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SUPERMASSIVE GAMES LIMITED
Company number 06096443 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SUPERMASSIVE GAMES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on SUPERMASSIVE GAMES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06096443
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 12 February 2007
- Registered office
- Eastleigh, Hampshire
- Country of origin
- United Kingdom
- Business
- Ready-made interactive leisure and entertainment software development
- Latest accounts type
- Group
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SUPERMASSIVE GAMES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (12 February 2023) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns SUPERMASSIVE GAMES LIMITED
SUPERMASSIVE GAMES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of SUPERMASSIVE GAMES LIMITED · statement of 12 February 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NORDISK GAMES A/S | 100% | 17,061 | EMPLOYEE NON VOTING / ORDINARY F / ORDINARY-A / ORDINARY-B / ORDINARY-C / ORDINARY-D / ORDINARY-E |
People with significant control · 0 current
Who controls SUPERMASSIVE GAMES LIMITED
SUPERMASSIVE GAMES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 15 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (15)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tom Knutzen | Significant influence or control | 6 July 2023 | 17 November 2025 |
| Rebekka Glasser Herlofsen | Significant influence or control | 6 July 2023 | 17 November 2025 |
| Jesper Lyders Andersen | Significant influence or control | 6 July 2023 | 17 November 2025 |
| Martin Karl Enderle | Significant influence or control | 29 March 2021 | 17 November 2025 |
| Merete Helene Eldrup | Significant influence or control | 29 March 2021 | 17 November 2025 |
| Christian Wegner | Significant influence or control | 29 March 2021 | 17 November 2025 |
| Anna Emilie Von Lowzow | Significant influence or control | 29 March 2021 | 17 November 2025 |
| Mr Hugh Joshua Peter Bottomley | Significant influence or control | 29 March 2021 | 17 November 2025 |
| Peder Høgild | Significant influence or control | 29 March 2021 | 17 November 2025 |
| Marianne Oehlenschlæger | Significant influence or control | 29 March 2021 | 6 July 2023 |
| Per Bank | Significant influence or control | 29 March 2021 | 6 July 2023 |
| Bert Lars-Johan Jarnheimer | Significant influence or control | 29 March 2021 | 6 July 2023 |
| Jeppe Knud Skadhauge | Significant influence or control | 29 March 2021 | 5 July 2022 |
| Mr Peter Samuels | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 29 March 2021 |
| Mr Joseph Philip Samuels | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 29 March 2021 |
Officers · 4 current
Who runs SUPERMASSIVE GAMES LIMITED
SUPERMASSIVE GAMES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 13 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HABEDANK, Morgan | Director | 23 May 2023 | British | Denmark |
| HANSEN, Allan | Director | 23 May 2023 | Danish | Denmark |
| HENRYSSON, Robert | Director | 23 January 2024 | Swedish | Denmark |
| LAW, Graeme Peter | Director | 23 January 2024 | British | United Kingdom |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAMUELS, Joseph Philip | Secretary | 11 April 2007 | 31 January 2024 |
| BLAKELAW SECRETARIES LIMITED | Corporate secretary | 12 February 2007 | 11 April 2007 |
| HALLETT, Jan Mark | Director | 11 April 2007 | 1 February 2008 |
| LÆNTVER, Sofie Filt | Director | 8 July 2022 | 9 May 2023 |
| PARRY, Michael David | Director | 11 April 2007 | 1 February 2008 |
| REHLING, Thomas | Director | 23 May 2023 | 4 June 2025 |
| SAMUELS, Joseph Philip | Director | 11 April 2007 | 31 January 2024 |
| SAMUELS, Peter | Director | 11 April 2007 | 31 January 2024 |
| WALFISZ, Martin Adam | Director | 26 April 2021 | 20 April 2022 |
| WEIDER, Mikkel | Director | 20 April 2022 | 9 May 2023 |
| WHEATON, Harvey Michael | Director | 26 August 2008 | 22 January 2014 |
| WINDELEN, Markus Franziskus | Director | 26 April 2021 | 9 May 2023 |
| BLAKELAW DIRECTOR SERVICES LIMITED | Corporate director | 12 February 2007 | 11 April 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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