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
    Ms Marie-louise Anne Hausermann
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2018-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Francoise Livia Hausermann
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2018-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Graziani, Judith Jane
    Restauranter born in February 1962
    Individual (10 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, William Graham
    Company Director born in February 1948
    Individual (6 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Trust House, 112 Bonadie Street, Kingstown, Saint Vincent And The Grenadines
    Corporate (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Epps, Livia Anna Maria
    Director born in September 1940
    Individual
    Officer
    1994-05-01 ~ 2022-01-21
    OF - Director → CIF 0
    Epps, Livia Anna Maria
    Individual
    Officer
    1994-05-01 ~ 2000-06-01
    OF - Secretary → CIF 0
    Mrs Livia Anna Maria Epps
    Born in September 1940
    Individual
    Person with significant control
    2018-01-12 ~ 2022-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Groom, Patricia Anne
    Secretary born in November 1951
    Individual
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 3
    Groom, Simon Crispin
    Solicitor born in June 1951
    Individual (5 offsprings)
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
    Groom, Simon Crispin
    Individual (5 offsprings)
    Officer
    ~ 1994-05-01
    OF - Secretary → CIF 0
    2000-06-01 ~ 2021-07-12
    OF - Secretary → CIF 0
parent relation
Company in focus

MAZECHASE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1,850,000 GBP2023-12-20
Current Assets
26,328 GBP2023-12-20
1,879,567 GBP2022-12-20
Creditors
Current
-750 GBP2023-12-20
-1,680 GBP2022-12-20
Net Current Assets/Liabilities
25,578 GBP2023-12-20
1,877,887 GBP2022-12-20
Total Assets Less Current Liabilities
1,875,578 GBP2023-12-20
1,877,887 GBP2022-12-20
Equity
1,875,578 GBP2023-12-20
1,877,887 GBP2022-12-20
Average Number of Employees
22022-12-21 ~ 2023-12-20
22022-01-01 ~ 2022-12-20

  • MAZECHASE LIMITED
    Info
    Registered number 02070992
    Boulters House, Coronation Road, Ascot SL5 9LG
    Private Limited Company incorporated on 1986-11-05 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.