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
    Harrison, Samuel Philip
    Managing Director born in August 1979
    Individual (4 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    Samuel Philip Harrison
    Born in August 1979
    Individual (4 offsprings)
    Person with significant control
    2021-12-09 ~ 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
  • 2
    Whitefoot, George Brian
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Andersen, Caroline
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ANIMMERSION HOLDING CO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
700,000 GBP2024-04-30
700,000 GBP2023-04-30
Debtors
1 GBP2024-04-30
1 GBP2023-04-30
Cash at bank and in hand
847 GBP2024-04-30
3,645 GBP2023-04-30
Current Assets
848 GBP2024-04-30
3,646 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-109,023 GBP2024-04-30
-74,192 GBP2023-04-30
Net Current Assets/Liabilities
-108,175 GBP2024-04-30
-70,546 GBP2023-04-30
Total Assets Less Current Liabilities
591,825 GBP2024-04-30
629,454 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-73,088 GBP2024-04-30
-96,177 GBP2023-04-30
Net Assets/Liabilities
518,737 GBP2024-04-30
533,277 GBP2023-04-30
Equity
Called up share capital
291,054 GBP2024-04-30
291,054 GBP2023-04-30
Retained earnings (accumulated losses)
227,683 GBP2024-04-30
242,223 GBP2023-04-30
Equity
518,737 GBP2024-04-30
533,277 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
700,000 GBP2024-04-30
700,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1 GBP2024-04-30
1 GBP2023-04-30
Amounts owed to group undertakings
Current
107,110 GBP2024-04-30
73,747 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
1,913 GBP2024-04-30
445 GBP2023-04-30
Creditors
Current
109,023 GBP2024-04-30
74,192 GBP2023-04-30
Other Remaining Borrowings
Non-current
73,088 GBP2024-04-30
96,177 GBP2023-04-30

Related profiles found in government register
  • ANIMMERSION HOLDING CO LTD
    Info
    Registered number 13792671
    Boho One, Bridge Street West, Middlesbrough, Cleveland TS2 1AE
    Private Limited Company incorporated on 2021-12-09 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • ANIMMERSION HOLDING CO LTD
    S
    Registered number 13792671
    Boho One, Bridge Street West, Middlesbrough, England, TS2 1AE
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Boho One, Bridge Street West, Middlesbrough, Cleveland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,840 GBP2024-04-30
    Person with significant control
    2022-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 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.