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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 18
  • 1
    Hellawell, Martin John
    Managing Director born in March 1965
    Individual (8 offsprings)
    Officer
    2019-09-03 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Crawford, Mark Stephen
    Commercial Director born in May 1967
    Individual (21 offsprings)
    Officer
    2020-04-20 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Whiting, Peter Frederick
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Judd, Penelope Ruth
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Bestwick, Deborah Jayne
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
    Deborah Jayne Bestwick
    Born in August 1962
    Individual (10 offsprings)
    Person with significant control
    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
  • 6
    Lawrence, Jennifer Louise
    Hr Director born in January 1982
    Individual (2 offsprings)
    Officer
    2019-02-24 ~ 2023-06-22
    OF - Director → CIF 0
  • 7
    Jones, Joanne
    Born in June 1978
    Individual (16 offsprings)
    Officer
    2018-10-31 ~ 2019-11-22
    OF - Director → CIF 0
  • 8
    Weider, Mikkel
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Almond, Richard Douglas
    Individual (2 offsprings)
    Officer
    2018-05-08 ~ 2024-08-28
    OF - Secretary → CIF 0
  • 10
    Bray, Jonathan Paul
    Finance Director born in August 1962
    Individual (10 offsprings)
    Officer
    2018-04-30 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (115 offsprings)
    Officer
    2018-02-14 ~ 2018-04-30
    OF - Director → CIF 0
  • 12
    Sagnier, Frank Theodore
    Born in November 1962
    Individual (24 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 13
    Bell, Christopher
    Director born in November 1957
    Individual (59 offsprings)
    Officer
    2018-05-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Varachia, Rashid
    Born in July 1971
    Individual (27 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Bell, Stephen Alan
    Director born in June 1972
    Individual (16 offsprings)
    Officer
    2023-09-04 ~ 2025-05-16
    OF - Director → CIF 0
  • 16
    ALMOND CS LIMITED
    10171526
    11, York Street, Manchester, England
    Active Corporate (2 parents, 17 offsprings)
    Officer
    2024-08-28 ~ now
    OF - Secretary → CIF 0
  • 17
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2018-02-14 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 18
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2018-02-14 ~ 2018-04-30
    OF - Director → CIF 0
    Person with significant control
    2018-02-14 ~ 2018-04-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EVERPLAY GROUP PLC

Period: 2025-01-31 ~ now
Company number: 11205116
Registered names
EVERPLAY GROUP PLC - now 09256933
TEAM17 GROUP PLC - 2025-01-31
HAMSARD 3484 LIMITED - 2018-05-04 10892196... (more)
Standard Industrial Classification
58210 - Publishing Of Computer Games

Related profiles found in government register
  • EVERPLAY GROUP PLC
    Info
    TEAM17 GROUP PLC - 2025-01-31
    TEAM 17 GROUP LIMITED - 2025-01-31
    TEAM17 GROUP LIMITED - 2025-01-31
    HAMSARD 3484 LIMITED - 2025-01-31
    Registered number 11205116
    3 Red Hall Avenue, Paragon Business Park, Wakefield WF1 2UL
    PUBLIC LIMITED COMPANY incorporated on 2018-02-14 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • EVERPLAY GROUP PLC
    S
    Registered number 11205116
    3, Red Hall Avenue, Paragon Business Park, Wakefield, England, WF1 2UL
    Public Limited Company in Companies House, England
    CIF 1
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • EVERPLAY GROUP PLC
    S
    Registered number 11205116
    3, Red Hall Avenue, Paragon Business Park, Wakefield, United Kingdom, WF1 2UL
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    SUPER MEDIA GROUP LTD
    16778711
    The Tramshed, 19-21 St James Street, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-12-09 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TEAM 17 DIGITAL LIMITED
    - now 02621976
    TEAM 17 SOFTWARE LIMITED - 2012-06-12
    3 Red Hall Avenue, Paragon Business Park, Wakefield, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2023-12-12 ~ now
    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
    TEAM 17 HOLDINGS LIMITED
    - now 10293313 03154462... (more)
    WM TOPCO LIMITED - 2016-10-04
    3 Red Hall Avenue, Paragon Business Park, Wakefield, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Person with significant control
    2018-05-23 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    YIPPEE ENTERTAINMENT LIMITED
    07522716
    3 Red Hall Avenue, Paragon Business Park, Wakefield, England
    Active Corporate (6 parents)
    Person with significant control
    2020-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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