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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 5
  • 1
    Hoyle, Andrew John
    Born in May 1983
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Stanbrook, Toby Jonathan
    Born in December 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Gilbey, James William
    Born in January 1978
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Harvey, Helen Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Secretary → CIF 0
  • 5
    MAZARS LIMITED - 2024-05-13
    MAZARS SERVICES LIMITED - 2024-06-11
    icon of address30, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    12,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Berry, Jacqueline Mary
    Accountant born in March 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ 2025-02-05
    OF - Director → CIF 0
  • 2
    Airey, John Charles
    Chartered Accountant born in December 1943
    Individual
    Officer
    icon of calendar ~ 2003-08-31
    OF - Director → CIF 0
    Airey, John Charles
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 3
    Tombs, Brian John
    Chartered Accountant born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-02
    OF - Director → CIF 0
  • 4
    Connors, Maurice Patrick
    Chartered Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Gibbons, David Victor
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-31 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 6
    Newman, Christopher Paul
    Chartered Accountant born in July 1956
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1998-05-31
    OF - Director → CIF 0
    Newman, Christopher Paul
    Individual
    Officer
    icon of calendar ~ 1998-05-31
    OF - Secretary → CIF 0
  • 7
    Naismith, Edwy Mackintosh
    Chartered Accountant born in July 1931
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Williams, Glyn Mark
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2019-08-31
    OF - Director → CIF 0
  • 9
    Evans, David John
    Chartered Accountant born in July 1950
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Chapman, David George
    Chartered Accountant born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2012-05-18
    OF - Director → CIF 0
  • 11
    Hotston Moore, Fiona Catriona
    Chartered Accountant born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2010-03-08
    OF - Director → CIF 0
  • 12
    Bennett, Robert Geoffrey, Rev
    Chartered Accountant born in December 1943
    Individual
    Officer
    icon of calendar ~ 2003-08-30
    OF - Director → CIF 0
  • 13
    Fraser, Alistair John
    Chartered Accountant born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-22 ~ 2012-05-18
    OF - Director → CIF 0
    icon of calendar 2013-03-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Verity, Philip Andrew
    Accountant born in December 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-05-18 ~ 2025-02-05
    OF - Director → CIF 0
  • 15
    Howson, Barry
    Individual
    Officer
    icon of calendar 2012-09-10 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 16
    Holmes, Nicholas Henry
    Chartered Accountant born in May 1949
    Individual
    Officer
    icon of calendar 2003-08-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 17
    Davies, Timothy Glynn
    Tax Advisor born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2019-08-31
    OF - Director → CIF 0
  • 18
    Jackson, Mark Andrew
    Individual
    Officer
    icon of calendar 2009-01-19 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 19
    Herbinet, David Roger Pierre
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-18 ~ 2017-09-27
    OF - Director → CIF 0
parent relation
Company in focus

FORVIS MAZARS COMPANY SECRETARIES LIMITED

Previous names
MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11
J. C. REGISTRARS LIMITED - 2005-02-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Cash at bank and in hand
50 GBP2024-08-31
50 GBP2023-08-31
Current Assets
50 GBP2024-08-31
50 GBP2023-08-31
Net Current Assets/Liabilities
42 GBP2024-08-31
42 GBP2023-08-31
Total Assets Less Current Liabilities
42 GBP2024-08-31
42 GBP2023-08-31
Net Assets/Liabilities
42 GBP2024-08-31
42 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-58 GBP2024-08-31
-58 GBP2023-08-31
Equity
42 GBP2024-08-31
42 GBP2023-08-31
Amounts owed to group undertakings
Current
8 GBP2024-08-31
8 GBP2023-08-31
Creditors
Current
8 GBP2024-08-31
8 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31

Related profiles found in government register
  • FORVIS MAZARS COMPANY SECRETARIES LIMITED
    Info
    MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11
    J. C. REGISTRARS LIMITED - 2024-06-11
    Registered number 00759664
    icon of address30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 1963-05-02 (62 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • J.C.REGISTRARS LIMITED
    S
    Registered number missing
    icon of addressTimes House, Throwley Way, Sutton, Surrey, SM1 4JQ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSt John's Chambers, Love Street, Chester, United Kingdom, England
    Active Corporate (1 parent)
    Equity (Company account)
    -148,002 GBP2024-03-31
    Officer
    icon of calendar 2000-02-23 ~ 2004-10-11
    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.