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
    Williams-ellis, Mark
    Designer born in October 1961
    Individual (3 offsprings)
    Officer
    2000-01-11 ~ now
    OF - Director → CIF 0
    Mr Mark Williams Ellis
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ferris, Brynmor Joe
    Individual (4 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Ferris, Jonathan Moreton
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
    Mr Jonathan Moreton Ferris
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Ferris, Brynmor Joe
    Director born in May 1993
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ 2022-09-08
    OF - Director → CIF 0
    Ferris, Brynmor Joe
    Individual (4 offsprings)
    Officer
    2019-03-07 ~ 2022-03-23
    OF - Secretary → CIF 0
  • 2
    Ferris, Jonathan Moreton
    Lawyer born in July 1955
    Individual (2 offsprings)
    Officer
    2000-01-11 ~ 2022-03-23
    OF - Director → CIF 0
    Ferris, Jonathan Moreton
    Lawyer
    Individual (2 offsprings)
    Officer
    2000-01-11 ~ 2019-03-06
    OF - Secretary → CIF 0
    Ferris, Jonathan Moreton
    Individual (2 offsprings)
    2022-03-23 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-10 ~ 2000-01-11
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-10 ~ 2000-01-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUZZGRADE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,059,364 GBP2024-06-09
5,040,909 GBP2023-06-09
Debtors
8,000 GBP2024-06-09
Cash at bank and in hand
16,467 GBP2024-06-09
129,498 GBP2023-06-09
Creditors
Current
105,093 GBP2024-06-09
188,697 GBP2023-06-09
Net Current Assets/Liabilities
-80,626 GBP2024-06-09
Total Assets Less Current Liabilities
4,978,738 GBP2024-06-09
4,981,710 GBP2023-06-09
Net Assets/Liabilities
4,096,532 GBP2024-06-09
4,104,165 GBP2023-06-09
Equity
Called up share capital
1,248 GBP2024-06-09
1,248 GBP2023-06-09
Share premium
222,768 GBP2024-06-09
222,768 GBP2023-06-09
Equity
4,096,532 GBP2024-06-09
4,104,165 GBP2023-06-09
Property, Plant & Equipment
Plant and equipment
487 GBP2024-06-09
Furniture and fittings
2,328 GBP2024-06-09
3,006 GBP2023-06-09
Number of shares allotted
Class 1 ordinary share
832 shares2023-06-10 ~ 2024-06-09
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-10 ~ 2024-06-09
Number of shares allotted
Class 2 ordinary share
416 shares2023-06-10 ~ 2024-06-09
Par Value of Share
Class 2 ordinary share
1 GBP2023-06-10 ~ 2024-06-09

  • BUZZGRADE LIMITED
    Info
    Registered number 03891961
    First Floor 690 Great West Road, Osterley Village, Isleworth TW7 4PU
    Private Limited Company incorporated on 1999-12-10 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.