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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 15
  • 1
    Moir, Philip Keith Walker
    Born in October 1972
    Individual (13 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Jepp, Mark Edward
    Born in September 1967
    Individual (31 offsprings)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Michael James
    Born in January 1959
    Individual (1204 offsprings)
    Officer
    2019-03-21 ~ 2019-04-17
    OF - Director → CIF 0
  • 4
    Bengtsson, Rolf Ulrik
    Director born in January 1972
    Individual (17 offsprings)
    Officer
    2023-02-09 ~ 2025-06-01
    OF - Director → CIF 0
  • 5
    Bennett, Gary Roger
    Born in June 1973
    Individual (33 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Steenland, Will
    Born in July 1991
    Individual (12 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Azeri, Ibrahim Sina
    Director born in August 1980
    Individual (19 offsprings)
    Officer
    2019-04-17 ~ 2024-04-26
    OF - Director → CIF 0
    Mr Ibrahim Sina Azeri
    Born in August 1980
    Individual (19 offsprings)
    Person with significant control
    2019-04-17 ~ 2019-04-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Wijsenbeek, Frederik Jacob Alexander
    Born in June 1975
    Individual (16 offsprings)
    Officer
    2021-10-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Setter, Philip Anthony
    Born in August 1963
    Individual (12 offsprings)
    Officer
    2019-04-26 ~ 2023-01-25
    OF - Director → CIF 0
    Mr Philip Anthony Setter
    Born in August 1963
    Individual (12 offsprings)
    Person with significant control
    2019-04-26 ~ 2021-10-01
    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
  • 10
    Brown, Antony Martin
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2019-04-26 ~ 2021-10-01
    OF - Director → CIF 0
  • 11
    Hodges, Adam David Spencer
    Chief Executive Officer born in November 1965
    Individual (25 offsprings)
    Officer
    2019-04-17 ~ 2024-08-01
    OF - Director → CIF 0
  • 12
    Lin, Kevin
    Director born in April 1989
    Individual (12 offsprings)
    Officer
    2021-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    CITY GAMING LIMITED
    11388655
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2019-04-17 ~ 2019-04-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1740 offsprings)
    Officer
    2019-03-21 ~ 2019-04-17
    OF - Director → CIF 0
    Person with significant control
    2019-03-21 ~ 2019-04-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    GATELEY SECRETARIES LIMITED
    - now 03520422
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (49 parents, 2260 offsprings)
    Officer
    2019-03-21 ~ 2019-04-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CITY GAMING HOLDINGS LIMITED

Period: 2019-04-18 ~ now
Company number: 11896374
Registered names
CITY GAMING HOLDINGS LIMITED - now
ENSCO 1333 LIMITED - 2019-04-18 09576648... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
23,000 GBP2025-03-31
23,000 GBP2024-03-31
Debtors
Current
17,000 GBP2025-03-31
17,000 GBP2024-03-31
Net Current Assets/Liabilities
17,000 GBP2025-03-31
17,000 GBP2024-03-31
Net Assets/Liabilities
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Equity
Called up share capital
27,000 GBP2025-03-31
27,000 GBP2024-03-31
27,000 GBP2023-03-31
Share premium
7,000 GBP2025-03-31
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Capital redemption reserve
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
6,000 GBP2025-03-31
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Equity
40,000 GBP2025-03-31
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-0 GBP2024-04-01 ~ 2025-03-31
Investments in Subsidiaries
23,000 GBP2025-03-31
23,000 GBP2024-03-31
Cost valuation
23,000 GBP2025-03-31
23,000 GBP2024-03-31
Amounts Owed By Related Parties
Current
17,000 GBP2025-03-31
17,000 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31

Related profiles found in government register
  • CITY GAMING HOLDINGS LIMITED
    Info
    ENSCO 1333 LIMITED - 2019-04-18
    Registered number 11896374
    2nd Floor Cinema House, 93-95 Wardour Street, London W1F 0UD
    PRIVATE LIMITED COMPANY incorporated on 2019-03-21 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
  • CITY GAMING HOLDINGS LIMITED
    S
    Registered number 11896374
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CGL GAMING PLC
    11948786
    2nd Floor Cinema House, 93-95 Wardour Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-04-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.