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
    Oddie, Andrew David
    Director born in August 1972
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ now
    OF - director → CIF 0
  • 2
    Boxall, Richard James
    Company Director born in June 1968
    Individual (15 offsprings)
    Officer
    1999-03-04 ~ now
    OF - director → CIF 0
    Boxall, Richard James
    Company Director
    Individual (15 offsprings)
    Officer
    1999-03-04 ~ now
    OF - secretary → CIF 0
  • 3
    Penman, Kenneth
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ now
    OF - director → CIF 0
  • 4
    ACTION TOY MANUFACTURING (H.K.) LIMITED - 2004-12-24
    Brierly Place, New London Road, Chelmsford, Essex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,872,414 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-10-13 ~ 1998-11-13
    OF - nominee-secretary → CIF 0
  • 2
    Hamilton, James Russell
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ 2014-09-24
    OF - director → CIF 0
  • 3
    Campbell, Colin
    Director born in October 1942
    Individual (9 offsprings)
    Officer
    2002-02-01 ~ 2014-09-24
    OF - director → CIF 0
  • 4
    Penman, Kenneth
    Retailer born in December 1957
    Individual (9 offsprings)
    Officer
    1998-11-13 ~ 1999-11-29
    OF - director → CIF 0
    Penman, Kenneth
    Retailer
    Individual (9 offsprings)
    Officer
    1998-11-13 ~ 1999-11-29
    OF - secretary → CIF 0
  • 5
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-10-13 ~ 1998-11-13
    OF - nominee-director → CIF 0
  • 6
    Platt, David Alan
    Warehouse born in April 1964
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2014-09-24
    OF - director → CIF 0
  • 7
    Sci-fi Warehouse Direct Ltd
    Born in November 1998
    Individual
    Officer
    1999-03-04 ~ 2002-02-01
    OF - director → CIF 0
parent relation
Company in focus

GEAR FOR GAMES LIMITED

Previous name
LINTONDALE LIMITED - 1998-11-19
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods

  • GEAR FOR GAMES LIMITED
    Info
    LINTONDALE LIMITED - 1998-11-19
    Registered number SC190221
    168 Buchanan Street, Glasgow, Lanarkshire G1 2LW
    Private Limited Company incorporated on 1998-10-13 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2016-10-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.