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Company · London

Polyglot Games PLC

Artistic creation

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Polyglot Games PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Ogura, Ken, Director 2019-2026 Director View profile
  2. Beata Dreger-Smith 2018-2020 Director View profile
  3. Saulo Ramallo Galvan 2011-2013 Director View profile
  4. Miguel Angel Gonzalez Marrero 2011-2013 Director View profile
  5. Dr Jose Juan Troyano Martinez 2011-2026 Director View profile
  6. Carolyn Helen Lyle Melendez 2009-2013 Director View profile
  7. Maria Del Carmen Figueras 2009-2013 Director View profile
  8. Seng Chuan Koh Liam 2008-2023 Director View profile
  9. Juan Guillen 2007-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Artistic creation; Other amusement and recreation activities n.e.c.
Incorporated
23/02/2007
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Polyglot Games PLC is controlled by Malcolm Aw
    Evidence
    active 50-75% shares · notified 2016-10-15 · source: Companies House PSC register

Ultimately controlled by Malcolm Aw.

15 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,000
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2026-02-28Not reported£1,000
2026-02-28Not reported£1,000

Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Arts and leisure 5Tech and media 3Utilities 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06126448
Status
Active
Type
Public Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data