ASPEN NEWCO 1 LIMITED

UK registered

Companies House number 13584636·6 UK shareholdings·2 ownership layers

ASPEN NEWCO 1 LIMITED is a UK-registered corporate shareholder (Companies House number 13584636) and holds shares in 6 active UK companies, recorded across 11 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 3 companies spanning 2 ownership layers, of which 6 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 6 of these holdings. It ranks #3,860 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
6

Share-class positions
11

Identity
UK company 13584636

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
6

PSC register agrees on
6 holdings

Company profile

Companies House profile of ASPEN NEWCO 1 LIMITED

Shareholders

Shares held by ASPEN NEWCO 1 LIMITED in 6 UK companies

Ownership chain

3 companies across 2 layers beneath ASPEN NEWCO 1 LIMITED

Official record

Companies House record 13584636

Shareholdings

Every company ASPEN NEWCO 1 LIMITED appears on as a member, as filed. 6 of 6 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
SANDBOX KIDS LIMITED14860542	Active	AUDIT EXEMPTION SUBSIDIARY	X	100	100.00%	49.51%	100.00%	2025-05-09
			Y	100	100.00%	49.51%
			ORDINARY	2	100.00%	0.99%
SANDBOX LEARNING LIMITED12635255	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100	100.00%	100.00%	100.00%	2025-05-29
SANDBOX GAMING LIMITED ▼13143745	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100	100.00%	100.00%	100.00%	2025-01-19
ASPEN NEWCO 2 LIMITED13587334	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100	100.00%	100.00%	100.00%	2024-08-26
SANDBOX EXPERIENCES LIMITED ▼14274817	Active	AUDIT EXEMPTION SUBSIDIARY	Y	100	100.00%	50.00%	100.00%	2024-08-03
SANDBOX EXPERIENCES LIMITED ▼14274817	Active	AUDIT EXEMPTION SUBSIDIARY	X	100	100.00%	50.00%	100.00%	2024-08-03
PLATO MEDIA LIMITED ▼07933820	Active	FULL	A PREFERENCE	778,095	100.00%	44.18%	98.57%	2026-05-02
			B PREFERENCE	733,545	100.00%	41.65%
			ORDINARY	224,539	89.93%	12.75%

Ownership structure below these holdings

3 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

SANDBOX GAMING LIMITED13143745
- CODEBR LIMITED12544527 ORDINARY · 100.00%
SANDBOX EXPERIENCES LIMITED14274817
- SANDBOX SERVICES DISTRIBUTION LIMITED14947569 ORDINARY X / ORDINARY Y · 100.00%
PLATO MEDIA LIMITED07933820
- KIDSY LTD11342195 ORDINARY · 100.00%

Related company owners

Corporate shareholders that hold shares in the same UK companies as ASPEN NEWCO 1 LIMITED:

SANDBOX INTERNATIONAL HOLDINGS LIMITED12377093 13 shared holdings
UKTV MEDIA LIMITED04266373 3 shared holdings
ANGEL COFUND07864831 3 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

BATUT 1 LIMITED13559591 6 UK holdings
JP DRINKS LIMITED13572694 6 UK holdings
INTEGRA TECHNICAL SERVICES HOLDINGS LIMITED13574137 6 UK holdings
NEWLANDS GROUP LIMITED13574834 6 UK holdings
PLMD OPERATIONS LTD13579623 6 UK holdings
SINGH'S UNITED GROUP LIMITED13599491 6 UK holdings
GALLOS TECHNOLOGIES LIMITED13610180 6 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.