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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 (6 offsprings)
    Officer
    2017-10-24 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Peter Terry King
    Born in November 1963
    Individual (6 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
    Still, Darryl Neville
    Ceo born in February 1962
    Individual (6 offsprings)
    Officer
    2017-10-24 ~ 2022-10-21
    OF - Director → CIF 0
    Mr Darryl Still
    Born in February 1962
    Individual (6 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
  • 4
    Martin, Graham
    Director born in November 1957
    Individual (115 offsprings)
    Officer
    2022-04-25 ~ 2022-07-06
    OF - Director → CIF 0
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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
Average Number of Employees
02023-05-01 ~ 2024-04-30
02021-11-01 ~ 2023-04-30
Intangible Assets
1,279,600 GBP2024-04-30
1,439,552 GBP2023-04-30
Debtors
4,760,434 GBP2024-04-30
4,790,390 GBP2023-04-30
Cash at bank and in hand
-9,007 GBP2024-04-30
-8,728 GBP2023-04-30
Current Assets
4,751,427 GBP2024-04-30
4,781,662 GBP2023-04-30
Net Current Assets/Liabilities
3,095,016 GBP2024-04-30
3,189,178 GBP2023-04-30
Net Assets/Liabilities
-427,343 GBP2024-04-30
-145,147 GBP2023-04-30
Equity
Called up share capital
21 GBP2024-04-30
10 GBP2023-04-30
Retained earnings (accumulated losses)
-427,364 GBP2024-04-30
-145,157 GBP2023-04-30
Equity
-427,343 GBP2024-04-30
-145,147 GBP2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
1,593,352 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
313,752 GBP2024-04-30
153,800 GBP2023-05-01
Intangible Assets
Other than goodwill
1,279,600 GBP2024-04-30
1,439,552 GBP2023-04-30
Trade Debtors/Trade Receivables
4,801,959 GBP2024-04-30
4,773,877 GBP2023-04-30
Other Debtors
-41,525 GBP2024-04-30
16,513 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
43,881 GBP2024-04-30
45,630 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,612,030 GBP2024-04-30
1,546,604 GBP2023-04-30
Other Creditors
Amounts falling due within one year
500 GBP2024-04-30
250 GBP2023-04-30

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 5 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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% 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 March 2026 and licensed under the Open Government Licence v3.0.