPITAL LIMITED
    S
    Registered number 09964154
    Unit 3, Blackhill Drive, Wolverton Mill, Milton Keynes, England, MK12 5TS
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    3rd Floor Norfolk House, 106 Saxon Gate West, Milton Keynes, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2022-04-01 ~ 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
  • 3
    ANIDA HOLDINGS LIMITED - 2017-09-27
    James Gear, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,282 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • ANIDA HOLDINGS LIMITED - 2017-09-27
    James Gear, Unit 3 Blackhill Drive, Wolverton Mill, Milton Keynes, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,282 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ 2018-02-17
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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