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 2
  • 1
    Mavrikakis, Dimitri Benjamin
    Senior Software Development Engineer born in December 1987
    Individual (3 offsprings)
    Officer
    2019-08-07 ~ now
    OF - Director → CIF 0
  • 2
    22CANS LTD
    1b, 1b Huxley Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,965,939 GBP2022-06-30
    Person with significant control
    2016-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Phillips, Simon Peter
    Director born in July 1979
    Individual (14 offsprings)
    Officer
    2016-12-21 ~ 2019-08-07
    OF - Director → CIF 0
parent relation
Company in focus

BOSS GAMES LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Debtors
898,078 GBP2024-06-30
641,293 GBP2023-12-31
Cash at bank and in hand
7,592 GBP2024-06-30
62,131 GBP2023-12-31
Current Assets
905,670 GBP2024-06-30
703,424 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-80,961 GBP2024-06-30
-78,500 GBP2023-12-31
Net Current Assets/Liabilities
824,709 GBP2024-06-30
624,924 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-12-31
Retained earnings (accumulated losses)
824,708 GBP2024-06-30
624,923 GBP2023-12-31
Equity
824,709 GBP2024-06-30
624,924 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-06-30
Amount of corporation tax that is recoverable
Current
637,805 GBP2024-06-30
438,020 GBP2023-12-31
Amounts Owed By Related Parties
260,273 GBP2024-06-30
Current
203,273 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,461 GBP2024-06-30
0 GBP2023-12-31
Other Creditors
Current
68,500 GBP2024-06-30
78,500 GBP2023-12-31

  • BOSS GAMES LIMITED
    Info
    Registered number 10534758
    1 Huxley Road, Surrey Research Park, Guildford, Surrey GU2 7RE
    Private Limited Company incorporated on 2016-12-21 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.