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
    Miyazaki, Tatsuyuki
    Global Cfo born in February 1967
    Individual (10 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Post, Jurgen, Mr.
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ormrod, Nicola
    Individual (12 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Sumitomo Fudosan Osaki Garden Tower, 1-1-1 Nishi-shinagawa, Shinagawa-ku, Tokyo 141-0033, Japan
    Corporate (8 offsprings)
    Person with significant control
    2019-05-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Heaton, Timothy Paul
    Chief Studios Officer born in August 1965
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Hymers, Ben
    Company Director born in August 1985
    Individual
    Officer
    2016-09-20 ~ 2019-05-08
    OF - Director → CIF 0
  • 3
    Ichinose, Katsuhiro
    Evp, Corporate Planning born in October 1974
    Individual
    Officer
    2022-04-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Webley, Mark Lawrence
    Video Game Developer born in November 1963
    Individual
    Officer
    2016-05-24 ~ 2019-05-08
    OF - Director → CIF 0
    Mr Mark Lawrence Webley
    Born in November 1963
    Individual
    Person with significant control
    2016-05-24 ~ 2019-05-08
    PE - Ownership of shares – 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
    Ward, David Jonathon
    Chief Financial Officer born in March 1965
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Dale, Gary Robert
    Chief Executive Officer born in January 1961
    Individual (3 offsprings)
    Officer
    2019-05-08 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Carr, Gary
    Video Game Developer born in February 1966
    Individual
    Officer
    2016-05-24 ~ 2019-05-08
    OF - Director → CIF 0
    Mr Gary Carr
    Born in February 1966
    Individual
    Person with significant control
    2016-05-24 ~ 2019-05-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TWO POINT STUDIOS LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
19,510 GBP2017-07-31
Fixed Assets - Investments
1 GBP2017-07-31
Fixed Assets
19,511 GBP2017-07-31
Debtors
916,443 GBP2017-07-31
Cash at bank and in hand
557,550 GBP2017-07-31
Current Assets
1,473,993 GBP2017-07-31
Current liabilities
-1,406,091 GBP2017-07-31
Net Current Assets/Liabilities
67,902 GBP2017-07-31
Total Assets Less Current Liabilities
87,413 GBP2017-07-31
Net assets/liabilities including pension asset/liability
87,413 GBP2017-07-31
Called-up share capital
1,000 GBP2017-07-31
Retained earnings
86,413 GBP2017-07-31
Shareholder's fund
87,413 GBP2017-07-31
Cost/valuation of tangible fixed assets
23,308 GBP2017-07-31
Depreciation expense of tangible fixed assets in the period
3,798 GBP2016-05-24 ~ 2017-07-31
Depreciation of tangible fixed assets
3,798 GBP2017-07-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2017-07-31
Par Value of Share
Class 1 ordinary share
0.100000 GBP2016-05-24 ~ 2017-07-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2017-07-31
Related profiles found in government register
  • TWO POINT STUDIOS LIMITED
    Info
    Registered number 10196328
    C/0 Sega Europe Limited, 27, Great West Road, Brentford, Middlesex TW8 9BW
    Private Limited Company incorporated on 2016-05-24 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • TWO POINT STUDIOS LIMITED
    S
    Registered number 10196328
    5 Taplins Court, Church Lane, Hartley Wintney, Hook, Hampshire, England, RG27 8XU
    Companies Act 2006 in Uk Companies House, England
    CIF 1
  • TWO POINT STUDIOS LIMITED
    S
    Registered number 10196328
    Suite 6 Eastgate House, Dogflud Way, Farnham, Surrey, United Kingdom, GU9 7UD
    Limited in Companies Houe, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 27 C/o Sega Europe Limited, 27 Great West Road, Brentford, London/greater London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    180,471 GBP2017-07-31
    Person with significant control
    2016-07-19 ~ 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
    CIF 1 - Has significant influence or control → OE
    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

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