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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 3
  • 1
    Bonham, Luke Christopher
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-06 ~ dissolved
    OF - Director → CIF 0
    Mr Luke Christopher Bonham
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bonham, Heather Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    POWER SECRETARIES LIMITED
    icon of addressSeafarers Court, 12-14 Queens Terrace, Southampton, United Kingdom
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-10-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1998-12-29 ~ 1998-12-29
    PE - Nominee Secretary → CIF 0
  • 2
    icon of addressPembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1998-12-29 ~ 1998-12-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAZARINE LIMITED

Previous name
TYME CONSULTANTS LIMITED - 1999-04-19
Standard Industrial Classification
62090 - Other Information Technology Service Activities
64991 - Security Dealing On Own Account
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets
396 GBP2020-12-31
Current Assets
756 GBP2021-12-31
83,209 GBP2020-12-31
Creditors
Amounts falling due within one year
168 GBP2021-12-31
108 GBP2020-12-31
Net Current Assets/Liabilities
924 GBP2021-12-31
83,317 GBP2020-12-31
Total Assets Less Current Liabilities
924 GBP2021-12-31
83,713 GBP2020-12-31
Creditors
Amounts falling due after one year
-50,000 GBP2020-12-31
Net Assets/Liabilities
924 GBP2021-12-31
33,713 GBP2020-12-31
Equity
924 GBP2021-12-31
33,713 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31

  • MAZARINE LIMITED
    Info
    TYME CONSULTANTS LIMITED - 1999-04-19
    Registered number 03689331
    icon of addressSeafarers Court, 12-14 Queens Terrace, Southampton SO14 3SG
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 and dissolved on 2022-08-02 (23 years 7 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.