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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 4
  • 1
    Allison, Nigel Geoffrey
    Born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Elkhawad, Siraj Osman
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Mr Paul Williams
    Born in July 1964
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Burke, Justin James
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
Ceased 1
  • Williams, Paul
    Chief Executive Officer born in July 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2025-10-14
    OF - Director → CIF 0
parent relation
Company in focus

KAIZEN ENTERTAINMENT LIMITED

Standard Industrial Classification
32401 - Manufacture Of Professional And Arcade Games And Toys
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
9 GBP2024-03-31
9 GBP2023-03-31
9 GBP2022-04-01
Retained earnings (accumulated losses)
-8 GBP2024-03-31
-8 GBP2023-03-31
-8 GBP2022-04-01
Equity
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2024-03-31
150 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31

Related profiles found in government register
  • KAIZEN ENTERTAINMENT LIMITED
    Info
    Registered number 13075579
    icon of address42 Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY
    PRIVATE LIMITED COMPANY incorporated on 2020-12-10 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • KAIZEN ENTERTAINMENT LIMITED
    S
    Registered number 13075579
    icon of address42, Leatherhead Road, Chessington, England, KT9 2NY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JORDANS 121 PUBLIC LIMITED COMPANY - 1983-04-29
    SEGA AMUSEMENTS EUROPE LIMITED - 2015-10-14
    RUFFLER & DEITH HOLDINGS PUBLIC LIMITED COMPANY - 1984-11-02
    DEITH LEISURE LIMITED - 1997-03-01
    icon of address42 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    23,539,407 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.