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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 3
  • 1
    Whitefoot, George Brian
    Born in September 1953
    Individual (7 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Swinburne, Caroline
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Harrison, Samuel Philip
    Born in August 1979
    Individual (6 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    Samuel Philip Harrison
    Born in August 1979
    Individual (6 offsprings)
    Person with significant control
    2021-12-09 ~ now
    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
parent relation
Company in focus

ANIMMERSION HOLDING CO LTD

Period: 2021-12-09 ~ now
Company number: 13792671
Registered name
ANIMMERSION HOLDING CO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
700,000 GBP2025-04-30
700,000 GBP2024-04-30
Debtors
1 GBP2025-04-30
1 GBP2024-04-30
Cash at bank and in hand
3,469 GBP2025-04-30
847 GBP2024-04-30
Current Assets
3,470 GBP2025-04-30
848 GBP2024-04-30
Creditors
Amounts falling due within one year
-139,202 GBP2025-04-30
-109,023 GBP2024-04-30
Net Current Assets/Liabilities
-135,732 GBP2025-04-30
-108,175 GBP2024-04-30
Total Assets Less Current Liabilities
564,268 GBP2025-04-30
591,825 GBP2024-04-30
Creditors
Amounts falling due after one year
-50,000 GBP2025-04-30
-73,088 GBP2024-04-30
Net Assets/Liabilities
514,268 GBP2025-04-30
518,737 GBP2024-04-30
Equity
Called up share capital
291,054 GBP2025-04-30
291,054 GBP2024-04-30
Retained earnings (accumulated losses)
223,214 GBP2025-04-30
227,683 GBP2024-04-30
Equity
514,268 GBP2025-04-30
518,737 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
700,000 GBP2025-04-30
700,000 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
1 GBP2025-04-30
Amounts falling due within one year, Current
1 GBP2024-04-30
Amounts owed to group undertakings
Current
137,344 GBP2025-04-30
107,110 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,858 GBP2025-04-30
1,913 GBP2024-04-30
Creditors
Current
139,202 GBP2025-04-30
109,023 GBP2024-04-30
Other Remaining Borrowings
Non-current
50,000 GBP2025-04-30
73,088 GBP2024-04-30

Related profiles found in government register
  • ANIMMERSION HOLDING CO LTD
    Info
    Registered number 13792671
    Haverton Hill House Haverton Hill House, Haverton Hill Road, Stockton On Tees TS23 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2021-12-09 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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 1
  • 1
    ANIMMERSION UK LTD
    05766999
    Haverton Hill House Haverton Hill House, Haverton Hill Road, Stockton On Tees, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-02-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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