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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 18
  • 1
    Barrow, Alison Elizabeth
    Finance Director born in September 1966
    Individual (1 offspring)
    Officer
    2008-06-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Steel, Alison
    Individual (1 offspring)
    Officer
    2002-04-12 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 3
    Steel, Valerie May
    Games Wholesaler born in May 1934
    Individual (1 offspring)
    Officer
    1995-05-11 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Ellington, Jeffrey Norman George
    Operations Director born in May 1959
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2010-05-13
    OF - Director → CIF 0
  • 5
    Martin, Roger
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Bertram, Timothy Charles Andrew
    Born in September 1964
    Individual (9 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Buckmaster, Stephen Anthony
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2008-06-26 ~ 2021-01-01
    OF - Director → CIF 0
  • 8
    Steel, Daniel Edward
    Chairman born in April 1963
    Individual (3 offsprings)
    Officer
    1995-05-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 9
    Carville, Stephane Eric Alain
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2010-05-14 ~ 2022-07-11
    OF - Director → CIF 0
  • 10
    Steel, Samuel Duncan
    Games Wholesaler born in May 1940
    Individual (2 offsprings)
    Officer
    1995-05-11 ~ 1997-09-30
    OF - Director → CIF 0
    Steel, Samuel Duncan
    Individual (2 offsprings)
    Officer
    1995-05-11 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 11
    Gaubil, Pierre Jean
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2014-04-16
    OF - Director → CIF 0
  • 12
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1995-05-11 ~ 1995-05-11
    OF - Nominee Director → CIF 0
  • 13
    Green, Alexander Robert
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2008-06-26 ~ now
    OF - Director → CIF 0
  • 14
    Boodhoo, Anil
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 15
    Page, David Kenneth
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    2014-08-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 16
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2004-12-31 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 17
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1995-05-11 ~ 1995-05-11
    OF - Nominee Director → CIF 0
    1995-05-11 ~ 1995-05-11
    OF - Nominee Secretary → CIF 0
  • 18
    ASMODEE UK HOLDING LIMITED
    11737872
    27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2020-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESDEVIUM GAMES LIMITED

Period: 1995-05-11 ~ now
Company number: 03055732
Registered name
ESDEVIUM GAMES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
46900 - Non-specialised Wholesale Trade
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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 1
  • 1
    COILEDSPRING GAMES LIMITED
    - now 04986141
    9020 LIMITED - 2004-09-07
    CK FORMATION 32 LIMITED - 2004-02-04
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (12 parents)
    Person with significant control
    2018-03-26 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.