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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 7
  • 1
    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
  • 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Coales, Edwina
    Director born in April 1935
    Individual (1332 offsprings)
    Officer
    2010-10-14 ~ 2012-04-20
    OF - Director → CIF 0
  • 4
    Bud, Bogdan Dumitru
    Born in October 1992
    Individual (2 offsprings)
    Officer
    2024-08-28 ~ 2025-11-23
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2004-04-05 ~ 2018-09-03
    OF - Nominee Secretary → 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 GBP2025-04-30
1,700 GBP2024-04-30
Fixed Assets
1,700 GBP2025-04-30
1,700 GBP2024-04-30
Debtors
3,273 GBP2025-04-30
2,250 GBP2024-04-30
Current Assets
3,273 GBP2025-04-30
2,250 GBP2024-04-30
Net Current Assets/Liabilities
1,472 GBP2025-04-30
791 GBP2024-04-30
Total Assets Less Current Liabilities
3,172 GBP2025-04-30
2,491 GBP2024-04-30
Net Assets/Liabilities
3,172 GBP2025-04-30
2,491 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
3,171 GBP2025-04-30
2,490 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
3,750 GBP2025-04-30
3,750 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,050 GBP2025-04-30
2,050 GBP2024-04-30
Property, Plant & Equipment
Computers
1,700 GBP2025-04-30
1,700 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,250 GBP2024-04-30
Amounts owed by directors
Current
3,273 GBP2025-04-30
Corporation Tax Payable
Current
651 GBP2025-04-30
344 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,150 GBP2025-04-30
700 GBP2024-04-30
Amounts owed to directors
Current
415 GBP2024-04-30

  • BIZ BANK LTD
    Info
    Registered number 05095650
    37 Stanmore Hill, Stamnore HA7 3DS
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.