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GAME ENGINEERING LIMITED

Private limited company (Ltd.) Active

in

Registration No.
01872121
Incorporation Date
1984-12-14
Company Type
Private limited company (Ltd.)
Address
LINCOLN, United Kingdom
Website
www.game-engineering.com/
Source: Companies House

GAME ENGINEERING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01872121, and its current status with Companies House is active. The company was incorporated on 14 December 1984 and lists its registered address as LINCOLN, United Kingdom. 2 shareholders are on record for GAME ENGINEERING LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 17 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for GAME ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GAME HOLDINGS LTD, holding 100% — a majority holding — followed by PETER ALEC ABLEWHITE at 0%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
GAME HOLDINGS LTD 100% Companies House
PETER ALEC ABLEWHITE 0% Companies House

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Officers

5

Two of the 5 officer records shown for GAME ENGINEERING LIMITED are current appointments, filed with Companies House. Peter Ablewhite (appointed 1991-12-01) and Thomas Ablewhite (appointed 2022-10-03) both serve as Director. The remaining 3 records shown (Tony Kirk, Russell Ward and 1 other) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at GAME ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PA
Peter Ablewhite ACTIVE

Appointed
1991-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

TA
Thomas Ablewhite ACTIVE

Appointed
2022-10-03
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Tony Kirk RESIGNED

Appointed
1992-02-28
Resigned
2021-02-26
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Russell Ward RESIGNED

Appointed
2002-09-23
Resigned
2007-08-24
Residence
🇬🇧 United Kingdom
Occupation
Director

JH
John Haytree RESIGNED

Appointed
1991-12-01
Resigned
2006-04-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

GAME ENGINEERING LIMITED sits 1 level below its ultimate parent, GAME HOLDINGS LIMITED, registered in United Kingdom. The full chain up to GAME HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GAME ENGINEERING LIMITED's own shareholder record.

Ultimate HQ
GAME HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns GAME ENGINEERING LIMITED?

Two shareholders are currently on record for GAME ENGINEERING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GAME HOLDINGS LTD, holding 100% — a majority holding — followed by PETER ALEC ABLEWHITE at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is GAME ENGINEERING LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for GAME ENGINEERING LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does GAME ENGINEERING LIMITED have on record?

2 shareholders are shown on record for GAME ENGINEERING LIMITED.

What is GAME ENGINEERING LIMITED's company registration number?

GAME ENGINEERING LIMITED's registration number is 01872121, filed with Companies House in United Kingdom. Its current status on the register is active.

Is GAME ENGINEERING LIMITED still an active company?

GAME ENGINEERING LIMITED's status on Companies House is listed as active.

When was GAME ENGINEERING LIMITED incorporated?

GAME ENGINEERING LIMITED was incorporated on 14 December 1984, according to Companies House.

What is GAME ENGINEERING LIMITED's registered address?

The registered address on file for GAME ENGINEERING LIMITED is LINCOLN, United Kingdom.

What legal structure is GAME ENGINEERING LIMITED registered as?

GAME ENGINEERING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of GAME ENGINEERING LIMITED?

Two of the 5 officer records shown for GAME ENGINEERING LIMITED are current appointments, filed with Companies House. Peter Ablewhite (appointed 1991-12-01) and Thomas Ablewhite (appointed 2022-10-03) both serve as Director. The remaining 3 records shown (Tony Kirk, Russell Ward and 1 other) are former appointments that have since been resigned. Management authority at GAME ENGINEERING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does GAME ENGINEERING LIMITED have a parent company or subsidiaries?

GAME ENGINEERING LIMITED sits 1 level below its ultimate parent, GAME HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to GAME ENGINEERING LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GAME ENGINEERING LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access GAME ENGINEERING LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like GAME ENGINEERING LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 17 October 2026.

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