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
    Cirelli, David Vincenzo
    Director born in December 1993
    Individual (140 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    879, Superior St, Deltona, Florida, United States
    Corporate (43 offsprings)
    Person with significant control
    2024-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Imhoff, Ivan
    Company Director born in November 1971
    Individual (2 offsprings)
    Officer
    2013-04-06 ~ 2016-11-15
    OF - Director → CIF 0
  • 2
    Lock, Martin
    Company Director born in July 1958
    Individual (8 offsprings)
    Officer
    2003-11-18 ~ 2003-11-24
    OF - Director → CIF 0
  • 3
    Kelly, Caitlyn Louise
    Director, Delivery & Operations born in November 1992
    Individual (1 offspring)
    Officer
    2021-12-20 ~ 2024-06-03
    OF - Director → CIF 0
    Mrs Caitlyn Louise Kelly
    Born in November 1992
    Individual (1 offspring)
    Person with significant control
    2021-12-20 ~ 2024-06-03
    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
  • 4
    Portmann, Alain
    Company Director born in March 1974
    Individual (3 offsprings)
    Officer
    2003-11-18 ~ 2020-12-22
    OF - Director → CIF 0
  • 5
    Shiell, David Andrew
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    2003-11-18 ~ 2022-04-05
    OF - Director → CIF 0
    Shiell, David Andrew
    Company Director
    Individual (3 offsprings)
    Officer
    2004-10-31 ~ 2022-04-05
    OF - Secretary → CIF 0
  • 6
    Rice, Osh
    Managing Director born in July 1979
    Individual (1 offspring)
    Officer
    2021-12-20 ~ 2024-06-03
    OF - Director → CIF 0
    Mr Osh Rice
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2021-12-20 ~ 2024-06-03
    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
  • 7
    AKP (HORSHAM) LIMITED - 1999-05-10
    Sanford House, Medwin Walk, Horsham, West Sussex
    Active Corporate (2 parents, 35 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-11-18 ~ 2004-10-31
    PE - Secretary → CIF 0
  • 8
    Ibex House, 162-164 Arthur Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,312,890 GBP2022-05-31
    Person with significant control
    2021-01-06 ~ 2021-12-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CEASED TRADING 04967817 LIMITED

Previous names
THE HOUSE OF KAIZEN LIMITED - 2024-06-07
WEB LIQUID LIMITED - 2013-12-11
WEBLIQUID LIMITED - 2004-01-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
8,222 GBP2022-12-31
11,302 GBP2021-12-31
Fixed Assets
8,222 GBP2022-12-31
11,302 GBP2021-12-31
Debtors
80,111 GBP2022-12-31
160,385 GBP2021-12-31
Cash at bank and in hand
66,914 GBP2022-12-31
83,053 GBP2021-12-31
Current Assets
147,025 GBP2022-12-31
243,438 GBP2021-12-31
Creditors
Current
123,772 GBP2022-12-31
218,668 GBP2021-12-31
Net Current Assets/Liabilities
23,253 GBP2022-12-31
24,770 GBP2021-12-31
Total Assets Less Current Liabilities
31,475 GBP2022-12-31
36,072 GBP2021-12-31
Net Assets/Liabilities
30,416 GBP2022-12-31
34,539 GBP2021-12-31
Equity
Called up share capital
1,008 GBP2022-12-31
1,008 GBP2021-12-31
Capital redemption reserve
592 GBP2022-12-31
592 GBP2021-12-31
Retained earnings (accumulated losses)
28,816 GBP2022-12-31
32,939 GBP2021-12-31
Equity
30,416 GBP2022-12-31
34,539 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-12-31
112021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
88,780 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
88,780 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,754 GBP2022-12-31
51,294 GBP2021-12-31
Computers
73,347 GBP2022-12-31
70,564 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
125,101 GBP2022-12-31
121,858 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,592 GBP2022-12-31
40,208 GBP2021-12-31
Computers
71,287 GBP2022-12-31
70,348 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,879 GBP2022-12-31
110,556 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,384 GBP2022-01-01 ~ 2022-12-31
Computers
939 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,323 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
6,162 GBP2022-12-31
11,086 GBP2021-12-31
Computers
2,060 GBP2022-12-31
216 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
69,786 GBP2022-12-31
151,535 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
2,031 GBP2021-12-31
Other Debtors
Current
2,130 GBP2021-12-31
Prepayments/Accrued Income
Current
10,325 GBP2022-12-31
4,689 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
80,111 GBP2022-12-31
160,385 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
5,041 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,988 GBP2022-12-31
35,204 GBP2021-12-31
Other Taxation & Social Security Payable
Current
27,909 GBP2022-12-31
24,837 GBP2021-12-31
Other Creditors
Current
75,834 GBP2022-12-31
158,627 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,059 GBP2022-12-31
1,533 GBP2021-12-31
Related profiles found in government register
  • CEASED TRADING 04967817 LIMITED
    Info
    THE HOUSE OF KAIZEN LIMITED - 2024-06-07
    WEB LIQUID LIMITED - 2013-12-11
    WEBLIQUID LIMITED - 2004-01-09
    Registered number 04967817
    04967817 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2003-11-18 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • THE HOUSE OF KAIZEN LIMITED
    S
    Registered number 04967817
    50 Buttesland Street, Buttesland Street, London, England, N1 6BY
    Limited Company (Limited By Shares) in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ibex House, 162-164 Arthur Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.