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
    Stockwell, Belinda Catherine
    International Finance Director born in December 1977
    Individual (25 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 2
    EPIC MEGAGAMES UK LTD - 2014-10-10
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,478,324 GBP2019-12-31
    Person with significant control
    2022-01-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Lobean, Julie
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2020-11-29 ~ 2022-06-24
    OF - Director → CIF 0
  • 2
    Wood, Andrew Richard
    Director born in November 1957
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ 2018-10-23
    OF - Director → CIF 0
  • 3
    Caulkin, Steven James, Dr
    Chief Scientific Officer born in July 1975
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2018-10-23
    OF - Director → CIF 0
  • 4
    Potts, George David
    Investment Manager born in July 1989
    Individual (6 offsprings)
    Officer
    2017-08-11 ~ 2020-03-10
    OF - Director → CIF 0
  • 5
    Pike, Christopher Paul Russell
    Accountant born in March 1971
    Individual (12 offsprings)
    Officer
    2017-09-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 6
    Gelber, Randy Scott
    Senior Management born in April 1971
    Individual (16 offsprings)
    Officer
    2020-03-10 ~ 2024-11-21
    OF - Director → CIF 0
  • 7
    Collis, William Beningfield
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 8
    Hohaus, Axel
    Senior Management born in December 1976
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2020-11-29
    OF - Director → CIF 0
  • 9
    Farnsworth, John Taylor
    Senior Management born in December 1965
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ 2020-11-29
    OF - Director → CIF 0
  • 10
    Andrews, Gareth, Dr
    Director born in May 1972
    Individual
    Officer
    2017-09-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 11
    Edwards, Gareth, Dr
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2020-03-10
    OF - Director → CIF 0
  • 12
    33, Rue Du Puits Romain, Bertrange, Luxembourg
    Corporate
    Person with significant control
    2022-01-12 ~ 2022-01-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    15, Bury Street, Guildford, Surrey, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-11 ~ 2022-01-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    6th Floor Vantage Point, Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2017-08-11 ~ 2017-09-01
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

TRON BIDCO LIMITED

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
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London EC2V 6AA
    Private Limited Company incorporated on 2017-08-11 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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
Active 1
  • CUBIC MOTION LTD - 2020-03-13
    Shepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -127,283 GBP2016-06-30
    Person with significant control
    2017-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.