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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 4
  • 1
    Biza, Lumir Jan
    Systems Engineer born in November 1967
    Individual (1 offspring)
    Officer
    2004-10-19 ~ now
    OF - Director → CIF 0
    Mr Lumir Jan Biza
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-10-19 ~ 2004-10-19
    OF - Nominee Director → CIF 0
  • 3
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-10-19 ~ 2004-10-19
    OF - Secretary → CIF 0
  • 4
    QUANTRELL LTD
    QUANTRELL ASSOCIATES LIMITED - now 03066868
    QUANTRELL LIMITED - 2017-03-20 03066868
    St James House, 9-15 St James Road, Surbiton, United Kingdom
    Dissolved Corporate (3 parents, 33 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    138 GBP2024-03-31
    Officer
    2004-10-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BIZA SYSTEMS LTD

Company number: 05263533
Registered name
BIZA SYSTEMS LTD - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
674 GBP2020-10-31
898 GBP2019-10-31
Fixed Assets
674 GBP2020-10-31
898 GBP2019-10-31
Debtors
2,627 GBP2020-10-31
629 GBP2019-10-31
Cash at bank and in hand
358,190 GBP2020-10-31
438,908 GBP2019-10-31
Current Assets
360,817 GBP2020-10-31
439,537 GBP2019-10-31
Net Current Assets/Liabilities
340,270 GBP2020-10-31
421,662 GBP2019-10-31
Total Assets Less Current Liabilities
340,944 GBP2020-10-31
422,560 GBP2019-10-31
Net Assets/Liabilities
340,944 GBP2020-10-31
422,560 GBP2019-10-31
Equity
Called up share capital
2 GBP2020-10-31
2 GBP2019-10-31
Retained earnings (accumulated losses)
340,942 GBP2020-10-31
422,558 GBP2019-10-31
Average Number of Employees
12019-11-01 ~ 2020-10-31
12018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,729 GBP2020-10-31
5,729 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,055 GBP2020-10-31
4,831 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
224 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Plant and equipment
674 GBP2020-10-31
898 GBP2019-10-31
Amount of value-added tax that is recoverable
Current
2,627 GBP2020-10-31
629 GBP2019-10-31
Accrued Liabilities/Deferred Income
Current
1,091 GBP2020-10-31
2,307 GBP2019-10-31
Amounts owed to directors
Current
19,456 GBP2020-10-31
15,568 GBP2019-10-31
Dividends paid as a final distribution
46,000 GBP2019-11-01 ~ 2020-10-31
46,000 GBP2018-11-01 ~ 2019-10-31

  • BIZA SYSTEMS LTD
    Info
    Registered number 05263533
    St James House, 9-15 St James Road, Surbiton, London KT6 4QH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-19 and dissolved on 2024-09-24 (19 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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