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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 2
  • 1
    Cook, Graham Edward
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    May, Peter John
    Consultant born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-26 ~ now
    OF - Director → CIF 0
    Mr Peter John May
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    May, Lynette
    Consulting
    Individual
    Officer
    icon of calendar 2007-08-05 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 2
    SABLE SECRETARIES LIMITED
    icon of address1st Floor Highlands House, 165 The Broadway Wimbledon, London
    Active Corporate (3 parents, 56 offsprings)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2007-08-24 ~ 2007-10-10
    PE - Secretary → CIF 0
  • 3
    icon of addressGround Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 71 offsprings)
    Officer
    2000-04-26 ~ 2007-07-11
    PE - Nominee Secretary → CIF 0
  • 4
    icon of addressGround Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2000-04-26 ~ 2001-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARAZZA FINANCIAL SERVICES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-19 ~ 2023-10-18
Debtors
10,000 GBP2023-10-18
10,000 GBP2022-10-18
Cash at bank and in hand
132,514 GBP2023-10-18
165,669 GBP2022-10-18
Current Assets
142,514 GBP2023-10-18
175,669 GBP2022-10-18
Creditors
Current
4,982 GBP2023-10-18
4,702 GBP2022-10-18
Net Current Assets/Liabilities
137,532 GBP2023-10-18
170,967 GBP2022-10-18
Total Assets Less Current Liabilities
137,532 GBP2023-10-18
170,967 GBP2022-10-18
Equity
Called up share capital
1,000 GBP2023-10-18
1,000 GBP2022-10-18
Retained earnings (accumulated losses)
136,532 GBP2023-10-18
169,967 GBP2022-10-18
Equity
137,532 GBP2023-10-18
170,967 GBP2022-10-18
Average Number of Employees
12022-10-19 ~ 2023-10-18
12021-10-19 ~ 2022-10-18
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,140 GBP2022-10-18
Computers
600 GBP2022-10-18
Property, Plant & Equipment - Gross Cost
1,740 GBP2022-10-18
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,140 GBP2022-10-18
Computers
600 GBP2022-10-18
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,740 GBP2022-10-18
Other Debtors
Current
10,000 GBP2023-10-18
10,000 GBP2022-10-18
Accrued Liabilities/Deferred Income
Current
4,519 GBP2023-10-18
4,136 GBP2022-10-18
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-10-18

  • BARAZZA FINANCIAL SERVICES LIMITED
    Info
    Registered number 03980919
    icon of address94 Strathbrook Road, Streatham, London SW16 3AZ
    Private Limited Company incorporated on 2000-04-26 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    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 26 August 2025 and licensed under the Open Government Licence v3.0.