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 4
  • 1
    Gouveia, Nathan
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Kingston, Robert John
    Director born in April 1971
    Individual (32 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Hauck, Jonathan Ellis
    Director born in April 1973
    Individual (35 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 4
    4th Floor, 110 High Holborn, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    36,548,051 GBP2023-12-31
    Person with significant control
    2018-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 8
  • 1
    Gibson, Jonathan Paul Eaton
    Director born in January 1976
    Individual
    Officer
    2018-08-17 ~ 2022-01-24
    OF - Director → CIF 0
  • 2
    Callin, James Owen Daniel
    Software Manager born in May 1971
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 3
    Ayliffe, Paul
    Art Director born in February 1975
    Individual (1 offspring)
    Officer
    2016-10-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 4
    Duranti, Giacomo
    Director born in June 1975
    Individual
    Officer
    2018-08-17 ~ 2024-10-22
    OF - Director → CIF 0
  • 5
    Williams, Thomas
    Games Developer born in June 1974
    Individual (9 offsprings)
    Officer
    2016-10-31 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Thomas Williams
    Born in June 1974
    Individual (9 offsprings)
    Person with significant control
    2016-10-18 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Beckwith, Tony Paul
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2015-10-19 ~ 2021-03-22
    OF - Director → CIF 0
    Mr Tony Paul Beckwith
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-10-18 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Broderick, David Joseph
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2018-08-17 ~ 2019-10-14
    OF - Director → CIF 0
  • 8
    Sioli, Fulvio
    Company Director born in June 1963
    Individual
    Officer
    2018-08-17 ~ 2024-10-22
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRIC SQUARE LIMITED

Previous name
STUDIO GOBO DEVELOPMENT LTD - 2018-04-12
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Intangible Assets
Other
30,057 GBP2023-12-31
52,538 GBP2022-12-31
Property, Plant & Equipment
1,074,715 GBP2023-12-31
668,851 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
1,104,774 GBP2023-12-31
721,391 GBP2022-12-31
Debtors
Non-current
284,713 GBP2023-12-31
147,109 GBP2022-12-31
Debtors
5,690,749 GBP2023-12-31
7,726,165 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
3,147 GBP2022-12-31
Current Assets
5,975,462 GBP2023-12-31
7,876,421 GBP2022-12-31
Net Assets/Liabilities
2,768,839 GBP2023-12-31
3,920,991 GBP2022-12-31
Equity
Called up share capital
115 GBP2023-12-31
115 GBP2022-12-31
115 GBP2021-12-31
Share premium
714,276 GBP2023-12-31
714,276 GBP2022-12-31
714,276 GBP2021-12-31
Retained earnings (accumulated losses)
2,054,448 GBP2023-12-31
3,206,600 GBP2022-12-31
1,432,789 GBP2021-12-31
Profit/Loss
3,047,848 GBP2023-01-01 ~ 2023-12-31
1,773,811 GBP2022-01-01 ~ 2022-12-31
Equity
2,768,839 GBP2023-12-31
Average Number of Employees
1822023-01-01 ~ 2023-12-31
1752022-01-01 ~ 2022-12-31
Wages/Salaries
11,923,006 GBP2023-01-01 ~ 2023-12-31
7,892,558 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
446,989 GBP2023-01-01 ~ 2023-12-31
268,450 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
12,369,995 GBP2023-01-01 ~ 2023-12-31
8,161,008 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
66,514 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
797,299 GBP2023-12-31
370,401 GBP2022-12-31
Furniture and fittings
246,232 GBP2023-12-31
238,705 GBP2022-12-31
Computers
869,477 GBP2023-12-31
757,430 GBP2022-12-31
Motor vehicles
625 GBP2023-12-31
625 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,913,633 GBP2023-12-31
1,367,161 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-36,288 GBP2023-01-01 ~ 2023-12-31
Computers
-116,186 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-225,171 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
201,518 GBP2023-12-31
126,993 GBP2022-12-31
Furniture and fittings
58,537 GBP2023-12-31
60,395 GBP2022-12-31
Computers
578,238 GBP2023-12-31
510,297 GBP2022-12-31
Motor vehicles
625 GBP2023-12-31
625 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
838,918 GBP2023-12-31
698,310 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
144,026 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
17,878 GBP2023-01-01 ~ 2023-12-31
Computers
165,032 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
326,936 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-19,736 GBP2023-01-01 ~ 2023-12-31
Computers
-97,091 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-186,328 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
595,781 GBP2023-12-31
243,408 GBP2022-12-31
Furniture and fittings
187,695 GBP2023-12-31
178,310 GBP2022-12-31
Computers
291,239 GBP2023-12-31
247,133 GBP2022-12-31
Motor vehicles
0 GBP2023-12-31
0 GBP2022-12-31
Investments in Subsidiaries
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
3,126,817 GBP2023-12-31
2,799,326 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
226,173 GBP2022-12-31
Other Debtors
Current
571,374 GBP2023-12-31
64,572 GBP2022-12-31
Prepayments/Accrued Income
Current
258,862 GBP2023-12-31
290,263 GBP2022-12-31
Corporation Tax Payable
Current
335,528 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
191,467 GBP2023-12-31
235,791 GBP2022-12-31
Creditors
Current
4,311,397 GBP2023-12-31
4,665,553 GBP2022-12-31
Number of shares allotted
11,479 shares2023-01-01 ~ 2023-12-31
11,479 shares2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
115 GBP2023-01-01 ~ 2023-12-31
115 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ELECTRIC SQUARE LIMITED
    Info
    STUDIO GOBO DEVELOPMENT LTD - 2018-04-12
    Registered number 09831554
    4th Floor, 110 High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 2015-10-19 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ELECTRIC SQUARE LIMITED
    S
    Registered number 09831554
    4th Floor, 110 High Holborn, London, England, WC1V 6JS
    Companies Act 2006 in Companies House, United Kingdom
    CIF 1
  • ELECTRIC SQUARE LTD
    S
    Registered number 09831554
    4th Floor, 110 High Holborn, London, England, WC1V 6JS
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor, 110 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    392,632 GBP2022-12-31
    Person with significant control
    2017-01-11 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    4th Floor, 110 High Holborn, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,805,849 GBP2023-12-31
    Person with significant control
    2016-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.