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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 5
  • 1
    King, Peter Terry
    Coo born in November 1963
    Individual (7 offsprings)
    Officer
    2017-10-24 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Peter Terry King
    Born in November 1963
    Individual (7 offsprings)
    Person with significant control
    2017-10-24 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cheshire, Gavin Patrick
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Boote, Mark Stephen
    Born in March 1975
    Individual (15 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Boote
    Born in March 1975
    Individual (15 offsprings)
    Person with significant control
    2022-09-25 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Martin, Graham
    Director born in November 1957
    Individual (121 offsprings)
    Officer
    2022-04-25 ~ 2022-07-06
    OF - Director → CIF 0
  • 5
    Still, Darryl Neville
    Ceo born in February 1962
    Individual (7 offsprings)
    Officer
    2017-10-24 ~ 2022-10-21
    OF - Director → CIF 0
    Mr Darryl Still
    Born in February 1962
    Individual (7 offsprings)
    Person with significant control
    2017-10-24 ~ 2022-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KISS PUBLISHING LTD

Period: 2017-10-24 ~ now
Company number: 11029387
Registered name
KISS PUBLISHING LTD - now
Standard Industrial Classification
58210 - Publishing Of Computer Games
Brief company account
Fixed Assets
1,279,600 GBP2024-04-30
Current Assets
1,831 GBP2025-04-30
167 GBP2024-04-30
Creditors
Amounts falling due within one year
-816,859 GBP2025-04-30
-1,706,620 GBP2024-04-30
Net Current Assets/Liabilities
-815,028 GBP2025-04-30
-1,706,453 GBP2024-04-30
Total Assets Less Current Liabilities
-815,028 GBP2025-04-30
-426,853 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
-815,528 GBP2025-04-30
-427,353 GBP2024-04-30
Equity
-815,528 GBP2025-04-30
-427,353 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • KISS PUBLISHING LTD
    Info
    Registered number 11029387
    12 Hamilton Terrace, Leamington Spa CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 2017-10-24 (8 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • KISS PUBLISHING LTD
    S
    Registered number 11029387
    12, Hamilton Terrace, Leamington Spa, England, CV32 4LY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ESP GAMING LTD
    14095685
    12 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-05-09 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    MATRIX.FUN (UK) LTD
    16289146
    The Garden Office, C/o 94 Crackthorne Drive, Rugby, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-03 ~ 2026-02-25
    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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.