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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 4
  • 1
    Hatton, Christina Dorothy
    Marketing Co-Ordinator born in July 1955
    Individual (34 offsprings)
    Officer
    1997-04-24 ~ 1997-04-24
    OF - Director → CIF 0
  • 2
    Tattersfield, Beverly Louise
    Born in July 1950
    Individual (4 offsprings)
    Officer
    1997-04-24 ~ now
    OF - Director → CIF 0
    Ms Beverly Louise Tattersfield
    Born in July 1950
    Individual (4 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Horsfield, Crispin David Stuart
    Born in September 1952
    Individual (3 offsprings)
    Officer
    1997-04-24 ~ now
    OF - Director → CIF 0
    Horsfield, Crispin David Stuart
    Software Developer
    Individual (3 offsprings)
    Officer
    1997-04-24 ~ now
    OF - Secretary → CIF 0
    Crispin David Stuart Horsfield
    Born in September 1952
    Individual (3 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Derwent House, 35 South Park Road, London
    Active Corporate (19 parents, 235 offsprings)
    Officer
    1997-04-24 ~ 1997-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CAZ LIMITED

Period: 1997-04-24 ~ now
Company number: 03359178
Registered name
CAZ LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
677 GBP2024-12-31
902 GBP2023-12-31
Current Assets
5,003 GBP2024-12-31
4,177 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,142 GBP2024-12-31
Non-current
-48,460 GBP2024-12-31
-48,460 GBP2023-12-31
Equity
-55,845 GBP2024-12-31
-55,711 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CAZ LIMITED
    Info
    Registered number 03359178
    17 Tessello Rise, Carbis Bay, St. Ives TR26 2RG
    PRIVATE LIMITED COMPANY incorporated on 1997-04-24 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • CAZ LIMITED
    S
    Registered number 3359178
    17, Tessello Rise, Carbis Bay, St Ives, England, TR26 2RG
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HELIOS ELECTRONICS LIMITED
    14088643
    17 Tessello Rise, Carbis Bay, St Ives, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-05 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    HELIOS PROFESSIONAL AUDIO LTD.
    04001990
    17 Tessello Rise, Carbis Bay, St Ives, England
    Active Corporate (7 parents)
    Person with significant control
    2016-05-25 ~ now
    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
    CIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.