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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Dunn, Timothy Robert
Director born in May 1983Individual (2 offsprings)Officer2016-10-27 ~ 2024-08-16OF - Director → CIF 0 - 2
Tharanee, Ravin
Born in April 1979Individual (2 offsprings)Officer2016-10-27 ~ nowOF - Director → CIF 0 - 3
Watson, Graham Michael
Director born in May 1980Individual (1 offspring)Officer2016-10-27 ~ 2024-08-16OF - Director → CIF 0 - 4
Bowen, Darren Christopher
Director born in November 1984Individual (2 offsprings)Officer2016-10-27 ~ 2024-08-16OF - Director → CIF 0 - 5
Jackson, Jamie
Director born in July 1977Individual (4 offsprings)Officer2017-04-28 ~ 2022-04-27OF - Director → CIF 0 - 6
Osbourn, David Mark
Director born in December 1973Individual (14 offsprings)Officer2017-04-28 ~ 2022-04-27OF - Director → CIF 0 - 7
Langourieux, Gilles
Born in March 1969Individual (2 offsprings)Officer2024-08-16 ~ nowOF - Director → CIF 0 - 8Connexis, 1 Fusionopolis Way, #06-10, SingaporeCorporate (1 offspring)Person with significant control2024-08-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
THIRD KIND GAMES LIMITED
Period: 2016-10-27 ~ now
Company number: 10449910
Registered name
THIRD KIND GAMES LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
144,951 GBP2024-12-31
136,848 GBP2023-10-31
Fixed Assets - Investments
940 GBP2024-12-31
4,127 GBP2023-10-31
Fixed Assets
145,891 GBP2024-12-31
140,975 GBP2023-10-31
Debtors
1,508,084 GBP2024-12-31
2,098,405 GBP2023-10-31
Cash at bank and in hand
1,044,302 GBP2024-12-31
344,330 GBP2023-10-31
Current Assets
2,552,386 GBP2024-12-31
2,442,735 GBP2023-10-31
Creditors
Current
463,576 GBP2024-12-31
314,903 GBP2023-10-31
Net Current Assets/Liabilities
2,088,810 GBP2024-12-31
2,127,832 GBP2023-10-31
Total Assets Less Current Liabilities
2,234,701 GBP2024-12-31
2,268,807 GBP2023-10-31
Net Assets/Liabilities
2,234,701 GBP2024-12-31
2,242,925 GBP2023-10-31
Equity
Called up share capital
1,297 GBP2024-12-31
1,284 GBP2023-10-31
Share premium
118,973 GBP2024-12-31
99,616 GBP2023-10-31
Retained earnings (accumulated losses)
2,114,431 GBP2024-12-31
2,142,025 GBP2023-10-31
Equity
2,234,701 GBP2024-12-31
2,242,925 GBP2023-10-31
Average Number of Employees
702023-11-01 ~ 2024-12-31
732022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
16,168 GBP2024-12-31
16,168 GBP2023-10-31
Furniture and fittings
50,954 GBP2024-12-31
49,022 GBP2023-10-31
Computers
317,005 GBP2024-12-31
335,725 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
384,127 GBP2024-12-31
400,915 GBP2023-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-8,559 GBP2023-11-01 ~ 2024-12-31
Computers
-124,127 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-132,686 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
16,168 GBP2024-12-31
16,168 GBP2023-10-31
Furniture and fittings
34,704 GBP2024-12-31
32,358 GBP2023-10-31
Computers
188,304 GBP2024-12-31
215,541 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,176 GBP2024-12-31
264,067 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,905 GBP2023-11-01 ~ 2024-12-31
Computers
96,664 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107,569 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-8,559 GBP2023-11-01 ~ 2024-12-31
Computers
-123,901 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-132,460 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
16,250 GBP2024-12-31
16,664 GBP2023-10-31
Computers
128,701 GBP2024-12-31
120,184 GBP2023-10-31
Investments in Group Undertakings
Cost valuation
940 GBP2024-12-31
4,127 GBP2023-10-31
Investments in Group Undertakings
940 GBP2024-12-31
4,127 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,198,978 GBP2024-12-31
710,933 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
2,979 GBP2024-12-31
14,084 GBP2023-10-31
Other Debtors
Current
25,150 GBP2024-12-31
25,150 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
198,660 GBP2024-12-31
1,108,034 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
15,889 GBP2023-10-31
Prepayments/Accrued Income
Current
82,317 GBP2024-12-31
224,315 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,508,084 GBP2024-12-31
2,098,405 GBP2023-10-31
Trade Creditors/Trade Payables
Current
44,851 GBP2024-12-31
103,929 GBP2023-10-31
Amounts owed to group undertakings
Current
6,000 GBP2024-12-31
Other Taxation & Social Security Payable
Current
148,537 GBP2024-12-31
130,268 GBP2023-10-31
Other Creditors
Current
34,203 GBP2024-12-31
46,876 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
140,371 GBP2024-12-31
33,830 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,000 GBP2024-12-31
100,000 GBP2023-10-31
Between one and five year
150,000 GBP2024-12-31
264,722 GBP2023-10-31
All periods
250,000 GBP2024-12-31
364,722 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-27,594 GBP2023-11-01 ~ 2024-12-31
Profit/Loss
-27,594 GBP2023-11-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 10449910
THIRD KIND GAMES LIMITED
InfoThe Old School, Holly Walk, Leamington Spa, Warwickshire CV32 4JGPRIVATE LIMITED COMPANY incorporated on 2016-10-27 (9 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-25CIF 0 THIRD KIND GAMES LIMITED
SRegistered number 10449910The Old School, Holly Walk, Leamington Spa, England, CV32 4JGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
1
- 1
TKG LUNA LIMITED
14651021The Old School, Holly Walk, Leamington Spa, EnglandActive Corporate (4 parents)Person with significant control2023-02-09 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.