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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 7
  • 1
    Sheldon, Morgan David
    Entrepreneur born in September 1979
    Individual (55 offsprings)
    Officer
    2022-01-18 ~ 2022-01-18
    OF - Director → CIF 0
    Sheldon, Morgan David
    Director born in September 1979
    Individual (55 offsprings)
    2023-06-30 ~ 2024-08-27
    OF - Director → CIF 0
    Mr Morgan David Sheldon
    Born in September 1979
    Individual (55 offsprings)
    Person with significant control
    2022-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kennington, Steven Paul
    It Consultant born in March 1983
    Individual (4 offsprings)
    Officer
    2022-01-18 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Steven Paul Kennington
    Born in March 1983
    Individual (4 offsprings)
    Person with significant control
    2022-01-18 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Briney, Stephen David
    It Consultant born in December 1982
    Individual (4 offsprings)
    Officer
    2022-01-18 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Stephen David Briney
    Born in December 1982
    Individual (4 offsprings)
    Person with significant control
    2022-01-18 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Lind, Ryan Edward
    Born in June 1993
    Individual (16 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
    Lind, Ryan Edward
    Operations Officer born in June 1993
    Individual (16 offsprings)
    2022-01-18 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Ryan Lind
    Born in June 1993
    Individual (16 offsprings)
    Person with significant control
    2024-08-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Ryan Edward Lind
    Born in June 1993
    Individual (16 offsprings)
    Person with significant control
    2022-01-18 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    RAID GAMES LIMITED - now
    ASSIMILATE AI LIMITED - 2024-12-19
    DIGITAL STUFF LTD - 2024-12-02 12185464
    HCEO HOLDINGS LIMITED - 2021-02-18
    HCEO LIMITED - 2021-01-04
    BLOCK DAPPS LIMITED - 2020-09-08
    HCEO LIMITED - 2020-07-30
    CCJ NOW LTD - 2019-12-02
    Seven, Grange Lane, Pitsford, Northampton, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2023-06-30 ~ 2024-08-27
    OF - Director → CIF 0
    Person with significant control
    2023-06-30 ~ 2024-08-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BOT RESEARCH LTD - now
    PAVIA GAMES LTD - 2026-01-07 14206452
    Seven, Grange Lane, Pitsford, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    ETERNIA LTD 13501206
    20-22, Wenlock Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2023-04-25
    OF - Director → CIF 0
parent relation
Company in focus

RETRO DEV LTD

Period: 2022-01-18 ~ now
Company number: 13855722
Registered name
RETRO DEV LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
100 GBP2025-06-30
100 GBP2024-06-30
Net Assets/Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30

  • RETRO DEV LTD
    Info
    Registered number 13855722
    Seven Grange Lane, Pitsford, Northampton NN6 9AP
    PRIVATE LIMITED COMPANY incorporated on 2022-01-18 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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