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
    Kim, Michael Min Ho
    Controller born in August 1982
    Individual (6 offsprings)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 2
    Rosenthal, Sol Roy
    Chief Legal Officer born in February 1978
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
Ceased 10
  • 1
    Downie, Scott Duncan
    Chief Technology Officer born in September 1987
    Individual
    Officer
    2020-05-19 ~ 2023-04-03
    OF - director → CIF 0
  • 2
    Farley, Paul Johnathan
    Director born in July 1973
    Individual (5 offsprings)
    Officer
    2006-04-19 ~ 2023-04-03
    OF - director → CIF 0
    Mr Paul Farley
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Dobbie, William
    Company Director born in February 1959
    Individual (27 offsprings)
    Officer
    2007-09-13 ~ 2019-08-27
    OF - director → CIF 0
    Mr William Dobbie
    Born in February 1959
    Individual (27 offsprings)
    Person with significant control
    2019-02-13 ~ 2021-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Henning, Robert Andrew
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2009-12-31
    OF - director → CIF 0
    Henning, Robert Andrew
    Director
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2023-04-03
    OF - secretary → CIF 0
    Mr Robert Henning
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Bryan, James
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2006-04-19 ~ 2009-12-31
    OF - director → CIF 0
  • 6
    Farley, Deborah Anne
    Director born in June 1977
    Individual
    Officer
    2006-04-19 ~ 2007-04-12
    OF - director → CIF 0
  • 7
    Williamson, Marc
    Production Director born in November 1982
    Individual
    Officer
    2014-02-24 ~ 2025-03-17
    OF - director → CIF 0
  • 8
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-04-22 ~ 2023-04-03
    PE - secretary → CIF 0
  • 9
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-04-11 ~ 2006-04-11
    PE - nominee-secretary → CIF 0
  • 10
    44 Upper Belgrave Road, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2006-04-11 ~ 2006-04-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

TAG GAMES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
178,016 GBP2023-03-31
230,755 GBP2022-03-31
Debtors
1,740,702 GBP2023-03-31
1,919,996 GBP2022-03-31
Cash at bank and in hand
2,126,888 GBP2023-03-31
2,683,103 GBP2022-03-31
Current Assets
3,867,590 GBP2023-03-31
4,603,099 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-163,642 GBP2023-03-31
-170,556 GBP2022-03-31
Net Current Assets/Liabilities
3,703,948 GBP2023-03-31
4,432,543 GBP2022-03-31
Total Assets Less Current Liabilities
3,881,964 GBP2023-03-31
4,663,298 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-48,458 GBP2023-03-31
-75,583 GBP2022-03-31
Net Assets/Liabilities
3,833,506 GBP2023-03-31
4,540,263 GBP2022-03-31
Equity
Called up share capital
267 GBP2023-03-31
218 GBP2022-03-31
Share premium
10,045,278 GBP2023-03-31
6,526,402 GBP2022-03-31
Retained earnings (accumulated losses)
-6,212,039 GBP2023-03-31
-1,986,357 GBP2022-03-31
Equity
3,833,506 GBP2023-03-31
4,540,263 GBP2022-03-31
Average Number of Employees
582022-04-01 ~ 2023-03-31
562021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
8,941 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
8,941 GBP2022-03-31
Intangible Assets
Net goodwill
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
157,791 GBP2023-03-31
157,791 GBP2022-03-31
Other
237,271 GBP2023-03-31
237,624 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
395,062 GBP2023-03-31
395,415 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Other
-7,186 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-7,186 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
51,992 GBP2023-03-31
36,213 GBP2022-03-31
Other
165,054 GBP2023-03-31
128,447 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,046 GBP2023-03-31
164,660 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,779 GBP2022-04-01 ~ 2023-03-31
Other
42,135 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,914 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-04-01 ~ 2023-03-31
Other
-5,528 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,528 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
105,799 GBP2023-03-31
121,578 GBP2022-03-31
Other
72,217 GBP2023-03-31
109,177 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
640 GBP2022-03-31
Other Debtors
Current
1,705,006 GBP2023-03-31
832,559 GBP2022-03-31
Prepayments/Accrued Income
Current
35,696 GBP2023-03-31
56,797 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
1,740,702 GBP2023-03-31
889,996 GBP2022-03-31
Other Debtors
Non-current
0 GBP2023-03-31
1,030,000 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Other Remaining Borrowings
Current
12,625 GBP2023-03-31
35,503 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,974 GBP2023-03-31
35,106 GBP2022-03-31
Other Taxation & Social Security Payable
Current
64,953 GBP2023-03-31
51,231 GBP2022-03-31
Other Creditors
Current
31,902 GBP2023-03-31
16,451 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
41,188 GBP2023-03-31
22,265 GBP2022-03-31
Creditors
Current
163,642 GBP2023-03-31
170,556 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
23,333 GBP2023-03-31
33,333 GBP2022-03-31
Other Creditors
Non-current
25,125 GBP2023-03-31
42,250 GBP2022-03-31
Creditors
Non-current
48,458 GBP2023-03-31
75,583 GBP2022-03-31
Equity
Called up share capital
267 GBP2023-03-31
218 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,860 GBP2023-03-31
55,860 GBP2022-03-31
Between two and five year
144,305 GBP2023-03-31
200,165 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
200,165 GBP2023-03-31
256,025 GBP2022-03-31
Related profiles found in government register
  • TAG GAMES LIMITED
    Info
    Registered number SC300618
    Unit6a The Vision Building, Greenmarket, Dundee DD1 4QB
    Private Limited Company incorporated on 2006-04-11 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • TAG GAMES LIMITED
    S
    Registered number Sc300618
    18, Greenmarket, Seabraes Hosue, Dundee, Scotland, DD1 4QB
    Limited Company in Scotland
    CIF 1
  • TAG GAMES LIMITED
    S
    Registered number Sc300618
    18, Greenmarket, Seabraes House, Dundee, Scotland, DD1 4QB
    Limited Company in Scotland
    CIF 2
  • TAG GAMES LIMITED
    S
    Registered number Sc300618
    Unit6a The Vision Building, Greenmarket, Dundee, Dd1 4qb, DD1 4QB
    Corporate in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Tag Games Ltd, Seabraes House, Greenmarket, Dundee, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    -1,200 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    5th Floor 125 Princes Street, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-01-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    Tag Games Limited, 18 Greenmarket, Seabraes House, Dundee
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2017-03-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.