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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 3
  • 1
    Bongaerts, Alex Christiaan Jan
    Born in January 1960
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Rubinstein, Ariel Marcelo
    Born in October 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5, Watervill Way, Little Addington, Kettering, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    562,491 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Kilsby, Graham Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2013-05-07
    OF - Secretary → CIF 0
  • 2
    Maziak, Emma Louise
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-19 ~ 2023-05-22
    OF - Director → CIF 0
    Maziak, Emma Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-05-07 ~ 2023-05-22
    OF - Secretary → CIF 0
    Mrs Emma Louise Maziak
    Born in December 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-19
    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
  • 3
    Maziak, James Robert
    Company Director born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-19 ~ 2023-05-22
    OF - Director → CIF 0
    Mr James Robert Maziak
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-03-19 ~ 2001-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAZIAK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-02-01 ~ 2023-12-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2023-12-31
Class 2 ordinary share
12023-02-01 ~ 2023-12-31
Turnover/Revenue
12,750 GBP2023-02-01 ~ 2023-12-31
51,000 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-42,743 GBP2023-02-01 ~ 2023-12-31
-51,220 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
-29,993 GBP2023-02-01 ~ 2023-12-31
-220 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
18,375 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-163 GBP2023-02-01 ~ 2023-12-31
-578 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-30,156 GBP2023-02-01 ~ 2023-12-31
56,777 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-33,256 GBP2023-02-01 ~ 2023-12-31
44,188 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
-33,256 GBP2023-02-01 ~ 2023-12-31
44,188 GBP2022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1,468 GBP2023-12-31
1,468 GBP2023-01-31
Fixed Assets
1,468 GBP2023-12-31
451,279 GBP2023-01-31
Debtors
4,004,732 GBP2023-12-31
273,047 GBP2023-01-31
Cash at bank and in hand
52,761 GBP2023-12-31
190,093 GBP2023-01-31
Current Assets
4,057,493 GBP2023-12-31
463,140 GBP2023-01-31
Net Current Assets/Liabilities
-2,991 GBP2023-12-31
146,508 GBP2023-01-31
Total Assets Less Current Liabilities
-1,523 GBP2023-12-31
597,787 GBP2023-01-31
Net Assets/Liabilities
-1,523 GBP2023-12-31
594,022 GBP2023-01-31
Equity
Called up share capital
201 GBP2023-12-31
201 GBP2023-01-31
Retained earnings (accumulated losses)
-1,724 GBP2023-12-31
593,821 GBP2023-01-31
588,833 GBP2022-01-31
Equity
-1,523 GBP2023-12-31
594,022 GBP2023-01-31
588,833 GBP2022-01-31
Issue of Equity Instruments
Called up share capital
201 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
201 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-562,289 GBP2023-02-01 ~ 2023-12-31
-39,200 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-562,289 GBP2023-02-01 ~ 2023-12-31
-39,200 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-33,256 GBP2023-02-01 ~ 2023-12-31
44,188 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,073 GBP2022-02-01 ~ 2023-01-31
Current Tax for the Period
3,100 GBP2023-02-01 ~ 2023-12-31
10,738 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,629 GBP2023-01-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-21,629 GBP2023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,568 GBP2023-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,568 GBP2023-02-01 ~ 2023-12-31
Investment Property - Fair Value Model
434,750 GBP2023-01-31
Disposals of Investment Property - Fair Value Model
-434,750 GBP2023-02-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
1,200 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
4,004,732 GBP2023-12-31
Other Debtors
Current
250,629 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
6,141 GBP2023-01-31
Prepayments/Accrued Income
Current
15,077 GBP2023-01-31
Debtors
Current
4,004,732 GBP2023-12-31
273,047 GBP2023-01-31
Trade Creditors/Trade Payables
Current
9,000 GBP2023-01-31
Amounts owed to group undertakings
Current
4,057,384 GBP2023-12-31
137,331 GBP2023-01-31
Corporation Tax Payable
Current
3,100 GBP2023-12-31
10,740 GBP2023-01-31
Other Creditors
Current
157,433 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,128 GBP2023-01-31
Deferred Tax Liabilities
3,765 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,765 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
Class 2 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-33,256 GBP2023-02-01 ~ 2023-12-31
Related profiles found in government register
  • MAZIAK HOLDINGS LIMITED
    Info
    Registered number 04182570
    icon of addressTechnology House, Maylands Avenue, Hemel Hempstead HP2 7DF
    PRIVATE LIMITED COMPANY incorporated on 2001-03-19 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • MAZIAK HOLDINGS LIMITED
    S
    Registered number 04182570
    icon of address1 Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HN
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • MAZIAK HOLDINGS LIMITED
    S
    Registered number 04182570
    icon of address1 Stanton Close, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, United Kingdom, NN8 4HN
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    GLASEWAY LIMITED - 1991-02-04
    icon of addressC/o Atlas Copco Technology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,193,277 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-21
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address5 Watervill Way, Little Addington, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    590,908 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-09 ~ 2023-04-20
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.