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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 15
  • 1
    Evans, David John
    Chartered Accountant born in June 1950
    Individual (73 offsprings)
    Officer
    2004-03-29 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Verity, Philip Andrew
    Accountant born in December 1962
    Individual (48 offsprings)
    Officer
    2012-05-18 ~ 2025-02-05
    OF - Director → CIF 0
  • 3
    Fraser, Alistair John
    Chartered Accountant born in June 1964
    Individual (41 offsprings)
    Officer
    2013-03-06 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Herbinet, David Roger Pierre
    Accountant born in March 1970
    Individual (17 offsprings)
    Officer
    2012-05-18 ~ 2017-09-27
    OF - Director → CIF 0
  • 5
    Davies, Timothy Glynn
    Tax Advisor born in December 1965
    Individual (25 offsprings)
    Officer
    2017-09-27 ~ 2019-08-31
    OF - Director → CIF 0
  • 6
    Hoyle, Andrew John
    Born in April 1983
    Individual (29 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Whittington, Sally Suzanne
    Individual (63 offsprings)
    Officer
    2004-03-12 ~ 2004-03-29
    OF - Secretary → CIF 0
  • 8
    Stanbrook, Toby Jonathan
    Born in December 1977
    Individual (20 offsprings)
    Officer
    2019-11-07 ~ now
    OF - Director → CIF 0
  • 9
    Berry, Jacqueline Mary
    Accountant born in March 1964
    Individual (45 offsprings)
    Officer
    2019-11-07 ~ 2025-02-05
    OF - Director → CIF 0
  • 10
    Gilbey, James William
    Born in January 1978
    Individual (30 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 11
    Gibbons, David Victor
    Chartered Secretary born in July 1945
    Individual (200 offsprings)
    Officer
    2004-03-12 ~ 2004-03-29
    OF - Director → CIF 0
    Gibbons, David Victor
    Individual (200 offsprings)
    Officer
    2004-03-29 ~ 2009-01-19
    OF - Secretary → CIF 0
  • 12
    Williams, Glyn Mark
    Chartered Accountant born in December 1960
    Individual (29 offsprings)
    Officer
    2004-03-29 ~ 2019-08-31
    OF - Director → CIF 0
  • 13
    Chapman, David George
    Chartered Accountant born in May 1956
    Individual (26 offsprings)
    Officer
    2004-03-29 ~ 2012-05-18
    OF - Director → CIF 0
  • 14
    Tower, Bridge House, St. Katharines Way, London
    Corporate (1 offspring)
    Officer
    2009-01-19 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 15
    FORVIS MAZARS SERVICES LIMITED
    - now 05380971 15611925... (more)
    MAZARS SERVICES LIMITED - 2024-06-11 05380971 15611925... (more)
    MAZARS LIMITED - 2024-05-13 05380971 05071519... (more)
    30, Old Bailey, London, United Kingdom
    Active Corporate (23 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAZARS GB LIMITED

Period: 2004-06-14 ~ now
Company number: 05071519
Registered names
MAZARS GB LIMITED - now
MAZARS LIMITED - 2004-06-14 05380971... (more)
TWYLLO LIMITED - 2004-03-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
11 GBP2024-08-31
Fixed Assets
11 GBP2024-08-31
Cash at bank and in hand
1 GBP2024-08-31
1 GBP2023-08-31
Current Assets
1 GBP2024-08-31
1 GBP2023-08-31
Net Current Assets/Liabilities
-10 GBP2024-08-31
1 GBP2023-08-31
Total Assets Less Current Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31
Amounts owed to group undertakings
Current
11 GBP2024-08-31
Creditors
Current
11 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-08-31
1 shares2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31

Related profiles found in government register
  • MAZARS GB LIMITED
    Info
    MAZARS LIMITED - 2004-06-14
    TWYLLO LIMITED - 2004-06-14
    Registered number 05071519
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2004-03-12 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    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 11
  • 1
    MAZARS COMPANY SECRETARIES LIMITED
    - now 15611532 00759664
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-08-08 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    MAZARS CORPORATE FINANCE LIMITED
    - now 15608865 04252262
    FORVIS MAZARS CORPORATE FINANCE LIMITED - 2024-06-11
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    MAZARS HOLDINGS (AUSTRALIA) LIMITED
    - now 15611922 10233564
    FORVIS MAZARS HOLDINGS (AUSTRALIA) LIMITED - 2024-06-11
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    MAZARS HOLDINGS (US) LIMITED
    - now 15611988 10233845
    FORVIS MAZARS HOLDINGS (US) LIMITED - 2024-06-11
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    MAZARS LONDON LIMITED
    - now 15658598 05008621
    FORVIS MAZARS LONDON LIMITED - 2024-06-11
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    MAZARS MR LIMITED
    - now 15612096 06165550
    FORVIS MAZARS MR LIMITED - 2024-06-11
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 7
    MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED
    - now 15609318 04585162
    FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED - 2024-06-11
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 8
    MAZARS SERVICES LIMITED
    - now 15611925 05380971... (more)
    FORVIS MAZARS SERVICES LIMITED - 2024-06-11
    FORVIS MAZARS LIMITED - 2024-04-14
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-08-08 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 9
    MAZARS TRUST CORPORATION LIMITED
    - now 15680210 10253121
    FORVIS MAZARS TRUST CORPORATION LIMITED - 2024-06-11
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 10
    MAZARS TRUSTEE COMPANY (LONDON) LIMITED
    - now 15609325 08066622
    FORVIS MAZARS TRUSTEE COMPANY (LONDON) LIMITED - 2024-06-11
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 11
    MAZARS TRUSTEE COMPANY LIMITED
    - now 15609327 02614235
    FORVIS MAZARS TRUSTEE COMPANY LIMITED - 2024-06-11
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-08 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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