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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
Active 3
  • 1
    Gallizzi, Ulrich
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grouse, Eric Roger
    Vp And Deputy General Counsel born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    ELECTROCORP LIMITED - 1996-11-25
    SONY COMPUTER ENTERTAINMENT EUROPE LIMITED - 2016-07-29
    icon of addressC/o Corporation Services Company (uk) Limited, 5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-11-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Clifton, Edward
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2022-07-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Conn Iii, Charles Ronald
    Company Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-12 ~ 2022-06-29
    OF - Director → CIF 0
  • 3
    Muriel Arriaran, Hugo Marcelo
    Computer Scientist born in October 1983
    Individual
    Officer
    icon of calendar 2017-02-03 ~ 2018-11-05
    OF - Director → CIF 0
    Mr Hugo Marcelo Muriel Arriaran
    Born in October 1983
    Individual
    Person with significant control
    icon of calendar 2016-09-22 ~ 2017-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Djorde Djokovic
    Born in October 1976
    Individual
    Person with significant control
    icon of calendar 2016-09-22 ~ 2018-11-06
    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
  • 5
    Carroll, David Anthony
    Vp, Finance born in June 1975
    Individual
    Officer
    icon of calendar 2023-11-30 ~ 2024-04-29
    OF - Director → CIF 0
  • 6
    Milos, Marko
    Banker born in April 1978
    Individual
    Officer
    icon of calendar 2017-03-27 ~ 2023-11-30
    OF - Director → CIF 0
  • 7
    King, Simon Paul
    Director born in May 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Andreopoulos, Ioannis
    Chief Technical Officer born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Ioannis Andreopoulos
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-11-06 ~ 2020-10-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Grce, Srdjan
    Founder & Ceo born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Srdjan Grce
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-22 ~ 2021-09-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    icon of address9th Floor, 107 Cheapside, London, England, England
    Active Corporate (3 parents, 437 offsprings)
    Officer
    2021-01-31 ~ 2023-07-04
    PE - Secretary → CIF 0
  • 11
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2023-07-12 ~ 2023-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

ISIZE LIMITED

Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
227,670 GBP2022-12-31
177,237 GBP2021-12-31
Property, Plant & Equipment
21,542 GBP2022-12-31
25,137 GBP2021-12-31
Fixed Assets - Investments
8 GBP2022-12-31
8 GBP2021-12-31
Fixed Assets
249,220 GBP2022-12-31
202,382 GBP2021-12-31
Debtors
Current
609,399 GBP2022-12-31
303,984 GBP2021-12-31
Cash at bank and in hand
1,827,327 GBP2022-12-31
3,354,705 GBP2021-12-31
Current Assets
2,436,726 GBP2022-12-31
3,658,689 GBP2021-12-31
Net Current Assets/Liabilities
2,233,727 GBP2022-12-31
3,496,417 GBP2021-12-31
Net Assets/Liabilities
2,482,947 GBP2022-12-31
3,698,799 GBP2021-12-31
Average Number of Employees
122022-01-01 ~ 2022-12-31
102021-08-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
279,540 GBP2022-12-31
205,011 GBP2021-12-31
Intangible Assets - Gross Cost
279,540 GBP2022-12-31
205,011 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
51,870 GBP2022-12-31
27,774 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
51,870 GBP2022-12-31
27,774 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
24,096 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
24,096 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
227,670 GBP2022-12-31
177,237 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
46,760 GBP2022-12-31
36,207 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
46,760 GBP2022-12-31
36,207 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
25,218 GBP2022-12-31
11,070 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,218 GBP2022-12-31
11,070 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
14,148 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,148 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
21,542 GBP2022-12-31
25,137 GBP2021-12-31
Investments in Subsidiaries
8 GBP2022-12-31
8 GBP2021-12-31
Cost valuation
8 GBP2021-12-31
Amounts Owed By Related Parties
Current
54,842 GBP2022-12-31
150,946 GBP2021-12-31
Prepayments
Current
113,231 GBP2022-12-31
9,432 GBP2021-12-31
Other Debtors
Current
441,326 GBP2022-12-31
143,606 GBP2021-12-31
Trade Creditors/Trade Payables
7,126 GBP2022-12-31
29,974 GBP2021-12-31
Taxation/Social Security Payable
49,900 GBP2022-12-31
Accrued Liabilities
145,732 GBP2022-12-31
106,389 GBP2021-12-31
Other Creditors
241 GBP2022-12-31
25,909 GBP2021-12-31
Par Value of Share
Class 1 ordinary share
0.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,523,716 shares2022-12-31
1,518,716 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
32,486 shares2022-12-31
32,486 shares2021-12-31
Par Value of Share
Class 3 ordinary share
0.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
504,228 shares2022-12-31
504,228 shares2021-12-31
Par Value of Share
Class 4 ordinary share
0.002022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
132,206 shares2022-12-31
132,206 shares2021-12-31
Number of Shares Issued (Fully Paid)
2,192,636 shares2022-12-31
2,187,636 shares2021-12-31
Nominal value of allotted share capital
219 GBP2022-01-01 ~ 2022-12-31
219 GBP2021-08-01 ~ 2021-12-31
Related profiles found in government register
  • ISIZE LIMITED
    Info
    Registered number 10388803
    icon of address10 Great Marlborough Street, London W1F 7LP
    PRIVATE LIMITED COMPANY incorporated on 2016-09-22 and dissolved on 2025-01-07 (8 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-21
    CIF 0
  • ISIZE LIMITED
    S
    Registered number 10388803
    icon of address9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Great Marlborough Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -176 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-05-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.