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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 4
  • 1
    Beckwith, Tony Paul
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    2016-07-08 ~ 2021-03-22
    OF - Director → CIF 0
    Mr Tony Paul Beckwith
    Born in March 1966
    Individual (11 offsprings)
    Person with significant control
    2016-07-08 ~ 2021-03-22
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harper, Nicholas Andrew Edward
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2022-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Jonathan Paul Eaton
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2021-01-27 ~ 2022-01-24
    OF - Director → CIF 0
  • 4
    ELECTRIC SQUARE LIMITED
    - now 09831554 10733571
    STUDIO GOBO DEVELOPMENT LTD - 2018-04-12 09831554
    4th Floor, 110 High Holborn, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ITSY SGD LIMITED

Period: 2016-07-08 ~ now
Company number: 10269377
Registered name
ITSY SGD LIMITED - now
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Debtors
2,110,052 GBP2024-12-31
1,920,030 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-33,642 GBP2024-12-31
Net Current Assets/Liabilities
2,076,410 GBP2024-12-31
1,805,849 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
2,076,409 GBP2024-12-31
1,805,848 GBP2023-12-31
Equity
2,076,410 GBP2024-12-31
1,805,849 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
1,578,451 GBP2024-12-31
1,216,005 GBP2023-12-31
Amounts Owed By Related Parties
530,701 GBP2024-12-31
Current
697,121 GBP2023-12-31
Other Debtors
Amounts falling due within one year
900 GBP2024-12-31
6,904 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,110,052 GBP2024-12-31
Amounts falling due within one year, Current
1,920,030 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
17,223 GBP2023-12-31
Amounts owed to group undertakings
Current
25,893 GBP2024-12-31
81,243 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,749 GBP2024-12-31
15,715 GBP2023-12-31
Creditors
Current
33,642 GBP2024-12-31
114,181 GBP2023-12-31
Number of shares allotted
100 shares2024-01-01 ~ 2024-12-31
100 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31

  • ITSY SGD LIMITED
    Info
    Registered number 10269377
    4th Floor, 110 High Holborn, London WC1V 6JS
    PRIVATE LIMITED COMPANY incorporated on 2016-07-08 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    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 April 2026 and licensed under the Open Government Licence v3.0.