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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
    Holzer, Brigitte Gisela
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Vincent Bodo Andrin
    Born in September 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Walkinshaw, James
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Seiler, Marco
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Holzer, Brigitte Gisela
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-08 ~ 2024-04-01
    OF - Secretary → CIF 0
  • 2
    Schonauer, Timo
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2023-11-08 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    icon of addressHerdweg 59, Liganova Group Gmbh, Stuttgart, Baden-württemberg, Germany
    Corporate
    Person with significant control
    2024-11-29 ~ 2024-11-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressKoniginstr. 9, Munchen, Germany
    Corporate
    Person with significant control
    2023-11-08 ~ 2024-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LIGANOVA MASH! LTD

Previous name
THEGAME GROUP LTD - 2025-01-14
Standard Industrial Classification
73110 - Advertising Agencies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
342023-11-30 ~ 2024-12-31
02022-11-30 ~ 2023-11-29
Property, Plant & Equipment
22,493 GBP2024-12-31
Fixed Assets
22,493 GBP2024-12-31
Debtors
Current
330,268 GBP2024-12-31
Cash at bank and in hand
43,736 GBP2024-12-31
Current Assets
374,004 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-390,445 GBP2024-12-31
Net Current Assets/Liabilities
-16,441 GBP2024-12-31
Total Assets Less Current Liabilities
6,052 GBP2024-12-31
Net Assets/Liabilities
3,117 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
3,017 GBP2024-12-31
Equity
3,117 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
30,499 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,006 GBP2024-12-31
Property, Plant & Equipment
Computers
22,493 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
281,392 GBP2024-12-31
Other Debtors
Current
36,213 GBP2024-12-31
Prepayments/Accrued Income
Current
12,663 GBP2024-12-31
Trade Creditors/Trade Payables
Current
2,712 GBP2024-12-31
Amounts owed to group undertakings
Current
269,912 GBP2024-12-31
Taxation/Social Security Payable
Current
69,198 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
48,623 GBP2024-12-31
Creditors
Current
390,445 GBP2024-12-31

  • LIGANOVA MASH! LTD
    Info
    THEGAME GROUP LTD - 2025-01-14
    Registered number 15270866
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2023-11-08 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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