Parental companies, filial companies, and officers of TWO POINT DEVELOPMENT CO LIMITED

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
TWO POINT STUDIOS LIMITED
5 Taplins Court, Church Lane, Hartley Wintney, Hook, Hampshire, England
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
87,413 GBP2017-07-31
Person with significant control
2016-07-19 ~ 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
PE - Has significant influence or control → CIF 0
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 4

1
Webley, Mark Lawrence
Vide Games Developer born in November 1963
Individual
Officer
2016-07-19 ~ 2019-05-08
OF - Director → CIF 0
2
Ward, David Jonathon
Chief Financial Officer born in March 1965
Individual (2 offsprings)
Officer
2019-05-08 ~ 2022-01-31
OF - Director → CIF 0
3
Dale, Gary Robert
Chief Executive Officer born in January 1961
Individual (3 offsprings)
Officer
2019-05-08 ~ 2023-12-31
OF - Director → CIF 0
4
Carr, Gary
Video Game Developer born in February 1966
Individual
Officer
2016-07-19 ~ 2019-05-08
OF - Director → CIF 0

Company in focus

TWO POINT DEVELOPMENT CO 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.

Debtors

1,086,421 GBP2017-07-31

Current Assets

1,086,421 GBP2017-07-31

Current liabilities

-905,950 GBP2017-07-31

Net Current Assets/Liabilities

180,471 GBP2017-07-31

Total Assets Less Current Liabilities

180,471 GBP2017-07-31

Net assets/liabilities including pension asset/liability

180,471 GBP2017-07-31

Called-up share capital

1 GBP2017-07-31

Retained earnings

180,470 GBP2017-07-31

Shareholder's fund

180,471 GBP2017-07-31

Number of shares allotted

Class 1 ordinary share

1 shares2017-07-31

Par Value of Share

Class 1 ordinary share

1 GBP2016-07-19 ~ 2017-07-31

Paid-up share capital

Class 1 ordinary share

1 GBP2017-07-31

TWO POINT DEVELOPMENT CO LIMITED
Info
Registered number 10285629
27 C/o Sega Europe Limited, 27 Great West Road, Brentford, London/greater London TW8 9BW
Private Limited Company incorporated on 2016-07-19 (8 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.