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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Patel, Mahesh
    Born in November 1968
    Individual (62 offsprings)
    Officer
    1999-11-30 ~ now
    OF - Director → CIF 0
    Patel, Alpa Mahesh
    Pharmacist born in August 1972
    Individual (62 offsprings)
    Officer
    1998-12-15 ~ 2002-12-31
    OF - Director → CIF 0
    Patel, Mahesh
    Individual (62 offsprings)
    Officer
    1998-12-15 ~ now
    OF - Secretary → CIF 0
    Mr Mahesh Raojibhai Patel
    Born in November 1968
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Shah, Hitenkumar Mansukhlal
    Born in December 1968
    Individual (51 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
    Mr Hitenkumar Mansukhlal Shah
    Born in December 1968
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    BLOOMSBURY DIRECTORS LIMITED
    03638283
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (5 parents, 636 offsprings)
    Officer
    1998-12-15 ~ 1998-12-15
    OF - Nominee Director → CIF 0
  • 4
    BLOOMSBURY SECRETARIES LIMITED
    03638280
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (6 parents, 641 offsprings)
    Officer
    1998-12-15 ~ 1998-12-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CUZCO LIMITED

Period: 1998-12-15 ~ now
Company number: 03683811
Registered name
CUZCO LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,650 GBP2024-12-31
5,037,540 GBP2023-12-31
Debtors
1,650,397 GBP2024-12-31
78,064 GBP2023-12-31
Cash at bank and in hand
6,593 GBP2024-12-31
8,345 GBP2023-12-31
Current Assets
1,656,990 GBP2024-12-31
86,409 GBP2023-12-31
Net Current Assets/Liabilities
1,650,025 GBP2024-12-31
80,191 GBP2023-12-31
Net Assets/Liabilities
1,516,401 GBP2024-12-31
1,248,036 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Revaluation reserve
914,910 GBP2023-12-31
Retained earnings (accumulated losses)
1,516,399 GBP2024-12-31
333,124 GBP2023-12-31
Equity
1,516,401 GBP2024-12-31
1,248,036 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,032,240 GBP2024-01-01
Plant and equipment
13,250 GBP2024-12-31
13,250 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
13,250 GBP2024-12-31
5,045,490 GBP2024-01-01
Property, Plant & Equipment - Disposals
Land and buildings
-5,135,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-5,135,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,600 GBP2024-12-31
7,950 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,600 GBP2024-12-31
7,950 GBP2024-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,650 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,650 GBP2024-12-31
5,300 GBP2023-12-31
Land and buildings
5,032,240 GBP2023-12-31
Trade Debtors/Trade Receivables
40,000 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,650,397 GBP2024-12-31
Other Debtors
38,064 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,208 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,603 GBP2024-12-31
928 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
78 GBP2024-12-31
994 GBP2023-12-31
Other Creditors
Amounts falling due within one year
3,284 GBP2024-12-31
2,088 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,599 GBP2024-12-31
3,497,529 GBP2023-12-31
Related profiles found in government register
  • CUZCO LIMITED
    Info
    Registered number 03683811
    9a The Broadway, Stanmore, Middlesex HA7 4DA
    PRIVATE LIMITED COMPANY incorporated on 1998-12-15 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • CUZCO LIMITED
    S
    Registered number 03683811
    9a The Broadway, The Broadway, Stanmore, England, HA7 4DA
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WOODFIELD COURT RESIDENTIAL MANAGEMENT LIMITED
    09800166
    9a The Broadway, Stanmore, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.