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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 5
  • 1
    Bonham, Heather Rachel
    Individual (1 offspring)
    Officer
    1999-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Bonham, Luke Christopher
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    1999-04-06 ~ now
    OF - Director → CIF 0
    Mr Luke Christopher Bonham
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    POWER SECRETARIES LIMITED 04946657
    Seafarers Court, 12-14 Queens Terrace, Southampton, United Kingdom
    Active Corporate (30 parents, 416 offsprings)
    Officer
    2008-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1527 offsprings)
    Officer
    1998-12-29 ~ 1998-12-29
    OF - Nominee Director → CIF 0
  • 5
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    1998-12-29 ~ 1998-12-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAZARINE LIMITED

Period: 1999-04-19 ~ 2022-08-02
Company number: 03689331
Registered names
MAZARINE LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
68201 - Renting And Operating Of Housing Association Real Estate
64991 - Security Dealing On Own Account
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
    Seafarers 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.