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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 5
  • 1
    Jensen, Jarle
    Born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Minter, Benjamin Howard
    Born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Bastiansen, Trond
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Breddam, Christian Krag
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Mr Jens Rugseth
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Jensen, Jarle
    Director/Member Of The Board born in February 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2019-08-01
    OF - Director → CIF 0
    Mr Jarle Jenson
    Born in February 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-29 ~ 2018-11-20
    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
    icon of calendar 2016-04-29 ~ 2022-04-28
    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
  • 2
    Evans, Dafydd Llewelyn
    Ceo born in January 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Oterhals, Kurt Roar
    Director/Member Of The Board born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-29 ~ 2019-08-01
    OF - Director → CIF 0
  • 4
    Oterhals, Geir
    Managing Director born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-29 ~ 2022-08-03
    OF - Director → CIF 0
    Mr Geir Oterhals
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-29 ~ 2018-11-20
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-04-29 ~ 2022-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Warfield, Troy John
    Director born in July 1967
    Individual
    Officer
    icon of calendar 2022-08-03 ~ 2025-03-10
    OF - Director → CIF 0
  • 6
    Rugseth, Jens
    Company Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ 2022-08-03
    OF - Director → CIF 0
    Mr Jens Rugseth
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-08-05 ~ 2021-08-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Ulvnes, Nina
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2022-08-03 ~ 2024-05-01
    OF - Director → CIF 0
  • 8
    Leirvik, Arve Inge
    Company Director born in October 1968
    Individual
    Officer
    icon of calendar 2019-08-07 ~ 2022-08-03
    OF - Director → CIF 0
parent relation
Company in focus

THE SOCIAL GAMING GROUP LIMITED

Previous name
EUROPEAN SHUFFLEBOARD UK LIMITED - 2022-08-05
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
589,160 GBP2024-12-31
441,473 GBP2023-12-31
Total Inventories
196,209 GBP2024-12-31
183,101 GBP2023-12-31
Debtors
599,000 GBP2024-12-31
612,934 GBP2023-12-31
Cash at bank and in hand
79,269 GBP2024-12-31
34,066 GBP2023-12-31
Current Assets
874,478 GBP2024-12-31
830,101 GBP2023-12-31
Creditors
Current
2,541,615 GBP2024-12-31
2,608,594 GBP2023-12-31
Net Current Assets/Liabilities
-1,667,137 GBP2024-12-31
-1,778,493 GBP2023-12-31
Total Assets Less Current Liabilities
-1,077,977 GBP2024-12-31
-1,337,020 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,107,977 GBP2024-12-31
-1,367,020 GBP2023-12-31
Equity
-1,077,977 GBP2024-12-31
-1,337,020 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,261,325 GBP2024-12-31
986,053 GBP2023-12-31
Property, Plant & Equipment - Disposals
-194,841 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
672,165 GBP2024-12-31
544,580 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
321,073 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-193,488 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • THE SOCIAL GAMING GROUP LIMITED
    Info
    EUROPEAN SHUFFLEBOARD UK LIMITED - 2022-08-05
    Registered number 10155657
    icon of addressAshmole & Co The Old School, The Quay, Carmarthen SA31 3LN
    PRIVATE LIMITED COMPANY incorporated on 2016-04-29 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • THE SOCIAL GAMING GROUP LIMITED
    S
    Registered number 10155657
    icon of addressAshmole & Co The Old School, The Quay, Carmarthen, Wales, SA31 3LN
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • EUROPEAN SHUFFLEBOARD LIMITED
    S
    Registered number 10155657
    icon of address5, Temple Square, Temple Street, Liverpool, United Kingdom, L2 5RH
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressAshmole & Co The Old School, The Quay, Carmarthen, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of addressC/o Pls Management Ltd, 44 Richmond Road, Kingston, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,302 GBP2020-08-31
    Person with significant control
    icon of calendar 2017-08-29 ~ 2018-07-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.