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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
Active 6
  • 1
    Judd, Penelope Ruth
    Born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Varachia, Rashid
    Born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Sagnier, Frank Theodore
    Born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Whiting, Peter Frederick
    Born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Bestwick, Deborah Jayne
    Born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 6
    icon of address11, York Street, Manchester, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    239,693 GBP2024-03-31
    Officer
    icon of calendar 2024-08-28 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Lawrence, Jennifer Louise
    Hr Director born in January 1982
    Individual
    Officer
    icon of calendar 2019-02-24 ~ 2023-06-22
    OF - Director → CIF 0
  • 2
    Bell, Stephen Alan
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ 2025-05-16
    OF - Director → CIF 0
  • 3
    Hellawell, Martin John
    Managing Director born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Deborah Jayne Bestwick
    Born in August 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-04-30 ~ 2018-05-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Jones, Joanne
    Accountant born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-11-22
    OF - Director → CIF 0
  • 7
    Almond, Richard Douglas
    Individual
    Officer
    icon of calendar 2018-05-08 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 8
    Bell, Christopher
    Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Crawford, Mark Stephen
    Commercial Director born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-20 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    Bray, Jonathan Paul
    Finance Director born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2018-02-14 ~ 2018-04-30
    PE - Director → CIF 0
    Person with significant control
    2018-02-14 ~ 2018-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    icon of address7, Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2018-02-14 ~ 2018-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

EVERPLAY GROUP PLC

Previous names
TEAM 17 GROUP LIMITED - 2018-05-17
TEAM17 GROUP PLC - 2025-01-31
TEAM17 GROUP LIMITED - 2018-05-17
HAMSARD 3484 LIMITED - 2018-05-04
Standard Industrial Classification
58210 - Publishing Of Computer Games

Related profiles found in government register
  • EVERPLAY GROUP PLC
    Info
    TEAM 17 GROUP LIMITED - 2018-05-17
    TEAM17 GROUP PLC - 2018-05-17
    TEAM17 GROUP LIMITED - 2018-05-17
    HAMSARD 3484 LIMITED - 2018-05-17
    Registered number 11205116
    icon of address3 Red Hall Avenue, Paragon Business Park, Wakefield WF1 2UL
    PUBLIC LIMITED COMPANY incorporated on 2018-02-14 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • EVERPLAY GROUP PLC
    S
    Registered number 11205116
    icon of address3, Red Hall Avenue, Paragon Business Park, Wakefield, England, WF1 2UL
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • TEAM17 GROUP PLC
    S
    Registered number missing
    icon of address3, Red Hall Avenue, Paragon Business Park, Wakefield, England, WF1 2UL
    Public Limited Company
    CIF 2
  • TEAM17 GROUP PLC
    S
    Registered number 11205116
    icon of address10-12, Eastcheap, First Floor, London, England, EC3M 1AJ
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TEAM 17 SOFTWARE LIMITED - 2012-06-12
    icon of address3 Red Hall Avenue, Paragon Business Park, Wakefield, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    WM TOPCO LIMITED - 2016-10-04
    icon of address3 Red Hall Avenue, Paragon Business Park, Wakefield, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address3 Red Hall Avenue, Paragon Business Park, Wakefield, England
    Active Corporate (2 parents)
    Equity (Company account)
    125,883 GBP2019-12-31
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.