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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
    Tomlin-russell, Jean Veronica
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2005-04-18 ~ now
    OF - Director → CIF 0
    Mrs Jean Veronica Tomlin-russell
    Born in February 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-22 ~ 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
  • 2
    Russell, Frank Douglas
    Individual (7 offsprings)
    Officer
    2005-04-18 ~ now
    OF - Secretary → CIF 0
  • 3
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2527 offsprings)
    Officer
    2005-04-18 ~ 2005-04-18
    OF - Nominee Director → CIF 0
  • 4
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2005-04-18 ~ 2005-04-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHANZO LIMITED

Period: 2005-04-18 ~ now
Company number: 05427347
Registered name
CHANZO LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Total Inventories
9,100 GBP2025-04-30
Debtors
14,848 GBP2025-04-30
69,341 GBP2024-04-30
Cash at bank and in hand
557,367 GBP2025-04-30
549,480 GBP2024-04-30
Current Assets
581,315 GBP2025-04-30
618,821 GBP2024-04-30
Creditors
Current
29,342 GBP2025-04-30
66,930 GBP2024-04-30
Net Current Assets/Liabilities
551,973 GBP2025-04-30
551,891 GBP2024-04-30
Total Assets Less Current Liabilities
551,973 GBP2025-04-30
551,891 GBP2024-04-30
Equity
Called up share capital
11 GBP2025-04-30
11 GBP2024-04-30
Capital redemption reserve
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
551,960 GBP2025-04-30
551,878 GBP2024-04-30
Equity
551,973 GBP2025-04-30
551,891 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,740 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,740 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
65,044 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
14,848 GBP2025-04-30
4,297 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
14,848 GBP2025-04-30
69,341 GBP2024-04-30
Trade Creditors/Trade Payables
Current
919 GBP2025-04-30
1,029 GBP2024-04-30
Other Taxation & Social Security Payable
Current
19 GBP2025-04-30
4,812 GBP2024-04-30
Other Creditors
Current
28,404 GBP2025-04-30
61,089 GBP2024-04-30

Related profiles found in government register
  • CHANZO LIMITED
    Info
    Registered number 05427347
    Fulford House, Newbold Terrace, Leamington Spa, Warwickshire CV32 4EA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-18 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • CHANZO LIMITED
    S
    Registered number 05427347
    Fulford House, Newbold Terrace, Leamington Spa, United Kingdom, CV32 4EA
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHANZO (LONDON) LIMITED
    10420998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-05 during the appointment or period of control
    Dissolved on 2019-04-10 during the appointment or period of control
    9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-10-11 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.