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 5
  • 1
    Martin, Roger
    Independent Channel Director born in February 1970
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Boodhoo, Anil
    National Channel Director born in September 1977
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Green, Alexander Robert
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2008-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Bertram, Timothy Charles Andrew
    Chartered Accountant born in September 1964
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -294,351 GBP2019-12-31
    Person with significant control
    2020-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Steel, Valerie May
    Games Wholesaler born in May 1934
    Individual
    Officer
    1995-05-11 ~ 1997-09-30
    OF - Director → CIF 0
  • 2
    Buckmaster, Stephen Anthony
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2021-01-01
    OF - Director → CIF 0
  • 3
    Carville, Stephane Eric Alain
    Director born in May 1968
    Individual
    Officer
    2010-05-14 ~ 2022-07-11
    OF - Director → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1995-05-11 ~ 1995-05-11
    OF - Nominee Director → CIF 0
  • 5
    Barrow, Alison Elizabeth
    Finance Director born in September 1966
    Individual
    Officer
    2008-06-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Steel, Daniel Edward
    Chairman born in April 1963
    Individual (2 offsprings)
    Officer
    1995-05-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Gaubil, Pierre Jean
    Director born in November 1965
    Individual
    Officer
    2010-05-14 ~ 2014-04-16
    OF - Director → CIF 0
  • 8
    Page, David Kenneth
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2014-08-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Steel, Alison
    Individual
    Officer
    2002-04-12 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 10
    Steel, Samuel Duncan
    Games Wholesaler born in May 1940
    Individual
    Officer
    1995-05-11 ~ 1997-09-30
    OF - Director → CIF 0
    Steel, Samuel Duncan
    Individual
    Officer
    1995-05-11 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 11
    Ellington, Jeffrey Norman George
    Operations Director born in May 1959
    Individual
    Officer
    2008-06-26 ~ 2010-05-13
    OF - Director → CIF 0
  • 12
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-05-11 ~ 1995-05-11
    PE - Nominee Director → CIF 0
    1995-05-11 ~ 1995-05-11
    PE - Nominee Secretary → CIF 0
  • 13
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2004-12-31 ~ 2022-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ESDEVIUM GAMES LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
82990 - Other Business Support Service Activities N.e.c.
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • ESDEVIUM GAMES LIMITED
    Info
    Registered number 03055732
    Hogmoor House, Templars Way, Bordon, Hampshire GU35 9GQ
    Private Limited Company incorporated on 1995-05-11 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • ESDEVIUM GAMES LIMITED
    S
    Registered number 03055732
    27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Private Limited Company in The Registrar Of Companies Of England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9020 LIMITED - 2004-09-07
    CK FORMATION 32 LIMITED - 2004-02-04
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    563,883 GBP2021-12-31
    Person with significant control
    2018-03-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.