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 3
  • 1
    Mr Paolo Lanzarotti
    Born in September 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Harrison, Gavin James
    Accountant born in July 1974
    Individual (92 offsprings)
    Officer
    2012-10-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    4th Floor, 50 Mark Lane, London, United Kingdom
    Active Corporate (3 parents, 136 offsprings)
    Officer
    2015-03-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Lanzarotti, Paolo
    Video Game Developer born in September 1973
    Individual (4 offsprings)
    Officer
    2013-04-29 ~ 2017-12-12
    OF - Director → CIF 0
  • 2
    Urquhart, Graham Kenneth
    Individual (43 offsprings)
    Officer
    2013-08-15 ~ 2015-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ENDLESS NIGHTS LIMITED

Standard Industrial Classification
58210 - Publishing Of Computer Games
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
5 GBP2015-04-01 ~ 2016-03-31
Class 1 ordinary share
0 GBP2015-04-01 ~ 2016-03-31
Class 3 ordinary share
0 GBP2015-04-01 ~ 2016-03-31
Intangible fixed assets
146,315 GBP2016-03-31
121,265 GBP2015-03-31
Debtors
2,867 GBP2016-03-31
2,833 GBP2015-03-31
Cash at bank and in hand
14,087 GBP2016-03-31
9,875 GBP2015-03-31
Current Assets
16,954 GBP2016-03-31
12,708 GBP2015-03-31
Current liabilities
25,969 GBP2016-03-31
5,083 GBP2015-03-31
Net Current Assets/Liabilities
-9,015 GBP2016-03-31
7,625 GBP2015-03-31
Total Assets Less Current Liabilities
137,300 GBP2016-03-31
128,890 GBP2015-03-31
Called-up share capital
150,700 GBP2016-03-31
150,700 GBP2015-03-31
Retained earnings
-13,400 GBP2016-03-31
-21,810 GBP2015-03-31
Shareholder's fund
137,300 GBP2016-03-31
128,890 GBP2015-03-31
Intangible fixed assets - Cost/valuation
146,315 GBP2016-03-31
121,265 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
30,000 shares2016-03-31
Paid-up share capital
Class 2 ordinary share
150,000 GBP2016-03-31
150,000 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
65,000 shares2016-03-31
Value of shares allotted
Class 1 ordinary share
650 GBP2016-03-31
650 GBP2015-03-31
Number of shares allotted
Class 3 ordinary share
5,000 shares2016-03-31

  • ENDLESS NIGHTS LIMITED
    Info
    Registered number 08261211
    59-60 Grosvenor Street, London W1K 3HZ
    Private Limited Company incorporated on 2012-10-19 and dissolved on 2018-05-29 (5 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.