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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 5
  • 1
    Vazquez Liston, Maria Jesus
    Born in May 1975
    Individual (12 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
  • 2
    De Beer, Willem Marthinus
    Consultant born in August 1967
    Individual (209 offsprings)
    Officer
    2013-08-06 ~ 2013-11-12
    OF - Director → CIF 0
  • 3
    Holmqvist, Michael
    Director born in December 1980
    Individual (12 offsprings)
    Officer
    2014-04-14 ~ 2022-02-21
    OF - Director → CIF 0
  • 4
    BASEBONE LIMITED
    - now 08638852
    WINTERMILL LIMITED - 2013-09-11
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    BLUE FORGE MEDIA LTD - now 07856810
    BASEBONE GROUP LTD - 2023-10-13 07856810
    LEAMINGTON INVESTMENTS LTD - 2014-01-23
    Oakdale 32, Oakdale, Southgate, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLOBATRON LIMITED

Period: 2019-03-22 ~ now
Company number: 08640264
Registered names
GLOBATRON LIMITED - now
WHY PLAY LIMITED - 2014-04-14
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Administrative Expenses
-2,616 GBP2024-01-01 ~ 2024-12-31
-492,109 GBP2023-01-01 ~ 2023-12-31
Other operating income
2,616 GBP2024-01-01 ~ 2024-12-31
598 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-491,511 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-512 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
-492,023 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-100 GBP2024-12-31
-100 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • GLOBATRON LIMITED
    Info
    WESTBOUND DIRECT LIMITED - 2019-03-22
    WHY PLAY LIMITED - 2019-03-22
    Registered number 08640264
    19 Fortescue Road 19 Fortescue Road, Weybridge KT13 8XF
    PRIVATE LIMITED COMPANY incorporated on 2013-08-06 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.