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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 2
  • 1
    Tansey, Bernard Joseph
    Civil Engineer born in March 1944
    Individual (62 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressMillennium House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2021-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Tansey, Barry Bernard
    Company Director/Acc born in January 1970
    Individual (67 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 2025-05-22
    OF - Director → CIF 0
  • 2
    Tansey, Alan Joseph
    Company Director
    Individual (48 offsprings)
    Officer
    icon of calendar 1993-10-20 ~ 2025-05-21
    OF - Secretary → CIF 0
  • 3
    icon of address1, Railshead Road, St Margarets, Isleworth, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2017-03-31 ~ 2017-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SALTEES PROPERTIES LIMITED - now
    BRIGHTUSERQ LIMITED - 1988-06-01
    icon of addressHeron House, 109 Wembley Hill Road, Wembley, England
    In Administration Corporate (2 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2017-03-31 ~ 2021-11-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIZEN CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
515,150 GBP2024-01-31
515,150 GBP2023-01-31
Current Assets
2 GBP2024-01-31
2 GBP2023-01-31
Creditors
Amounts falling due within one year
-515,150 GBP2024-01-31
-515,150 GBP2023-01-31
Net Current Assets/Liabilities
-515,148 GBP2024-01-31
-515,148 GBP2023-01-31
Total Assets Less Current Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02021-11-01 ~ 2023-01-31

Related profiles found in government register
  • MIZEN CONSTRUCTION LIMITED
    Info
    Registered number 02864556
    icon of addressNo 1 Railshead Road, St Margarets, Old Isleworth TW7 7EP
    Private Limited Company incorporated on 1993-10-20 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • MIZEN CONSTRUCTION LIMITED
    S
    Registered number 02864556
    icon of addressNo 1, Railshead Road, Isleworth, England, TW7 7EP
    Limited Company in England And Wales, England
    CIF 1
  • MIZEN CONSTRUCTION LIMITED
    S
    Registered number 02864556
    icon of addressNo 1, Railshead Road, St Margarets, Isleworth, England, TW7 7EP
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Railshead Road, St Margarets, Twickenham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,522 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DRYLININGUK LIMITED - 2019-10-23
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    132,656 GBP2016-01-31
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.