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 5
  • 1
    Booth, Andrew
    Chief Product Officer born in June 1974
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Knox, Aimee
    Group Finance Director born in June 1988
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Maccombie, Mark Henry
    Executive Vp-New Business & Strategic Initiatives born in February 1983
    Individual (2 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Goelz, Leila Jean
    Chief People And Transformation Officer born in May 1985
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Basil Dean Bielich
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Perry, David Harry Nicholas
    Chief Corporate Officer born in December 1984
    Individual
    Officer
    2024-05-02 ~ 2025-02-11
    OF - Director → CIF 0
  • 2
    Steele, John-michael
    Director Of Finance born in May 1978
    Individual
    Officer
    2022-03-03 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Broad, Kimberley
    Chief Compliance Officer born in February 1985
    Individual
    Officer
    2022-03-03 ~ 2023-06-01
    OF - Director → CIF 0
parent relation
Company in focus

GAMES GLOBAL UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
589,909 GBP2023-04-01 ~ 2024-03-31
-3,484,003 GBP2022-03-03 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
8,257,427 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-03-03 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
8,847,336 GBP2023-04-01 ~ 2024-03-31
-3,483,998 GBP2022-03-03 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-03-03 ~ 2023-03-31
Profit/Loss
8,847,336 GBP2023-04-01 ~ 2024-03-31
-3,483,998 GBP2022-03-03 ~ 2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
0 GBP2022-03-02
Retained earnings (accumulated losses)
5,363,338 GBP2024-03-31
-3,483,998 GBP2023-03-31
0 GBP2022-03-02
Profit/Loss
Retained earnings (accumulated losses)
8,847,336 GBP2023-04-01 ~ 2024-03-31
-3,483,998 GBP2022-03-03 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-03-03 ~ 2023-03-31
Issue of Equity Instruments
1 GBP2022-03-03 ~ 2023-03-31
Equity
5,363,339 GBP2024-03-31
-3,483,997 GBP2023-03-31
Intangible Assets
Other
149,425,441 GBP2024-03-31
141,532,015 GBP2023-03-31
Debtors
600 GBP2024-03-31
455 GBP2023-03-31
Cash at bank and in hand
412,547 GBP2024-03-31
0 GBP2023-03-31
Current Assets
413,147 GBP2024-03-31
455 GBP2023-03-31
Net Current Assets/Liabilities
-141,427,271 GBP2024-03-31
-145,016,012 GBP2023-03-31
Total Assets Less Current Liabilities
7,998,170 GBP2024-03-31
-3,483,997 GBP2023-03-31
Creditors
Non-current
-2,634,831 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
5,363,339 GBP2024-03-31
-3,483,997 GBP2023-03-31
Audit Fees/Expenses
8,320 GBP2023-04-01 ~ 2024-03-31
8,000 GBP2022-03-03 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-03 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
600 GBP2024-03-31
455 GBP2023-03-31
Amounts owed to group undertakings
Current
141,828,598 GBP2024-03-31
145,008,467 GBP2023-03-31
Other Creditors
Current
11,820 GBP2024-03-31
8,000 GBP2023-03-31

Related profiles found in government register
  • GAMES GLOBAL UK LIMITED
    Info
    Registered number 13952723
    8-12 York Gate, London NW1 4QG
    Private Limited Company incorporated on 2022-03-03 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • GAMES GLOBAL UK LIMITED
    S
    Registered number 13952723
    Kemp House, 160 City Road, London, England, EC1V 2NX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor East Wing Crown House, Crown Street, Ipswich, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,577,752 GBP2024-03-31
    Person with significant control
    2022-05-01 ~ now
    CIF 1 - Ownership of shares – 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.