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 3
  • 1
    Cross, Harry Aaron William
    It Consultant born in May 1999
    Individual (11 offsprings)
    Officer
    2022-12-13 ~ now
    OF - director → CIF 0
  • 2
    XMOLIE RECORDS LTD. - 2019-04-01
    54, Portland Place, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,870 GBP2023-12-31
    Person with significant control
    2022-03-15 ~ now
    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
  • 3
    13, Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2024-02-12 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Mendes Viegas, Miguel Bruno
    Self-Employed born in August 1999
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2020-09-24
    OF - director → CIF 0
    Mr Miguel Bruno Mendes Viegas
    Born in August 1999
    Individual (1 offspring)
    Person with significant control
    2018-08-31 ~ 2020-09-24
    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
  • 2
    Matthias Florian Merkel
    Born in April 2003
    Individual (8 offsprings)
    Person with significant control
    2018-10-27 ~ 2019-03-14
    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
    Mx Matthias Florian Merkel
    Born in April 2003
    Individual (8 offsprings)
    Person with significant control
    2021-09-26 ~ 2022-03-15
    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
  • 3
    Foster, Alfred David
    Director born in December 2002
    Individual (3 offsprings)
    Officer
    2021-02-02 ~ 2023-05-15
    OF - director → CIF 0
  • 4
    Ferreira Carvalho, Joel Filipe
    Director born in November 2001
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ 2021-05-06
    OF - director → CIF 0
    Joel Filipe Ferreira Carvalho
    Born in November 2001
    Individual (2 offsprings)
    Person with significant control
    2020-09-24 ~ 2021-09-26
    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
  • 5
    Misell, Q, Mx
    It Consultant born in October 2002
    Individual (4 offsprings)
    Officer
    2022-12-13 ~ 2024-06-06
    OF - director → CIF 0
  • 6
    54, Portland Place, London, England
    Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-05-31 ~ 2024-02-12
    PE - secretary → CIF 0
  • 7
    27, Old Gloucester Street, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-08-31 ~ 2018-11-15
    PE - director → CIF 0
parent relation
Company in focus

NOVECORE LICENSING LTD.

Previous name
ANYGAMING LTD. - 2022-04-01
Standard Industrial Classification
18201 - Reproduction Of Sound Recording
18202 - Reproduction Of Video Recording
47630 - Retail Sale Of Music And Video Recordings In Specialised Stores
59200 - Sound Recording And Music Publishing Activities
Brief company account
Fixed Assets
20,971 GBP2023-12-31
18,479 GBP2022-12-31
Current Assets
82,279 GBP2023-12-31
39,105 GBP2022-12-31
Creditors
Amounts falling due within one year
-10,131 GBP2022-12-31
Net Current Assets/Liabilities
82,279 GBP2023-12-31
28,974 GBP2022-12-31
Total Assets Less Current Liabilities
103,250 GBP2023-12-31
47,453 GBP2022-12-31
Net Assets/Liabilities
103,250 GBP2023-12-31
47,453 GBP2022-12-31
Equity
103,250 GBP2023-12-31
47,453 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-09-01 ~ 2022-12-31

Related profiles found in government register
  • NOVECORE LICENSING LTD.
    Info
    ANYGAMING LTD. - 2022-04-01
    Registered number 11544982
    7 Northumberland Street, The Media Centre, Huddersfield, West Yorkshire HD1 1RL
    Private Limited Company incorporated on 2018-08-31 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-15
    CIF 0
  • ANYGAMING LTD.
    S
    Registered number 11544982
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    CIF 1
  • ANYGAMING LTD.
    S
    Registered number 11544982
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • XMOLIE RECORDS LTD. - 2019-04-01
    7 Northumberland Street, The Media Centre, Huddersfield, West Yorkshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,870 GBP2023-12-31
    Officer
    2019-01-03 ~ 2021-08-01
    CIF 1 - director → ME
    Person with significant control
    2019-01-03 ~ 2020-05-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.