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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Mistry, Shivam
    It Specialist born in June 1995
    Individual (1 offspring)
    Officer
    2020-03-16 ~ 2021-05-26
    OF - Director → CIF 0
  • 2
    Thompson, Andrew James
    Solicitor born in February 1953
    Individual (44 offsprings)
    Officer
    2019-07-25 ~ 2020-03-16
    OF - Director → CIF 0
    Thompson, Andrew James
    Individual (44 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Stonehill, Archibald
    Born in March 1995
    Individual (1 offspring)
    Officer
    2021-05-26 ~ 2025-10-28
    OF - Director → CIF 0
  • 4
    Mills, Joel
    It Specialist born in November 1994
    Individual (1 offspring)
    Officer
    2020-03-16 ~ 2021-05-25
    OF - Director → CIF 0
  • 5
    Thompson, James Alexander Basil
    Born in October 1993
    Individual (6 offsprings)
    Officer
    2020-03-16 ~ now
    OF - Director → CIF 0
    Mr James Alexander Basil Thompson
    Born in October 1993
    Individual (6 offsprings)
    Person with significant control
    2020-03-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2019-07-25 ~ 2020-03-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Narula, Herman
    Born in April 1988
    Individual (13 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
  • 7
    Hodge, Oliver Richard
    It Specialist born in May 1991
    Individual (1 offspring)
    Officer
    2020-03-16 ~ 2021-05-26
    OF - Director → CIF 0
  • 8
    Urbanowicz, Curtis
    Born in November 1993
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Fox, Jordan Rhys
    It Specialist born in September 1992
    Individual (1 offspring)
    Officer
    2020-03-16 ~ 2021-05-26
    OF - Director → CIF 0
  • 10
    AUTOMATON INNOVATIONS LIMITED
    - now 09638449
    AUTOMATON SOFTWARE LIMITED - 2019-10-10
    RSBUDDY LIMITED - 2015-10-02
    4, Gees Court, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-03-16 ~ 2021-03-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Ugland House, 309, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (2 offsprings)
    Person with significant control
    2023-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WORLD MAKERS LIMITED

Period: 2021-04-07 ~ now
Company number: 12123186
Registered names
WORLD MAKERS LIMITED - now
Standard Industrial Classification
58210 - Publishing Of Computer Games
Brief company account
Intangible Assets
110,508 GBP2025-05-31
240,706 GBP2024-05-31
Property, Plant & Equipment
41,779 GBP2025-05-31
58,754 GBP2024-05-31
Fixed Assets - Investments
1 GBP2025-05-31
Fixed Assets
152,288 GBP2025-05-31
299,460 GBP2024-05-31
Debtors
734,886 GBP2025-05-31
871,640 GBP2024-05-31
Cash at bank and in hand
1,039,324 GBP2025-05-31
1,448,928 GBP2024-05-31
Current Assets
1,774,210 GBP2025-05-31
2,320,568 GBP2024-05-31
Net Current Assets/Liabilities
1,654,235 GBP2025-05-31
2,243,782 GBP2024-05-31
Total Assets Less Current Liabilities
1,806,523 GBP2025-05-31
2,543,242 GBP2024-05-31
Net Assets/Liabilities
1,795,360 GBP2025-05-31
2,532,079 GBP2024-05-31
Equity
Called up share capital
943 GBP2025-05-31
943 GBP2024-05-31
Share premium
5,786,036 GBP2025-05-31
5,786,036 GBP2024-05-31
Retained earnings (accumulated losses)
-3,991,619 GBP2025-05-31
-3,254,900 GBP2024-05-31
Equity
1,795,360 GBP2025-05-31
2,532,079 GBP2024-05-31
Average Number of Employees
162024-06-01 ~ 2025-05-31
172023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Goodwill
557,991 GBP2025-05-31
557,991 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
447,483 GBP2025-05-31
317,285 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
130,198 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Goodwill
110,508 GBP2025-05-31
240,706 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
94,211 GBP2025-05-31
78,639 GBP2024-05-31
Plant and equipment
12,760 GBP2025-05-31
11,180 GBP2024-05-31
Vehicles
10,750 GBP2025-05-31
10,501 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
117,721 GBP2025-05-31
100,320 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
63,800 GBP2025-05-31
35,573 GBP2024-05-31
Plant and equipment
6,475 GBP2025-05-31
2,920 GBP2024-05-31
Vehicles
5,667 GBP2025-05-31
3,073 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,942 GBP2025-05-31
41,566 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,227 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
3,555 GBP2024-06-01 ~ 2025-05-31
Vehicles
2,594 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,376 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
30,411 GBP2025-05-31
43,066 GBP2024-05-31
Plant and equipment
6,285 GBP2025-05-31
8,260 GBP2024-05-31
Vehicles
5,083 GBP2025-05-31
7,428 GBP2024-05-31
Investments in Group Undertakings
Additions to investments
1 GBP2025-05-31
Investments in Group Undertakings
1 GBP2025-05-31
Trade Debtors/Trade Receivables
50,878 GBP2025-05-31
88,235 GBP2024-05-31
Amounts owed by group undertakings and participating interests
120,600 GBP2025-05-31
Other Debtors
29,994 GBP2025-05-31
81,863 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
72,012 GBP2025-05-31
38,879 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
24,564 GBP2025-05-31
8,304 GBP2024-05-31
Other Creditors
Amounts falling due within one year
723 GBP2025-05-31
4,431 GBP2024-05-31
Related profiles found in government register
  • WORLD MAKERS LIMITED
    Info
    BASELINE GAMES LIMITED - 2021-04-07
    Registered number 12123186
    3rd Floor (north), Generator, 42 Newmarket Road, Cambridge CB5 8EP
    PRIVATE LIMITED COMPANY incorporated on 2019-07-25 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • WORLD MAKERS LIMITED
    S
    Registered number 12123186
    80, Charlotte Street, London, England, W1T 4DF
    Limited Compnay in Companies House - England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WORLD MAKERS (STUDIOS) LIMITED
    16003625
    3rd Floor (north), Generator, 42 Newmarket Road, Cambridge, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.