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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 1
  • Andrews, Paul
    Born in September 1967
    Individual (20 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
    Mr Paul Andrews
    Born in September 1967
    Individual (20 offsprings)
    Person with significant control
    2020-07-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    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
  • 2
    Melbourne, Darren Arthur Sydney
    Born in August 1968
    Individual (18 offsprings)
    Officer
    2020-07-15 ~ 2021-07-20
    OF - Director → CIF 0
    Mr Darren Melbourne
    Born in August 1968
    Individual (18 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
    Mr Paul Andrews
    Born in September 1967
    Individual (20 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
  • 4
    Hill-whittall, Richard
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2020-07-15 ~ 2020-09-15
    OF - Director → CIF 0
  • 5
    Valo, Jan
    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
  • 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)
    957,159 GBP2024-12-31
    Person with significant control
    2019-07-22 ~ 2020-07-14
    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
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
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
866 GBP2024-08-31
1,155 GBP2023-08-31
Current Assets
31,834 GBP2024-08-31
210,347 GBP2023-08-31
Creditors
Amounts falling due within one year
-23,533 GBP2024-08-31
-18,901 GBP2023-08-31
Net Current Assets/Liabilities
8,301 GBP2024-08-31
191,446 GBP2023-08-31
Total Assets Less Current Liabilities
9,167 GBP2024-08-31
192,601 GBP2023-08-31
Creditors
Amounts falling due after one year
-34,814 GBP2024-08-31
-48,735 GBP2023-08-31
Net Assets/Liabilities
-26,097 GBP2024-08-31
143,466 GBP2023-08-31
Equity
-26,097 GBP2024-08-31
143,466 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31

  • HEARD DIGITAL LTD
    Info
    AUK DIGITAL LTD - 2023-04-17
    A M MEDIA LTD - 2023-04-17
    MELBOURNE HOUSE GAMES LTD - 2023-04-17
    PIXEL GAMES LIMITED - 2023-04-17
    SOURCE TOWN LTD - 2023-04-17
    Registered number 11498389
    166 The Mall, Luton LU1 2TL
    PRIVATE LIMITED COMPANY incorporated on 2018-08-03 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.