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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
    Born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Van Lede, Diederik
    Born in July 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-10 ~ now
    OF - Director → CIF 0
    Mr Diederik Van Lede
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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 Der Pijl, Petrus Cornelis Johannes
    Born in October 1973
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-03-10 ~ now
    OF - Director → CIF 0
    Mr Petrus Cornelis Johannes Van Der Pijl
    Born in October 1973
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 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
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
4,837 USD2024-12-31
8,091 USD2023-12-31
Fixed Assets - Investments
1,511,197 USD2024-12-31
1,358,232 USD2023-12-31
Fixed Assets
1,516,034 USD2024-12-31
1,366,323 USD2023-12-31
Debtors
8,591,805 USD2024-12-31
5,770,278 USD2023-12-31
Current assets - Investments
447,598 USD2024-12-31
606,133 USD2023-12-31
Cash at bank and in hand
55,473 USD2024-12-31
620,024 USD2023-12-31
Current Assets
9,094,876 USD2024-12-31
6,996,435 USD2023-12-31
Net Current Assets/Liabilities
3,022,643 USD2024-12-31
3,046,977 USD2023-12-31
Total Assets Less Current Liabilities
4,538,677 USD2024-12-31
4,413,300 USD2023-12-31
Creditors
Non-current
-2,869,696 USD2024-12-31
-2,919,806 USD2023-12-31
Net Assets/Liabilities
1,668,981 USD2024-12-31
1,493,494 USD2023-12-31
Equity
Called up share capital
34 USD2024-12-31
34 USD2023-12-31
Retained earnings (accumulated losses)
1,668,947 USD2024-12-31
1,493,460 USD2023-12-31
Equity
1,668,981 USD2024-12-31
1,493,494 USD2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
16,368 USD2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,368 USD2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,269 USD2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,432 USD2024-12-31
8,178 USD2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,254 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,837 USD2024-12-31
8,091 USD2023-12-31
Investments in Group Undertakings
Cost valuation
1,462,535 USD2024-12-31
1,305,378 USD2023-12-31
Additions to investments
140,724 USD2024-12-31
Investments in Group Undertakings
1,462,535 USD2024-12-31
1,305,378 USD2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
109,179 USD2024-12-31
6,403 USD2023-12-31
Amounts Owed by Group Undertakings
Current
6,749,664 USD2024-12-31
2,936,358 USD2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,732,962 USD2024-12-31
2,827,517 USD2023-12-31
Debtors
Amounts falling due within one year, Current
8,591,805 USD2024-12-31
5,770,278 USD2023-12-31
Bank Borrowings/Overdrafts
Current
22 USD2024-12-31
Trade Creditors/Trade Payables
Current
9,105 USD2024-12-31
644,199 USD2023-12-31
Amounts owed to group undertakings
Current
388,072 USD2024-12-31
Other Taxation & Social Security Payable
Current
72,382 USD2024-12-31
109,750 USD2023-12-31
Other Creditors
Current
5,602,652 USD2024-12-31
3,195,509 USD2023-12-31
Non-current
2,869,696 USD2024-12-31
2,919,806 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,667 shares2024-12-31
Related profiles found in government register
  • TRIPLE DRAGON LIMITED
    Info
    Registered number 10521765
    icon of address86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2016-12-12 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • TRIPLE DRAGON LIMITED
    S
    Registered number missing
    icon of address86-90, Paul Street, London, England, EC2A 4NE
    LIMITED COMPANY
    CIF 1 CIF 2
  • TRIPLE DRAGON LIMITED
    S
    Registered number 10521765
    icon of address86-90, 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
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -70,019 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    icon of address71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,887 USD2024-12-31
    Officer
    icon of calendar 2020-07-09 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    LUMEN GAME DEVELOPMENT LIMITED - 2020-05-28
    icon of address37 Dean Close, Woking, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    icon of calendar 2020-05-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address71-75 Shelton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    463,922 GBP2024-12-31
    Officer
    icon of calendar 2021-02-10 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,291,224 USD2024-12-31
    Officer
    icon of calendar 2020-06-03 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-06-03 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    TD HEROES FOR ONE DAY LIMITED - 2023-03-22
    TD HOLDING ALPHA LIMITED - 2023-11-10
    icon of address71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,597 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressOffice 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
    icon of calendar 2020-06-18 ~ 2021-01-06
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressWey Court West, Union Road, Farnham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,179 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-02-03 ~ 2024-05-21
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.