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 4
  • 1
    Gilbey, James William
    Accountant born in January 1978
    Individual (24 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Hoyle, Andrew John
    Accountant born in April 1983
    Individual (26 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Stanbrook, Toby Jonathan
    Chartered Accountant born in December 1977
    Individual (19 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 4
    MAZARS SERVICES LIMITED - 2024-06-11
    MAZARS LIMITED - 2024-05-13
    30, Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    10,081,000 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Berry, Jacqueline Mary
    Accountant born in March 1964
    Individual (20 offsprings)
    Officer
    2019-11-07 ~ 2025-02-05
    OF - Director → CIF 0
  • 2
    Davies, Timothy Glynn
    Tax Advisor born in December 1965
    Individual (5 offsprings)
    Officer
    2017-09-27 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Verity, Philip Andrew
    Accountant born in December 1962
    Individual (22 offsprings)
    Officer
    2012-05-18 ~ 2025-02-05
    OF - Director → CIF 0
  • 4
    Chapman, David George
    Chartered Accountant born in May 1956
    Individual (4 offsprings)
    Officer
    2004-03-29 ~ 2012-05-18
    OF - Director → CIF 0
  • 5
    Williams, Glyn Mark
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    2004-03-29 ~ 2019-08-31
    OF - Director → CIF 0
  • 6
    Fraser, Alistair John
    Chartered Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    2013-03-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Gibbons, David Victor
    Chartered Secretary born in July 1945
    Individual (4 offsprings)
    Officer
    2004-03-12 ~ 2004-03-29
    OF - Director → CIF 0
    Gibbons, David Victor
    Individual (4 offsprings)
    Officer
    2004-03-29 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 8
    Evans, David John
    Chartered Accountant born in June 1950
    Individual (265 offsprings)
    Officer
    2004-03-29 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Whittington, Sally Suzanne
    Individual
    Officer
    2004-03-12 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 10
    Herbinet, David Roger Pierre
    Accountant born in March 1970
    Individual (1 offspring)
    Officer
    2012-05-18 ~ 2017-09-27
    OF - Director → CIF 0
  • 11
    Tower, Bridge House, St. Katharines Way, London
    Corporate
    Officer
    2009-01-19 ~ 2017-09-27
    PE - Secretary → CIF 0
parent relation
Company in focus

MAZARS GB LIMITED

Previous names
MAZARS LIMITED - 2004-06-14
TWYLLO LIMITED - 2004-03-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Cash at bank and in hand
1 GBP2023-08-31
1 GBP2022-08-31
Current Assets
1 GBP2023-08-31
1 GBP2022-08-31
Total Assets Less Current Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-31
1 shares2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
1 GBP2021-09-01 ~ 2022-08-31

Related profiles found in government register
  • MAZARS GB LIMITED
    Info
    MAZARS LIMITED - 2004-06-14
    TWYLLO LIMITED - 2004-03-29
    Registered number 05071519
    30 Old Bailey, London EC4M 7AU
    Private Limited Company incorporated on 2004-03-12 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • MAZARS GB LIMITED
    S
    Registered number 05071519
    30, Old Bailey, London, United Kingdom, EC4M 7AU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    FORVIS MAZARS CORPORATE FINANCE LIMITED - 2024-06-11
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    FORVIS MAZARS HOLDINGS (AUSTRALIA) LIMITED - 2024-06-11
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    FORVIS MAZARS HOLDINGS (US) LIMITED - 2024-06-11
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 5
    FORVIS MAZARS LONDON LIMITED - 2024-06-11
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 6
    FORVIS MAZARS MR LIMITED - 2024-06-11
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 7
    FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2024-06-11
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 8
    FORVIS MAZARS SERVICES LIMITED - 2024-06-11
    FORVIS MAZARS LIMITED - 2024-04-14
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 9
    FORVIS MAZARS TRUST CORPORATION LIMITED - 2024-06-11
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 10
    FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITED - 2024-06-11
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 11
    FORVIS MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.