logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Hawkes, Edward Jonathan Cameron
    Born in January 1977
    Individual (87 offsprings)
    Officer
    1998-11-11 ~ now
    OF - Director → CIF 0
    Mr Edward Jonathan Cameron Hawkes
    Born in January 1977
    Individual (87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Freddy Khalastchi
    Individual (619 offsprings)
    Insolvency
    2024-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Hawkes, Michael John Cameron
    Born in February 1946
    Individual (17 offsprings)
    Officer
    (before 1991-11-16) ~ 2020-01-18
    OF - Director → CIF 0
    Hawkes, Michael John Cameron
    Individual (17 offsprings)
    Officer
    (before 1991-11-16) ~ 2020-01-18
    OF - Secretary → CIF 0
    Michael John Cameron Hawkes
    Born in February 1946
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Temple-mills, Laura Katherine Cameron
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2005-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Cameron Watt, Suzanna Louise
    Born in November 1974
    Individual (5 offsprings)
    Officer
    1998-11-11 ~ now
    OF - Director → CIF 0
    Suzanna Louise Cameron Watt
    Born in November 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Jonathan David Bass
    Individual (474 offsprings)
    Insolvency
    2024-09-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mcluckie, Tania Maxine
    Born in February 1985
    Individual (5 offsprings)
    Officer
    2006-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Spensley, Graham
    Born in April 1960
    Individual (12 offsprings)
    Officer
    2001-01-24 ~ 2018-02-08
    OF - Director → CIF 0
  • 9
    Hawkes, Denize Fiona Cameron
    Born in June 1948
    Individual (5 offsprings)
    Officer
    (before 1991-11-16) ~ now
    OF - Director → CIF 0
    Ms Denize Fiona Cameron Hawkes
    Born in June 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    Ricker, William
    Born in November 1962
    Individual (21 offsprings)
    Officer
    1998-04-07 ~ 1998-04-07
    OF - Director → CIF 0
parent relation
Company in focus

BIZY INVESTMENTS LIMITED

Period: 1987-06-02 ~ 2026-02-18
Company number: 02112404
Registered names
BIZY INVESTMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-16
Dissolved on 2026-02-18
ALERTNICE LIMITED - 1987-06-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
52021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Fixed Assets - Investments
3,042,899 GBP2021-12-31
2,808,933 GBP2020-12-31
Fixed Assets
3,042,899 GBP2021-12-31
2,808,933 GBP2020-12-31
Debtors
Current
3,923,749 GBP2021-12-31
3,923,291 GBP2020-12-31
Cash at bank and in hand
506,122 GBP2021-12-31
516,414 GBP2020-12-31
Current Assets
4,429,871 GBP2021-12-31
4,439,705 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-15,433 GBP2021-12-31
Net Current Assets/Liabilities
4,414,438 GBP2021-12-31
4,419,101 GBP2020-12-31
Total Assets Less Current Liabilities
7,457,337 GBP2021-12-31
7,228,034 GBP2020-12-31
Net Assets/Liabilities
7,350,950 GBP2021-12-31
7,165,929 GBP2020-12-31
Equity
Called up share capital
25 GBP2021-12-31
25 GBP2020-12-31
Retained earnings (accumulated losses)
7,350,925 GBP2021-12-31
7,165,904 GBP2020-12-31
Equity
7,350,950 GBP2021-12-31
7,165,929 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102021-01-01 ~ 2021-12-31
Office equipment
332021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,222 GBP2021-12-31
13,222 GBP2020-12-31
Other
7,444 GBP2021-12-31
7,444 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
20,666 GBP2021-12-31
20,666 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
13,222 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
20,666 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,222 GBP2021-12-31
Other
7,444 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,666 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
627,274 GBP2021-12-31
624,164 GBP2020-12-31
Other Debtors
Current
2,627,598 GBP2021-12-31
2,630,250 GBP2020-12-31
Prepayments/Accrued Income
Current
668,877 GBP2021-12-31
668,877 GBP2020-12-31
Trade Creditors/Trade Payables
Current
8,259 GBP2021-12-31
12,204 GBP2020-12-31
Corporation Tax Payable
Current
938 GBP2021-12-31
2,400 GBP2020-12-31
Taxation/Social Security Payable
Current
236 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2021-12-31
6,000 GBP2020-12-31
Creditors
Current
15,433 GBP2021-12-31
20,604 GBP2020-12-31
Net Deferred Tax Liability/Asset
-106,387 GBP2021-12-31
-62,105 GBP2020-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-44,282 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-106,387 GBP2021-12-31
-62,105 GBP2020-12-31
Related profiles found in government register
  • BIZY INVESTMENTS LIMITED
    Info
    ALERTNICE LIMITED - 1987-06-02
    Registered number 02112404
    Menzies Llp 4th Floor, 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 1987-03-19 and dissolved on 2026-02-18 (38 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • BIZY INVESTMENTS LIMITED
    S
    Registered number 02112404
    Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HERON FARMS LIMITED
    00857485
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.