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.
- 1
Mrs Maria Humphries
Born in September 1971Individual (1 offspring)Person with significant control
2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Humphries, Barrie Raymond
Director born in December 1963Individual (3 offsprings)Officer 1999-02-18 ~ nowOF - Director → CIF 0Mr Barrie Raymond Humphries
Born in December 1963Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Clayton, Maria
Hr Director born in September 1971Individual (1 offspring)Officer 2004-11-30 ~ nowOF - Director → CIF 0Clayton, Maria
Individual (1 offspring)Officer 1999-02-18 ~ nowOF - Secretary → CIF 0
- 1VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer1999-02-18 ~ 1999-02-18PE - Nominee Secretary → CIF 0 - 2VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1999-02-18 ~ 1999-02-18PE - Nominee Director → CIF 0
BAZRIA LIMITED
Previous name
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Average Number of Employees
BAZRIA LIMITED
InfoBAZRIA PARTNERSHIP LIMITED - 2002-05-31Registered number 0371538211 Highdown Road, Leamington Spa, Warwickshire CV31 1XTPrivate Limited Company incorporated on 1999-02-18 (26 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-18CIF 0BAZRIA LIMITED
SRegistered number 03715382Highdown House, Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XTENGLANDCIF 1BAZRIA LIMITED
SRegistered number 03715382Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, United Kingdom, CV31 1XTLimited Company in Companies House, England And WalesCIF 2
- 11 Highdown Road, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)366 GBP2019-03-30Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove members → OEOfficer 2012-04-01 ~ dissolvedCIF 1 - LLP Designated Member → ME
