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 1
  • Andrews, Paul
    Company Director born in September 1967
    Individual (29 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
    Mr Paul Andrews
    Born in September 1967
    Individual (29 offsprings)
    Person with significant control
    2020-07-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Mr Paul Andrews
    Born in September 1967
    Individual (29 offsprings)
    Person with significant control
    2018-08-03 ~ 2019-07-22
    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
  • 2
    Melbourne, Darren Arthur Sydney
    Computer Software born in August 1968
    Individual (17 offsprings)
    Officer
    2020-07-15 ~ 2021-07-20
    OF - Director → CIF 0
    Mr Darren Melbourne
    Born in August 1968
    Individual (17 offsprings)
    Person with significant control
    2020-09-23 ~ 2021-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Valo, Jan
    Company Director born in December 1988
    Individual (1 offspring)
    Officer
    2018-08-03 ~ 2019-07-12
    OF - Director → CIF 0
    Mr Jan Valo
    Born in December 1988
    Individual (1 offspring)
    Person with significant control
    2018-08-03 ~ 2019-07-22
    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
  • 4
    Mrs Angela Andrews
    Born in November 1962
    Individual (3 offsprings)
    Person with significant control
    2021-09-21 ~ 2023-06-26
    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
  • 5
    Hill-whittall, Richard
    Computer Software born in June 1973
    Individual (4 offsprings)
    Officer
    2020-07-15 ~ 2020-09-15
    OF - Director → CIF 0
  • 6
    SUBVERT LIMITED - now
    SUBVERSIVE MEDIA LIMITED - 2018-07-10
    GLOBAL INNOVATE INVESTMENTS LIMITED - 2017-01-05
    INNOVATE INVESTEMENTS LIMITED - 2015-09-04
    166, The Mall, Luton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    976,943 GBP2023-12-31
    Person with significant control
    2019-07-22 ~ 2020-07-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEARD DIGITAL LTD

Previous names
AUK DIGITAL LTD - 2023-04-17
A M MEDIA LTD - 2021-08-09
MELBOURNE HOUSE GAMES LTD - 2021-04-12
PIXEL GAMES LIMITED - 2020-07-15
SOURCE TOWN LTD - 2019-07-25
Standard Industrial Classification
58210 - Publishing Of Computer Games
59132 - Video Distribution Activities
Brief company account
Fixed Assets
1,155 GBP2023-08-31
Current Assets
210,347 GBP2023-08-31
16,701 GBP2022-08-31
Creditors
Amounts falling due within one year
-18,901 GBP2023-08-31
-16,935 GBP2022-08-31
Net Current Assets/Liabilities
191,446 GBP2023-08-31
-234 GBP2022-08-31
Total Assets Less Current Liabilities
192,601 GBP2023-08-31
-234 GBP2022-08-31
Creditors
Amounts falling due after one year
-48,735 GBP2023-08-31
-48,735 GBP2022-08-31
Net Assets/Liabilities
143,466 GBP2023-08-31
-49,692 GBP2022-08-31
Equity
143,466 GBP2023-08-31
-49,692 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • HEARD DIGITAL LTD
    Info
    AUK DIGITAL LTD - 2023-04-17
    A M MEDIA LTD - 2021-08-09
    MELBOURNE HOUSE GAMES LTD - 2021-04-12
    PIXEL GAMES LIMITED - 2020-07-15
    SOURCE TOWN LTD - 2019-07-25
    Registered number 11498389
    166 The Mall, Luton LU1 2TL
    Private Limited Company incorporated on 2018-08-03 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.