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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 1
  • Winter, Raymond Eric, Dr
    Born in November 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-06 ~ now
    OF - Director → CIF 0
    Mr Raymond Eric Winter
    Born in November 1942
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Winter, Chizuko
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-06 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Collie, John Keith
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 3
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 1999-07-06 ~ 1999-07-06
    OF - Nominee Secretary → CIF 0
  • 4
    Goodacre, Philip Ayres
    Company Director born in December 1963
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2013-09-09
    OF - Director → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1999-07-06 ~ 1999-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAZINGO LIMITED

Previous names
MAZIN GO LIMITED - 2002-11-15
LOYALTY CARD SERVICES LIMITED - 2002-10-03
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
12,200 GBP2024-07-31
12,200 GBP2023-07-31
Cash at bank and in hand
60,000 GBP2024-07-31
60,000 GBP2023-07-31
Net Assets/Liabilities
72,200 GBP2024-07-31
72,200 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
12,200 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
72,200 GBP2024-07-31
72,200 GBP2023-07-31

  • MAZINGO LIMITED
    Info
    MAZIN GO LIMITED - 2002-11-15
    LOYALTY CARD SERVICES LIMITED - 2002-11-15
    Registered number 03801437
    icon of address209a, Princess Park Manor, Royal Drive, London 209a Princess Park Manor, Royal Drive, Friern Barnet, London N11 3FS
    PRIVATE LIMITED COMPANY incorporated on 1999-07-06 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.