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 1
  • Savage, James Lee
    Company Director born in June 1976
    Individual (7 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Pettersson, Hjalmar Fredrik
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    2022-08-18 ~ 2024-10-14
    OF - Director → CIF 0
    Mr Hjalmar Fredrik Pettersson
    Born in July 1966
    Individual (3 offsprings)
    Person with significant control
    2021-11-01 ~ 2024-10-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Savage, James
    Director born in June 1976
    Individual (7 offsprings)
    Officer
    2018-11-08 ~ 2024-06-25
    OF - Director → CIF 0
    Mr James Savage
    Born in June 1976
    Individual (7 offsprings)
    Person with significant control
    2018-11-08 ~ 2021-11-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESBOZ LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Fixed Assets
12,598 GBP2022-11-30
15,608 GBP2021-11-30
Current Assets
2,866,780 GBP2022-11-30
22,036 GBP2021-11-30
Creditors
Current, Amounts falling due within one year
-1,909 GBP2022-11-30
-1,420 GBP2021-11-30
Net Current Assets/Liabilities
2,864,871 GBP2022-11-30
20,616 GBP2021-11-30
Total Assets Less Current Liabilities
2,877,469 GBP2022-11-30
36,224 GBP2021-11-30
Net Assets/Liabilities
2,875,219 GBP2022-11-30
34,994 GBP2021-11-30
Equity
2,875,219 GBP2022-11-30
34,994 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2022-11-30
12020-12-01 ~ 2021-11-30

Related profiles found in government register
  • ESBOZ LIMITED
    Info
    Registered number 11668342
    188 Liscard Road, Wallasey CH44 5TN
    Private Limited Company incorporated on 2018-11-08 (6 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • ESBOZ LIMITED
    S
    Registered number missing
    119c Eastbank Street, Eastbank Street, Southport, Merseyside, England, PR8 1DQ
    Private Limited Company
    CIF 1
  • ESBOZ LIMITED
    S
    Registered number 11668342
    119c, Eastbank Street, Southport, Merseyside, England, PR8 1DQ
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old School Office 59, 188 Liscard Road, Wallasey, Merseyside, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,671,871 GBP2023-09-30
    Person with significant control
    2023-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    119c Eastbank Street, Pelican House, Southport, Merseyside, England
    Dissolved Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,780,100 GBP2022-12-31
    Person with significant control
    2023-08-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.