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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 22
  • 1
    Easter, Alec Thomas
    Born in December 1987
    Individual (3 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Ahola, Samuel
    Individual (1 offspring)
    Officer
    2009-01-26 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 3
    Vogel, Matthew Adam
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Paul Darren
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2015-05-20 ~ 2017-04-27
    OF - Director → CIF 0
    2021-06-30 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Atkinson, Nigel Geoffrey
    Born in July 1950
    Individual (14 offsprings)
    Officer
    2006-09-14 ~ 2007-05-11
    OF - Director → CIF 0
    Atkinson, Nigel Geoffrey
    Individual (14 offsprings)
    Officer
    2006-09-14 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 6
    Ahola, Ari
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2008-01-14 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Ari Ahola
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Huxtable, Mark Ashley
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2021-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 8
    Taylor, Daniel Adam
    Born in May 1982
    Individual (16 offsprings)
    Officer
    2023-10-18 ~ 2026-02-10
    OF - Director → CIF 0
  • 9
    Cliffe, Ian David
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ 2023-10-18
    OF - Director → CIF 0
  • 10
    Dewsbery, Alex
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2006-09-14
    OF - Secretary → CIF 0
    2007-10-19 ~ 2009-01-26
    OF - Secretary → CIF 0
  • 11
    Dewsbery, Ann Patricia
    Born in November 1948
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ 2006-09-14
    OF - Director → CIF 0
  • 12
    Newbold, Matthew James
    Born in June 1981
    Individual (16 offsprings)
    Officer
    2021-06-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Dewsbury, Brian
    Born in December 1947
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2009-01-26
    OF - Director → CIF 0
  • 14
    Green, John Charles
    Born in May 1967
    Individual (28 offsprings)
    Officer
    2021-06-30 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Rantaniemi, Matti Kristian
    Born in August 1973
    Individual (1 offspring)
    Officer
    2009-01-08 ~ 2010-07-31
    OF - Director → CIF 0
  • 16
    Koikkalainen, Aki
    Individual (1 offspring)
    Officer
    2009-09-07 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 17
    Reid, Thomas Henry
    Born in June 1945
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2009-01-08
    OF - Director → CIF 0
  • 18
    Charlesworth, Simon Terry
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 19
    Sargeant, Kevin
    Born in March 1957
    Individual (44 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2005-02-14 ~ 2005-02-14
    OF - Nominee Secretary → CIF 0
  • 21
    BIOZONE SCIENTIFIC GROUP LIMITED
    - now 13091365
    CLOUD RIVER GROUP LIMITED - 2021-07-28 13091365
    Unit 5a, Compass Business Park, Pacific Road, Cardiff, Wales
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2005-02-14 ~ 2005-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIOZONE SCIENTIFIC (UK) LTD

Period: 2006-07-25 ~ now
Company number: 05362715
Registered names
BIOZONE SCIENTIFIC (UK) LTD - now
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Debtors
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
1,000 GBP2024-06-30
2,000 GBP2023-06-30
Net Current Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
Retained earnings (accumulated losses)
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Amounts Owed By Related Parties
0 GBP2024-06-30
Current
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
1,000 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
0 GBP2024-06-30
1,000 GBP2023-06-30

  • BIOZONE SCIENTIFIC (UK) LTD
    Info
    PURE AIR TECHNOLOGIES LIMITED - 2006-07-25
    Registered number 05362715
    Unit 5a, Compass Business Park, Pacific Road, Cardiff CF24 5HL
    PRIVATE LIMITED COMPANY incorporated on 2005-02-14 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.