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 16
  • 1
    Andrews, Gareth, Dr
    Born in May 1972
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 2
    Edwards, Gareth, Dr
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Farnsworth, John Taylor
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2020-03-10 ~ 2020-11-29
    OF - Director → CIF 0
  • 4
    Collis, William Beningfield
    Born in January 1972
    Individual (16 offsprings)
    Officer
    2017-09-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Gelber, Randy Scott
    Born in April 1971
    Individual (25 offsprings)
    Officer
    2020-03-10 ~ 2024-11-21
    OF - Director → CIF 0
  • 6
    Potts, George David
    Born in July 1989
    Individual (15 offsprings)
    Officer
    2017-08-11 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Pike, Christopher Paul Russell
    Born in March 1971
    Individual (38 offsprings)
    Officer
    2017-09-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 8
    Lobean, Julie
    Born in July 1966
    Individual (23 offsprings)
    Officer
    2020-11-29 ~ 2022-06-24
    OF - Director → CIF 0
  • 9
    Stockwell, Belinda Catherine
    Born in December 1977
    Individual (45 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 10
    Wood, Andrew Richard
    Born in November 1957
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ 2018-10-23
    OF - Director → CIF 0
  • 11
    Hohaus, Axel
    Born in December 1976
    Individual (10 offsprings)
    Officer
    2020-03-10 ~ 2020-11-29
    OF - Director → CIF 0
  • 12
    Caulkin, Steven James, Dr
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ 2018-10-23
    OF - Director → CIF 0
  • 13
    EPIC GAMES UK LTD
    - now 02865912
    EPIC MEGAGAMES UK LTD - 2014-10-10
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2022-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    NORTHEDGE CAPITAL NOMINEE LIMITED
    10213372
    6th Floor Vantage Point, Hardman Street, Manchester, United Kingdom
    Active Corporate (7 parents, 24 offsprings)
    Person with significant control
    2017-08-11 ~ 2017-09-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 15
    33, Rue Du Puits Romain, Bertrange, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-01-12 ~ 2022-01-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    TRON TOPCO LIMITED
    10907566
    15, Bury Street, Guildford, Surrey, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-08-11 ~ 2022-01-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRON BIDCO LIMITED

Period: 2017-08-11 ~ now
Company number: 10911897
Registered name
TRON BIDCO LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development

Related profiles found in government register
  • TRON BIDCO LIMITED
    Info
    Registered number 10911897
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2017-08-11 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • TRON BIDCO LIMITED
    S
    Registered number 10911897
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, United Kingdom, EC2V 6AA
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EPIC GAMES ANIMATION UK LTD
    - now 06823136
    CUBIC MOTION LTD
    - 2020-03-13 06823136
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-09-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.