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 4
  • 1
    Pettigrew, Derek Norman
    Director born in February 1970
    Individual (5 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
    Pettigrew, Derek
    Individual (5 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Andreas Mihalovits
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2018-01-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Paul Richard
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Soendergaard, Asbjoern Malte
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
    Mr Asbjoern Malte Soendergaard
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2018-01-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Mr Derek Norman Pettigrew
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2018-02-23 ~ 2020-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Paul Richard Smith
    Born in May 1969
    Individual (12 offsprings)
    Person with significant control
    2018-02-23 ~ 2020-09-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    ADL SECRETARIAL LIMITED - 2004-12-30
    19-21, Christopher Street, London, England
    Active Corporate (2 parents, 131 offsprings)
    Equity (Company account)
    -41,222 GBP2023-12-31
    Officer
    2018-01-31 ~ 2024-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TACTILE GAMES LIMITED

Standard Industrial Classification
58210 - Publishing Of Computer Games
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Property, Plant & Equipment
23,219 GBP2023-12-31
30,344 GBP2022-12-31
Debtors
Current
479,070 GBP2023-12-31
277,196 GBP2022-12-31
Cash at bank and in hand
5,697,728 GBP2023-12-31
5,130,969 GBP2022-12-31
Current Assets
6,176,798 GBP2023-12-31
5,408,165 GBP2022-12-31
Net Current Assets/Liabilities
2,991,222 GBP2023-12-31
2,887,792 GBP2022-12-31
Total Assets Less Current Liabilities
3,014,441 GBP2023-12-31
2,918,136 GBP2022-12-31
Net Assets/Liabilities
3,008,636 GBP2023-12-31
2,912,371 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,344 GBP2023-12-31
4,344 GBP2022-12-31
Office equipment
83,807 GBP2023-12-31
69,748 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
88,151 GBP2023-12-31
74,092 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,118 GBP2023-12-31
3,885 GBP2022-12-31
Office equipment
60,814 GBP2023-12-31
39,863 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,932 GBP2023-12-31
43,748 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
233 GBP2023-01-01 ~ 2023-12-31
Office equipment
20,951 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,184 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
226 GBP2023-12-31
459 GBP2022-12-31
Office equipment
22,993 GBP2023-12-31
29,885 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
294,081 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
184,259 GBP2023-12-31
276,450 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
479,070 GBP2023-12-31
277,196 GBP2022-12-31
Director Remuneration
20,000 GBP2023-01-01 ~ 2023-12-31
20,320 GBP2022-01-01 ~ 2022-12-31

  • TACTILE GAMES LIMITED
    Info
    Registered number 11180461
    99 Friar Gate, Derby DE1 1EZ
    Private Limited Company incorporated on 2018-01-31 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.