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 2
  • 1
    Rogers, Joseph
    Director born in May 1987
    Individual (4 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    Mr Joseph Rogers
    Born in May 1987
    Individual (4 offsprings)
    Person with significant control
    2023-07-03 ~ now
    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
    Blake, Sally Louise
    Director born in December 1990
    Individual (1 offspring)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
    Blake, Sally Louise
    Individual (1 offspring)
    Officer
    2022-10-24 ~ now
    OF - Secretary → CIF 0
    Miss Sally Louise Blake
    Born in December 1990
    Individual (1 offspring)
    Person with significant control
    2023-07-03 ~ now
    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
Ceased 4
  • 1
    Rogers, Joseph Edward
    Company Director born in May 1987
    Individual (4 offsprings)
    Officer
    2018-10-02 ~ 2020-11-18
    OF - Director → CIF 0
    Mr Joseph Edward Rogers
    Born in May 1987
    Individual (4 offsprings)
    Person with significant control
    2018-10-02 ~ 2020-11-18
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Blake, Sally Louise
    Company Director born in December 1990
    Individual (1 offspring)
    Officer
    2018-10-02 ~ 2020-11-18
    OF - Director → CIF 0
    Miss Sally Louise Blake
    Born in December 1990
    Individual (1 offspring)
    Person with significant control
    2018-10-02 ~ 2020-11-18
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lundberg, Per-arne
    Ceo born in July 1970
    Individual
    Officer
    2020-11-18 ~ 2023-07-03
    OF - Director → CIF 0
    Mr Per-arne Lundberg
    Born in July 1970
    Individual
    Person with significant control
    2020-11-18 ~ 2023-07-03
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Mr Lars Eric Olof Wingefors
    Born in April 1977
    Individual (8 offsprings)
    Person with significant control
    2020-11-18 ~ 2023-07-03
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

SILENT GAMES LTD

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Intangible Assets
2,743,946 GBP2024-03-31
Property, Plant & Equipment
59,832 GBP2024-03-31
85,948 GBP2023-03-31
Fixed Assets
2,803,778 GBP2024-03-31
85,948 GBP2023-03-31
Debtors
7,227 GBP2024-03-31
12,342 GBP2023-03-31
Cash at bank and in hand
18,477 GBP2024-03-31
85,199 GBP2023-03-31
Current Assets
25,704 GBP2024-03-31
97,541 GBP2023-03-31
Net Current Assets/Liabilities
5,610 GBP2024-03-31
-2,374,465 GBP2023-03-31
Total Assets Less Current Liabilities
2,809,388 GBP2024-03-31
-2,288,517 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
9,990 GBP2024-03-31
9,990 GBP2023-03-31
Retained earnings (accumulated losses)
2,799,298 GBP2024-03-31
-2,298,607 GBP2023-03-31
Equity
2,809,388 GBP2024-03-31
-2,288,517 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
2,743,946 GBP2024-03-31
Intangible Assets
Development expenditure
2,743,946 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
85,516 GBP2023-03-31
Computers
27,590 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
113,106 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,287 GBP2024-03-31
8,908 GBP2023-03-31
Computers
22,987 GBP2024-03-31
18,250 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,274 GBP2024-03-31
27,158 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
21,379 GBP2023-04-01 ~ 2024-03-31
Computers
4,737 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,116 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
55,229 GBP2024-03-31
76,608 GBP2023-03-31
Computers
4,603 GBP2024-03-31
9,340 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
7,227 GBP2024-03-31
12,342 GBP2023-03-31
Trade Creditors/Trade Payables
Current
758 GBP2024-03-31
24,000 GBP2023-03-31
Amounts owed to group undertakings
Current
2,409,500 GBP2023-03-31
Other Taxation & Social Security Payable
Current
16,497 GBP2024-03-31
29,339 GBP2023-03-31
Other Creditors
Current
2,839 GBP2024-03-31
9,167 GBP2023-03-31

  • SILENT GAMES LTD
    Info
    Registered number 11600265
    Ground Floor, Tru-knit House, 9-11 Carliol Sq, Newcastle Upon Tyne NE1 6UF
    Private Limited Company incorporated on 2018-10-02 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.