logo
explain how to read the page

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
    Tharanee, Ravin
    Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Langourieux, Gilles
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressConnexis, 1 Fusionopolis Way, #06-10, Singapore
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-08-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Dunn, Timothy Robert
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2016-10-27 ~ 2024-08-16
    OF - Director → CIF 0
  • 2
    Osbourn, David Mark
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ 2022-04-27
    OF - Director → CIF 0
  • 3
    Watson, Graham Michael
    Director born in May 1980
    Individual
    Officer
    icon of calendar 2016-10-27 ~ 2024-08-16
    OF - Director → CIF 0
  • 4
    Jackson, Jamie
    Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2022-04-27
    OF - Director → CIF 0
  • 5
    Bowen, Darren Christopher
    Director born in November 1984
    Individual
    Officer
    icon of calendar 2016-10-27 ~ 2024-08-16
    OF - Director → CIF 0
parent relation
Company in focus

THIRD KIND GAMES LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Intangible Assets
62,654 GBP2023-10-31
83,538 GBP2022-10-31
Property, Plant & Equipment
136,848 GBP2023-10-31
180,335 GBP2022-10-31
Fixed Assets - Investments
4,127 GBP2023-10-31
4,126 GBP2022-10-31
Fixed Assets
203,629 GBP2023-10-31
267,999 GBP2022-10-31
Debtors
2,098,405 GBP2023-10-31
1,277,222 GBP2022-10-31
Cash at bank and in hand
344,330 GBP2023-10-31
1,690,324 GBP2022-10-31
Current Assets
2,442,735 GBP2023-10-31
2,967,546 GBP2022-10-31
Creditors
Current
314,903 GBP2023-10-31
314,862 GBP2022-10-31
Net Current Assets/Liabilities
2,127,832 GBP2023-10-31
2,652,684 GBP2022-10-31
Total Assets Less Current Liabilities
2,331,461 GBP2023-10-31
2,920,683 GBP2022-10-31
Net Assets/Liabilities
2,305,579 GBP2023-10-31
2,886,557 GBP2022-10-31
Equity
Called up share capital
1,284 GBP2023-10-31
1,284 GBP2022-10-31
Share premium
99,616 GBP2023-10-31
99,616 GBP2022-10-31
Retained earnings (accumulated losses)
2,204,679 GBP2023-10-31
2,785,657 GBP2022-10-31
Equity
2,305,579 GBP2023-10-31
2,886,557 GBP2022-10-31
Average Number of Employees
732022-11-01 ~ 2023-10-31
632021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Other than goodwill
208,844 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
146,190 GBP2023-10-31
125,306 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
20,884 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Other than goodwill
62,654 GBP2023-10-31
83,538 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
16,168 GBP2023-10-31
16,168 GBP2022-10-31
Furniture and fittings
49,022 GBP2023-10-31
45,936 GBP2022-10-31
Computers
335,725 GBP2023-10-31
292,807 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
400,915 GBP2023-10-31
354,911 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
16,168 GBP2023-10-31
16,114 GBP2022-10-31
Furniture and fittings
32,358 GBP2023-10-31
22,859 GBP2022-10-31
Computers
215,541 GBP2023-10-31
135,603 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
264,067 GBP2023-10-31
174,576 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
54 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
9,499 GBP2022-11-01 ~ 2023-10-31
Computers
79,938 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,491 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
16,664 GBP2023-10-31
23,077 GBP2022-10-31
Computers
120,184 GBP2023-10-31
157,204 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
4,127 GBP2023-10-31
4,126 GBP2022-10-31
Additions to investments
1 GBP2023-10-31
Investments in Group Undertakings
4,127 GBP2023-10-31
4,126 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
710,933 GBP2023-10-31
540,596 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
14,084 GBP2023-10-31
10,715 GBP2022-10-31
Other Debtors
Current
25,150 GBP2023-10-31
25,150 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
1,108,034 GBP2023-10-31
425,040 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
15,889 GBP2023-10-31
84,917 GBP2022-10-31
Prepayments/Accrued Income
Current
224,315 GBP2023-10-31
190,804 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
2,098,405 GBP2023-10-31
1,277,222 GBP2022-10-31
Trade Creditors/Trade Payables
Current
103,929 GBP2023-10-31
135,429 GBP2022-10-31
Other Taxation & Social Security Payable
Current
130,268 GBP2023-10-31
117,806 GBP2022-10-31
Other Creditors
Current
46,876 GBP2023-10-31
42,613 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
33,830 GBP2023-10-31
19,014 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,000 GBP2023-10-31
100,000 GBP2022-10-31
Between one and five year
264,722 GBP2023-10-31
335,278 GBP2022-10-31
All periods
364,722 GBP2023-10-31
435,278 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,284 shares2023-10-31
Related profiles found in government register
  • THIRD KIND GAMES LIMITED
    Info
    Registered number 10449910
    icon of addressThe Old School, Holly Walk, Leamington Spa, Warwickshire CV32 4JG
    Private Limited Company incorporated on 2016-10-27 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • THIRD KIND GAMES LIMITED
    S
    Registered number 10449910
    icon of addressThe Old School, Holly Walk, Leamington Spa, England, CV32 4JG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Old School, Holly Walk, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    -989 GBP2023-10-31
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.