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 3
  • 1
    Harding, Russell David
    Chief Creative Officer born in April 1969
    Individual (6 offsprings)
    Officer
    2022-05-24 ~ now
    OF - director → CIF 0
  • 2
    Hambleton, Ian Derek
    Ceo born in January 1978
    Individual (17 offsprings)
    Officer
    2018-01-04 ~ now
    OF - director → CIF 0
  • 3
    EMERGENT ENTERTAINMENT LTD - now
    PLUTO DIGITAL PLC - 2022-10-24
    PLUTO DIGITAL ASSETS PLC - 2021-05-11
    Hill Dickinson Llp, 8th Floor The Broadgate Tower, 20 Primrose Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Lindsay, Alexandra Jacquetta
    Director born in September 1981
    Individual (7 offsprings)
    Officer
    2020-04-03 ~ 2021-12-16
    OF - director → CIF 0
  • 2
    Heath, Geoffrey
    Business Consultant born in June 1944
    Individual
    Officer
    2019-09-12 ~ 2022-05-12
    OF - director → CIF 0
  • 3
    Connor, Matthew Scott
    Investment Associate born in October 1992
    Individual (2 offsprings)
    Officer
    2021-01-22 ~ 2021-08-27
    OF - director → CIF 0
  • 4
    Kinane, Brian James
    Director born in April 1971
    Individual (11 offsprings)
    Officer
    2021-12-20 ~ 2022-09-01
    OF - director → CIF 0
  • 5
    Parker, Nick
    Business Consultant born in February 1961
    Individual (8 offsprings)
    Officer
    2019-09-12 ~ 2022-11-24
    OF - director → CIF 0
  • 6
    Coke, Robert David
    Executive Creative Director born in June 1972
    Individual (8 offsprings)
    Officer
    2019-09-12 ~ 2021-02-22
    OF - director → CIF 0
    Mr Robert David Coke
    Born in June 1972
    Individual (8 offsprings)
    Person with significant control
    2018-04-10 ~ 2019-06-27
    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
  • 7
    Moore, Daniel William
    Managing Director born in January 1976
    Individual (8 offsprings)
    Officer
    2019-09-12 ~ 2021-02-22
    OF - director → CIF 0
    Mr Daniel William Moore
    Born in January 1976
    Individual (8 offsprings)
    Person with significant control
    2018-04-10 ~ 2019-06-27
    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
  • 8
    Moresby, Marcus
    Born in September 1978
    Individual
    Officer
    2019-09-12 ~ 2022-05-24
    OF - director → CIF 0
  • 9
    Mr Ian Derek Hambleton
    Born in January 1978
    Individual (17 offsprings)
    Person with significant control
    2018-01-04 ~ 2019-06-27
    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
    2021-08-18 ~ 2022-10-18
    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
parent relation
Company in focus

MAZE THEORY LIMITED

Standard Industrial Classification
58210 - Publishing Of Computer Games
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Average Number of Employees
362021-04-01 ~ 2022-03-31
252020-04-01 ~ 2021-03-31
Intangible Assets
4,014,585 GBP2022-03-31
2,688,801 GBP2021-03-31
Property, Plant & Equipment
48,384 GBP2022-03-31
55,524 GBP2021-03-31
Fixed Assets - Investments
60 GBP2022-03-31
10 GBP2021-03-31
Fixed Assets
4,063,029 GBP2022-03-31
2,744,335 GBP2021-03-31
Debtors
1,166,605 GBP2022-03-31
163,985 GBP2021-03-31
Cash at bank and in hand
1,186,099 GBP2022-03-31
353,580 GBP2021-03-31
Current Assets
2,352,704 GBP2022-03-31
517,565 GBP2021-03-31
Creditors
Amounts falling due within one year
1,893,266 GBP2022-03-31
1,901,210 GBP2021-03-31
Net Current Assets/Liabilities
459,438 GBP2022-03-31
-1,383,645 GBP2021-03-31
Total Assets Less Current Liabilities
4,522,467 GBP2022-03-31
1,360,690 GBP2021-03-31
Creditors
Amounts falling due after one year
1,673,020 GBP2022-03-31
926,950 GBP2021-03-31
Net Assets/Liabilities
2,849,447 GBP2022-03-31
433,740 GBP2021-03-31
Equity
Called up share capital
189 GBP2022-03-31
145 GBP2021-03-31
Share premium
4,736,201 GBP2022-03-31
2,011,945 GBP2021-03-31
Retained earnings (accumulated losses)
-1,886,943 GBP2022-03-31
-1,578,350 GBP2021-03-31
Equity
2,849,447 GBP2022-03-31
433,740 GBP2021-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252021-04-01 ~ 2022-03-31
Computers
0.332021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
4,758,573 GBP2022-03-31
2,963,196 GBP2021-03-31
Patents/Trademarks/Licences/Concessions
450,000 GBP2022-03-31
375,000 GBP2021-03-31
Intangible Assets - Gross Cost
5,208,573 GBP2022-03-31
3,338,196 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,085,377 GBP2022-03-31
597,451 GBP2021-03-31
