Ownership resolves 9 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 5
- Officers
- 6
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 9
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-06-11
- Legal form
- ltd
- Activity
- 85600
- Registered office
- 115 Tivoli Road, London, SE27 0EE, England
WIZKIDS LIMITED is a ltd registered in GB, incorporated 2014-06-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WIZKIDS LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 09080626
- Status
- active
- Type
- ltd
- Incorporated
- 2014-06-11
- Registered office
- 115 Tivoli Road, London, SE27 0EE, England
- SIC
- 85600
- BELL, Richard Thomas Jamesdirector · British · appt 2021-07-06
- MCKAY, Martin Andrew Kerrdirector · British · appt 2021-07-06
- O'SULLIVAN, Erinndirector · British · appt 2021-07-06
- CARTER, Maxwell Charles(resigned)director · British · appt 2019-05-13
- KARLSSON, Ron(resigned)director · Swedish · appt 2014-06-11
- SCULLION, Seamus Brendan(resigned)director · Irish · appt 2021-07-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-06-25overdue
Directorship network
8 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LEXABLE LTD.beneficial owner
- ENSCO 1320 LIMITEDbeneficial owner
- TOUCAN MIDCO LIMITEDbeneficial owner
- LEXABLE LTD.beneficial owner
- CLARO ATG LTDbeneficial owner
- ENSCO 1320 LIMITEDbeneficial owner
- TOUCAN MIDCO LIMITEDbeneficial owner
- LEXABLE SERVICES LTDbeneficial owner