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 1
  • Demetrius, David Graham
    Director born in August 1947
    Individual (17 offsprings)
    Officer
    1997-09-11 ~ dissolved
    OF - Director → CIF 0
    Demetrius, David Graham
    Individual (17 offsprings)
    Officer
    2004-07-01 ~ dissolved
    OF - Secretary → CIF 0
    Mr. David Graham Demetrius
    Born in August 1947
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Merrick, Michael Christopher
    Director born in February 1956
    Individual (1 offspring)
    Officer
    1996-11-06 ~ 2004-06-30
    OF - Director → CIF 0
    Merrick, Michael Christopher
    Director
    Individual (1 offspring)
    Officer
    1996-11-06 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Demetrius, Christopher Leon
    Company Director born in February 1984
    Individual
    Officer
    2004-07-01 ~ 2019-02-22
    OF - Director → CIF 0
  • 3
    Chaloner, Stephen Roland Manfred
    Director born in September 1960
    Individual
    Officer
    1996-11-06 ~ 1999-04-30
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-09-20 ~ 1996-11-06
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-09-20 ~ 1996-11-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OFYZ LIMITED

Previous names
MANAGIS LIMITED - 2003-06-16
TRANSTECHNO LIMITED - 1998-03-12
Standard Industrial Classification
70221 - Financial Management
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
100 GBP2023-06-30
100 GBP2022-06-30
Total Assets Less Current Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Creditors
Amounts falling due after one year
-119 GBP2023-06-30
-119 GBP2022-06-30
Net Assets/Liabilities
-19 GBP2023-06-30
-19 GBP2022-06-30
Equity
-19 GBP2023-06-30
-19 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • OFYZ LIMITED
    Info
    MANAGIS LIMITED - 2003-06-16
    TRANSTECHNO LIMITED - 1998-03-12
    Registered number 03252531
    Green Hayes Forest Road, Pyrford, Woking, Surrey GU22 8LU
    Private Limited Company incorporated on 1996-09-20 and dissolved on 2024-12-24 (28 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-20
    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.