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
    Lord Brooke, Charles Fulke Chester
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
    Mr Charles Fulke Chester Lord Brooke
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Van Der Pijl, Petrus Cornelis Johannes
    Director Of Companies born in October 1973
    Individual (18 offsprings)
    Officer
    2018-03-10 ~ now
    OF - Director → CIF 0
    Mr Petrus Cornelis Johannes Van Der Pijl
    Born in October 1973
    Individual (18 offsprings)
    Person with significant control
    2018-03-10 ~ now
    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
  • 3
    Van Lede, Diederik
    Director Of Companies born in July 1972
    Individual (6 offsprings)
    Officer
    2018-03-10 ~ now
    OF - Director → CIF 0
    Mr Diederik Van Lede
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2018-03-10 ~ now
    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
parent relation
Company in focus

TRIPLE DRAGON LIMITED

Standard Industrial Classification
58210 - Publishing Of Computer Games
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
3,274 USD2022-12-31
Property, Plant & Equipment
8,091 USD2023-12-31
8,902 USD2022-12-31
Fixed Assets - Investments
1,358,232 USD2023-12-31
563,488 USD2022-12-31
Fixed Assets
1,366,323 USD2023-12-31
575,664 USD2022-12-31
Debtors
5,770,278 USD2023-12-31
3,759,172 USD2022-12-31
Current assets - Investments
606,133 USD2023-12-31
1,114,382 USD2022-12-31
Cash at bank and in hand
620,024 USD2023-12-31
510,989 USD2022-12-31
Current Assets
6,996,435 USD2023-12-31
5,384,543 USD2022-12-31
Net Current Assets/Liabilities
3,046,977 USD2023-12-31
2,974,177 USD2022-12-31
Total Assets Less Current Liabilities
4,413,300 USD2023-12-31
3,549,841 USD2022-12-31
Creditors
Non-current
-2,919,806 USD2023-12-31
-2,897,726 USD2022-12-31
Net Assets/Liabilities
1,493,494 USD2023-12-31
652,115 USD2022-12-31
Equity
Called up share capital
34 USD2023-12-31
34 USD2022-12-31
Retained earnings (accumulated losses)
1,493,460 USD2023-12-31
652,081 USD2022-12-31
Equity
1,493,494 USD2023-12-31
652,115 USD2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
16,368 USD2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,368 USD2023-12-31
13,094 USD2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,274 USD2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
3,274 USD2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,269 USD2023-12-31
14,129 USD2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,178 USD2023-12-31
5,227 USD2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,951 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
8,091 USD2023-12-31
8,902 USD2022-12-31
Investments in Group Undertakings
Cost valuation
1,305,378 USD2023-12-31
505,302 USD2022-12-31
Additions to investments
800,076 USD2023-12-31
Investments in Group Undertakings
1,305,378 USD2023-12-31
505,302 USD2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,403 USD2023-12-31
121,986 USD2022-12-31
Amounts Owed by Group Undertakings
Current
2,936,358 USD2023-12-31
3,231,138 USD2022-12-31
Other Debtors
Current, Amounts falling due within one year
2,827,517 USD2023-12-31
406,048 USD2022-12-31
Debtors
Current, Amounts falling due within one year
5,770,278 USD2023-12-31
3,759,172 USD2022-12-31
Trade Creditors/Trade Payables
Current
644,199 USD2023-12-31
120,981 USD2022-12-31
Other Taxation & Social Security Payable
Current
109,750 USD2023-12-31
52,486 USD2022-12-31
Other Creditors
Current
3,195,509 USD2023-12-31
2,236,899 USD2022-12-31
Non-current
2,919,806 USD2023-12-31
2,897,726 USD2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,667 shares2023-12-31
Related profiles found in government register
  • TRIPLE DRAGON LIMITED
    Info
    Registered number 10521765
    86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 2016-12-12 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
  • TRIPLE DRAGON LIMITED
    S
    Registered number missing
    86-90, Paul Street, London, England, EC2A 4NE
    LIMITED COMPANY
    CIF 1 CIF 2
  • TRIPLE DRAGON LIMITED
    S
    Registered number 10521765
    86-90, Paul Street, London, United Kingdom, EC2A 4NE
    LIMITED COMPANY in ENGLAND AND WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-04-17 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,967 USD2023-12-31
    Officer
    2020-07-09 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    LUMEN GAME DEVELOPMENT LIMITED - 2020-05-28
    37 Dean Close, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    2020-05-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    598,414 GBP2023-12-31
    Officer
    2021-02-10 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,291,224 USD2023-12-31
    Officer
    2020-06-03 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2020-06-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    TD HOLDING ALPHA LIMITED - 2023-11-10
    TD HEROES FOR ONE DAY LIMITED - 2023-03-22
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2023-10-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,445 GBP2021-06-30
    Person with significant control
    2020-06-18 ~ 2021-01-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Wey Court West, Union Road, Farnham, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-03 ~ 2024-05-21
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - 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.