logo
explain how to read the page

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 7
  • 1
    Coales, Edwina
    Director born in April 1935
    Individual (1332 offsprings)
    Officer
    2010-10-14 ~ 2012-04-20
    OF - Director → CIF 0
  • 2
    Kumanan, Baheertha
    Born in July 1985
    Individual (31 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
    Kumanan, Baheertha
    Director born in July 1985
    Individual (31 offsprings)
    2022-03-25 ~ 2024-08-28
    OF - Director → CIF 0
    Mrs Baheertha Kumanan
    Born in July 1985
    Individual (31 offsprings)
    Person with significant control
    2022-03-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Szewczyk, Grzegorz
    Director born in July 1985
    Individual (1976 offsprings)
    Officer
    2020-08-18 ~ 2022-03-25
    OF - Director → CIF 0
    Mr Grzegorz Szewczyk
    Born in July 1985
    Individual (1976 offsprings)
    Person with significant control
    2020-08-18 ~ 2022-03-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Khan, Waris, Mr.
    Director born in February 1979
    Individual (1154 offsprings)
    Officer
    2013-07-04 ~ 2020-08-18
    OF - Director → CIF 0
    Mr. Waris Khan
    Born in February 1979
    Individual (1154 offsprings)
    Person with significant control
    2016-08-17 ~ 2020-06-18
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Bud, Bogdan Dumitru
    Born in October 1992
    Individual (2 offsprings)
    Officer
    2024-08-28 ~ 2025-11-23
    OF - Director → CIF 0
  • 6
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4418 offsprings)
    Officer
    2004-04-05 ~ 2018-09-03
    OF - Nominee Secretary → CIF 0
  • 7
    NOMINEE DIRECTOR LTD
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2004-04-05 ~ 2016-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIZ BANK LTD

Period: 2004-04-05 ~ now
Company number: 05095650
Registered name
BIZ BANK LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
1,700 GBP2024-04-30
2,450 GBP2023-04-30
Fixed Assets
1,700 GBP2024-04-30
2,450 GBP2023-04-30
Debtors
2,250 GBP2024-04-30
1,750 GBP2023-04-30
Current Assets
2,250 GBP2024-04-30
1,750 GBP2023-04-30
Net Current Assets/Liabilities
791 GBP2024-04-30
-104 GBP2023-04-30
Total Assets Less Current Liabilities
2,491 GBP2024-04-30
2,346 GBP2023-04-30
Net Assets/Liabilities
2,491 GBP2024-04-30
2,346 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
2,490 GBP2024-04-30
2,345 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
3,750 GBP2024-04-30
3,750 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,050 GBP2024-04-30
1,300 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
750 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
1,700 GBP2024-04-30
2,450 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,250 GBP2024-04-30
1,750 GBP2023-04-30
Corporation Tax Payable
Current
344 GBP2024-04-30
168 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
700 GBP2024-04-30
700 GBP2023-04-30
Amounts owed to directors
Current
415 GBP2024-04-30
986 GBP2023-04-30

  • BIZ BANK LTD
    Info
    Registered number 05095650
    37 Stanmore Hill, Stamnore HA7 3DS
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.