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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 7
  • 1
    Moffat, Robert Warriner
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Oner, Alper
    Born in April 1996
    Individual (1 offspring)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Terzioglu, Ali Baran
    Born in September 1994
    Individual (1 offspring)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Frederic Court
    Born in December 1969
    Individual (32 offsprings)
    Person with significant control
    2023-12-05 ~ 2024-04-28
    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
  • 5
    Merdivenli, Oguzhan
    Born in November 1994
    Individual (1 offspring)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Codorniou, Julien
    Born in August 1978
    Individual (4 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 7
    BREAMS SECRETARIES LIMITED
    - now 01057895
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AGAVE GAMES LIMITED

Period: 2023-04-28 ~ now
Company number: 14834090
Registered name
AGAVE GAMES LIMITED - now
Standard Industrial Classification
58210 - Publishing Of Computer Games
Brief company account
Fixed Assets
12,644,612 GBP2025-12-31
11,897,864 GBP2025-04-30
Current Assets
116,113 GBP2025-12-31
697,436 GBP2025-04-30
Creditors
Amounts falling due within one year
-258 GBP2025-12-31
-1,788 GBP2025-04-30
Net Current Assets/Liabilities
127,625 GBP2025-12-31
697,493 GBP2025-04-30
Total Assets Less Current Liabilities
12,772,237 GBP2025-12-31
12,595,357 GBP2025-04-30
Net Assets/Liabilities
12,772,237 GBP2025-12-31
12,595,357 GBP2025-04-30
Equity
12,772,237 GBP2025-12-31
12,595,357 GBP2025-04-30
Average Number of Employees
02025-05-01 ~ 2025-12-31
02024-05-01 ~ 2025-04-30

  • AGAVE GAMES LIMITED
    Info
    Registered number 14834090
    131 Finsbury Pavement, London EC2A 1NT
    PRIVATE LIMITED COMPANY incorporated on 2023-04-28 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.