Patents/Trademarks/Licences/Concessions
108,611 GBP2022-03-31
51,944 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,193,988 GBP2022-03-31
649,395 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
487,926 GBP2021-04-01 ~ 2022-03-31
Patents/Trademarks/Licences/Concessions
56,667 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
544,593 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Development expenditure
3,673,196 GBP2022-03-31
2,365,745 GBP2021-03-31
Patents/Trademarks/Licences/Concessions
341,389 GBP2022-03-31
323,056 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
13,179 GBP2022-03-31
13,179 GBP2021-03-31
Furniture and fittings
6,093 GBP2022-03-31
6,093 GBP2021-03-31
Computers
69,132 GBP2022-03-31
56,673 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
88,404 GBP2022-03-31
75,945 GBP2021-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-321 GBP2021-04-01 ~ 2022-03-31
Computers
-3,382 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Disposals
-3,703 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,911 GBP2022-03-31
1,924 GBP2021-03-31
Computers
30,747 GBP2022-03-31
14,408 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,020 GBP2022-03-31
20,421 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,053 GBP2021-04-01 ~ 2022-03-31
Computers
17,269 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,595 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-66 GBP2021-04-01 ~ 2022-03-31
Computers
-930 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-996 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
6,817 GBP2022-03-31
9,090 GBP2021-03-31
Furniture and fittings
3,182 GBP2022-03-31
4,169 GBP2021-03-31
Computers
38,385 GBP2022-03-31
42,265 GBP2021-03-31
Amounts invested in assets
Cost valuation, Non-current
60 GBP2022-03-31
10 GBP2021-03-31
Additions to investments, Non-current
50 GBP2022-03-31
Non-current
60 GBP2022-03-31
10 GBP2021-03-31
Trade Debtors/Trade Receivables
13,867 GBP2022-03-31
4,228 GBP2021-03-31
Amounts owed by group undertakings and participating interests
1,013,263 GBP2022-03-31
Other Debtors
139,475 GBP2022-03-31
159,757 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,684 GBP2022-03-31
7,500 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
178,073 GBP2022-03-31
204,558 GBP2021-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
9 GBP2021-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
68,131 GBP2022-03-31
48,773 GBP2021-03-31
Other Creditors
Amounts falling due within one year
1,637,378 GBP2022-03-31
1,640,370 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
33,206 GBP2022-03-31
42,500 GBP2021-03-31
Other Creditors
Amounts falling due after one year
1,639,814 GBP2022-03-31
884,450 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,200 GBP2021-03-31
Related profiles found in government register
  • MAZE THEORY LIMITED
    Info
    Registered number 11132358
    82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 2018-01-04 (7 years 5 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-04-17
    CIF 0
  • MAZE THEORY LIMITED
    S
    Registered number missing
    Unit 303, The Record Hall, 16-16a Baldwins Gardens, London, United Kingdom, EC1N 7RJ
    Private Limited Company
    CIF 1
  • MAZE THEORY LIMITED
    S
    Registered number 11132358
    Unit 303, The Record Hall, 16-16a Baldwins Gardens, London, England, EC1N 7RJ
    Limited Company in Companies House, England & Wales
    CIF 2
  • MAZE THEORY LIMITED
    S
    Registered number 11132358
    Unit 303, The Record Hall, 16-16a, Baldwins Gardens, London, United Kingdom, EC1N 7RJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    82 St. John Street, London
    Corporate (3 parents)
    Person with significant control
    2022-03-24 ~ 2022-12-16
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    9th Floor Neo Building, 9 Charlotte Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    550,146 GBP2024-07-31
    Person with significant control
    2018-08-07 ~ 2024-01-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    EMERGENT GAMES DEVELOPMENT LTD - 2024-01-22
    MAZE THEORY DEVELOPMENT 2 LTD - 2022-12-22
    9th Floor Neo Building, 9 Charlotte Street, Manchester, Greater Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    292,923 GBP2024-07-31
    Person with significant control
    2022-04-25 ~ 2022-12-16
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.