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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
    Miller, Carol
    Born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
    Miller, Carol
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Graeme Andrew
    Born in March 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ now
    OF - Director → CIF 0
  • 3
    BONAS GROUP LIMITED - now
    BONCOUZ LIMITED - 2003-06-09
    icon of addressThavies Inn House, 3-4 Holborn Circus, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,801,313 GBP2024-04-07
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
parent relation
Company in focus

H.COUZYN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-08 ~ 2024-04-07
02022-04-08 ~ 2023-04-07
Fixed Assets - Investments
300 GBP2024-04-07
300 GBP2023-04-07
Debtors
4,057 GBP2024-04-07
15,458 GBP2023-04-07
Cash at bank and in hand
130,507 GBP2024-04-07
157,725 GBP2023-04-07
Current Assets
134,564 GBP2024-04-07
173,183 GBP2023-04-07
Creditors
Current
12,486 GBP2024-04-07
51,304 GBP2023-04-07
Net Current Assets/Liabilities
122,078 GBP2024-04-07
121,879 GBP2023-04-07
Total Assets Less Current Liabilities
122,378 GBP2024-04-07
122,179 GBP2023-04-07
Equity
Called up share capital
100 GBP2024-04-07
100 GBP2023-04-07
Retained earnings (accumulated losses)
122,278 GBP2024-04-07
122,079 GBP2023-04-07
Equity
122,378 GBP2024-04-07
122,179 GBP2023-04-07
Investments in Group Undertakings
Cost valuation
300 GBP2023-04-07
Investments in Group Undertakings
300 GBP2024-04-07
300 GBP2023-04-07
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,908 GBP2023-04-07
Other Debtors
Current, Amounts falling due within one year
4,057 GBP2024-04-07
Amounts falling due within one year, Current
8,550 GBP2023-04-07
Debtors
Current, Amounts falling due within one year
4,057 GBP2024-04-07
Amounts falling due within one year, Current
15,458 GBP2023-04-07
Amounts owed to group undertakings
Current
8,941 GBP2024-04-07
51,304 GBP2023-04-07
Other Taxation & Social Security Payable
Current
3,545 GBP2024-04-07

Related profiles found in government register
  • H.COUZYN LIMITED
    Info
    Registered number 00594105
    icon of address9 Ely Place, London EC1N 6RY
    PRIVATE LIMITED COMPANY incorporated on 1957-11-22 (68 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • H COUZYN LIMITED
    S
    Registered number 00594105
    icon of address9, Ely Place, London, England, EC1N 6RY
    CIF 1
  • H COUZYN LTD
    S
    Registered number 00594105
    icon of address9, Ely Place, London, England, EC1N 6RY
    Limited Company in Registrar Of Companies In England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • P.R.A. CO. (COMMERCIAL VEHICLE ACCESSORIES) WESTERNLIMITED - 1979-12-31
    ROBERT WHITEHEAD LIMITED - 1982-01-15
    icon of address9 Ely Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    191,601 GBP2024-04-07
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 1996-11-14 ~ now
    CIF 1 - Secretary → ME

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