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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 6
  • 1
    Wharton, Gilbert Roland, Mr.
    Born in December 1943
    Individual (5 offsprings)
    Officer
    2000-09-07 ~ now
    OF - Director → CIF 0
    Mr. Gilbert Roland Wharton
    Born in December 1943
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Coward, Noel
    Individual (21 offsprings)
    Officer
    2008-02-27 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 3
    Wharton, Janet, Mrs.
    Born in October 1939
    Individual (4 offsprings)
    Officer
    2000-09-07 ~ now
    OF - Director → CIF 0
    Wharton, Janet
    Individual (4 offsprings)
    Officer
    2000-09-07 ~ now
    OF - Secretary → CIF 0
    Mrs. Janet Wharton
    Born in October 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Wharton, Christopher Roland
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2008-02-27 ~ now
    OF - Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-06-23 ~ 2000-09-07
    OF - Nominee Secretary → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-06-23 ~ 2000-09-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAZEGOOD LIMITED

Period: 2000-06-23 ~ now
Company number: 04020262
Registered name
MAZEGOOD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,785,000 GBP2025-01-31
1,785,000 GBP2024-01-31
Debtors
30,929 GBP2025-01-31
44,171 GBP2024-01-31
Cash at bank and in hand
97,988 GBP2025-01-31
103,926 GBP2024-01-31
Current Assets
128,917 GBP2025-01-31
148,097 GBP2024-01-31
Creditors
Current
144,694 GBP2025-01-31
215,757 GBP2024-01-31
Net Current Assets/Liabilities
-15,777 GBP2025-01-31
-67,660 GBP2024-01-31
Total Assets Less Current Liabilities
1,769,223 GBP2025-01-31
1,717,340 GBP2024-01-31
Creditors
Non-current
-135,000 GBP2025-01-31
-137,639 GBP2024-01-31
Net Assets/Liabilities
1,632,125 GBP2025-01-31
1,578,106 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
1,190,334 GBP2025-01-31
1,101,645 GBP2024-01-31
Equity
1,632,125 GBP2025-01-31
1,578,106 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
1,785,000 GBP2024-01-31

  • MAZEGOOD LIMITED
    Info
    Registered number 04020262
    Spitfire House 19 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees TS18 3TU
    PRIVATE LIMITED COMPANY incorporated on 2000-06-23 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    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 April 2026 and licensed under the Open Government Licence v3.0.