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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 6
  • 1
    Flack, Jason Russell
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    2004-03-16 ~ 2008-03-01
    OF - Director → CIF 0
  • 2
    Evans, Andrew Iain Fontaine
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2006-07-30
    OF - Secretary → CIF 0
  • 3
    Dicey, Elaine Beverley Rex
    Individual (1 offspring)
    Officer
    2006-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Dicey, Michael Patrick
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
    Mr Michael Patrick Dicey
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2004-03-16 ~ 2004-03-16
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2004-03-16 ~ 2004-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OZONE DESIGN LIMITED

Period: 2004-03-16 ~ now
Company number: 05074772
Registered name
OZONE DESIGN LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Fixed Assets
1,046 GBP2025-03-31
1,711 GBP2024-03-31
Current Assets
165 GBP2025-03-31
1,401 GBP2024-03-31
Creditors
Amounts falling due within one year
-61,969 GBP2025-03-31
-51,381 GBP2024-03-31
Net Current Assets/Liabilities
-61,804 GBP2025-03-31
-49,980 GBP2024-03-31
Total Assets Less Current Liabilities
-60,758 GBP2025-03-31
-48,269 GBP2024-03-31
Creditors
Amounts falling due after one year
-9,179 GBP2025-03-31
-9,179 GBP2024-03-31
Net Assets/Liabilities
-70,437 GBP2025-03-31
-57,948 GBP2024-03-31
Equity
-70,437 GBP2025-03-31
-57,948 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • OZONE DESIGN LIMITED
    Info
    Registered number 05074772
    44 Barnmead, Haywards Heath, West Sussex RH16 1UZ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-16 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.