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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 5
  • 1
    Austin, Louise
    Individual (9 offsprings)
    Officer
    2004-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Weise, Kevin Andrew
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2004-03-18 ~ now
    OF - Director → CIF 0
    Weise, Kevin Andrew
    Individual (17 offsprings)
    Officer
    2004-03-18 ~ 2004-06-21
    OF - Secretary → CIF 0
    Mr Kevin Andrew Weise
    Born in September 1963
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Weise, Austin
    Born in April 2004
    Individual (1 offspring)
    Officer
    2020-05-19 ~ now
    OF - Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2004-02-09 ~ 2004-02-23
    OF - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2004-02-09 ~ 2004-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KOZZI LIMITED

Period: 2004-02-09 ~ now
Company number: 05038061
Registered name
KOZZI LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets - Investments
175,000 GBP2025-06-30
175,000 GBP2024-06-30
Debtors
304,580 GBP2025-06-30
297,080 GBP2024-06-30
Cash at bank and in hand
4,954 GBP2025-06-30
4,214 GBP2024-06-30
Current Assets
309,534 GBP2025-06-30
301,294 GBP2024-06-30
Net Current Assets/Liabilities
-47,223 GBP2025-06-30
-47,915 GBP2024-06-30
Total Assets Less Current Liabilities
127,777 GBP2025-06-30
127,085 GBP2024-06-30
Creditors
Non-current
0 GBP2025-06-30
-2,000 GBP2024-06-30
Net Assets/Liabilities
101,600 GBP2025-06-30
98,908 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Other miscellaneous reserve
123,823 GBP2025-06-30
123,823 GBP2024-06-30
Retained earnings (accumulated losses)
-23,223 GBP2025-06-30
-25,915 GBP2024-06-30
Equity
101,600 GBP2025-06-30
98,908 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-04-01 ~ 2024-06-30
Amounts Owed By Related Parties
20,442 GBP2025-06-30
Current
12,942 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
284,138 GBP2025-06-30
Current, Amounts falling due within one year
284,138 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
304,580 GBP2025-06-30
Current, Amounts falling due within one year
297,080 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Amounts owed to group undertakings
Current
343,995 GBP2025-06-30
338,495 GBP2024-06-30
Other Taxation & Social Security Payable
Current
8,688 GBP2025-06-30
7,693 GBP2024-06-30
Other Creditors
Current
2,074 GBP2025-06-30
1,021 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
2,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30

Related profiles found in government register
  • KOZZI LIMITED
    Info
    Registered number 05038061
    The Fordbrook Estate, Marlborough Road, Pewsey SN9 5NT
    PRIVATE LIMITED COMPANY incorporated on 2004-02-09 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • KOZZI LTD
    S
    Registered number 05038061
    Manor Farm Cottage, Lechlade Road, Faringdon, Oxon, England, SN7 8BH
    Private Limited Company in England, Englsn
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOGICTIME LIMITED
    05146509
    The Fordbrook Estate, Marlborough Road, Pewsey, Wiltshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.