BEASTS OF WAR LIMITED

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 2

1
Lawford, Richard
Born in May 1971
Individual (7 offsprings)
Officer
2020-10-12 ~ now
OF - Director → CIF 0
2
WYLD HOLDINGS LTD
Unit 3a London Brentwood Commercial Park, Tilbury Road, West Horndon, Brentwood, Essex, England
Active Corporate (1 parent, 2 offsprings)
Person with significant control
2025-10-01 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Johnston, Karl Lloyd
Company Director born in June 1979
Individual (1 offspring)
Officer
2008-08-21 ~ 2020-10-12
OF - Director → CIF 0
Mr Karl Vernon Lloyd Johnston
Born in June 1979
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-10-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mcnicholl, John Antony
Director born in January 1944
Individual (13 offsprings)
Officer
2008-08-21 ~ 2020-06-24
OF - Director → CIF 0
Mcnicholl, John Antony
Individual (13 offsprings)
Officer
2008-08-21 ~ 2020-06-24
OF - Secretary → CIF 0
3
Johnston, Warren Lee Carter
Company Director born in May 1976
Individual (1 offspring)
Officer
2008-08-21 ~ 2020-10-12
OF - Director → CIF 0
Mr Warren Lee Carter Johnston
Born in May 1976
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-10-12
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Kane, Dorothy May
Individual (22 offsprings)
Officer
2008-08-21 ~ 2008-08-21
OF - Secretary → CIF 0
5
WAYLAND GAMES LIMITED
Units 17-19, Eldon Way, Hockley, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
25,000 GBP2023-09-30
Person with significant control
2020-10-12 ~ 2025-10-01
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

62012 - Business And Domestic Software Development

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

6,838 GBP2020-09-30

8,542 GBP2020-03-31

Current Assets

175,164 GBP2020-09-30

101,948 GBP2020-03-31

Creditors

Current

-26,826 GBP2020-09-30

-29,835 GBP2020-03-31

Net Current Assets/Liabilities

148,338 GBP2020-09-30

71,682 GBP2020-03-31

Total Assets Less Current Liabilities

155,176 GBP2020-09-30

80,224 GBP2020-03-31

Creditors

Non-current

-50,000 GBP2020-09-30

Accrued Liabilities/Deferred Income

-1,500 GBP2020-03-31

Net Assets/Liabilities

105,176 GBP2020-09-30

78,724 GBP2020-03-31

Equity

105,176 GBP2020-09-30

78,724 GBP2020-03-31

Average Number of Employees

72020-04-01 ~ 2020-09-30

72019-04-01 ~ 2020-03-31

BEASTS OF WAR LIMITED
Info
Registered number NI070266
Tlt (n.i) Llp River House, 48-60 High Street, Belfast BT1 2BE
PRIVATE LIMITED COMPANY incorporated on 2008-08-21 (17 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-25
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.