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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 5
  • 1
    Sharvelle, Eric
    Born in January 1967
    Individual (5 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
    Mr Eric Sharvelle
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Beth, Deirdre Michelle
    Born in May 1952
    Individual (13 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
    Beth, Deirdre Michelle
    Management Accountant
    Individual (13 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Heurlin, Emily Victoria
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2010-10-07 ~ now
    OF - Director → CIF 0
    Heurlin, Emily
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2006-10-03 ~ 2010-10-07
    OF - Director → CIF 0
    Ms Emily Victoria Heurlin
    Born in September 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2006-09-28 ~ 2006-09-28
    OF - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2006-09-28 ~ 2006-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BIZI HOLDINGS LIMITED

Period: 2006-09-28 ~ now
Company number: 05949750
Registered name
BIZI HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
40,866 GBP2024-12-31
38,391 GBP2023-12-31
Debtors
665,167 GBP2024-12-31
590,228 GBP2023-12-31
Cash at bank and in hand
21,533 GBP2024-12-31
14,197 GBP2023-12-31
Current Assets
686,700 GBP2024-12-31
604,425 GBP2023-12-31
Net Current Assets/Liabilities
231,727 GBP2024-12-31
349,373 GBP2023-12-31
Total Assets Less Current Liabilities
272,593 GBP2024-12-31
387,764 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
272,293 GBP2024-12-31
387,464 GBP2023-12-31
Equity
272,593 GBP2024-12-31
387,764 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,303 GBP2024-12-31
1,303 GBP2023-12-31
Investments in Group Undertakings
1,303 GBP2024-12-31
1,303 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
589,276 GBP2024-12-31
574,373 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Prepayments/Accrued Income
Current
60,802 GBP2024-12-31
766 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
665,167 GBP2024-12-31
590,228 GBP2023-12-31
Amounts owed to group undertakings
Current
434,317 GBP2024-12-31
234,336 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,217 GBP2024-12-31
6,217 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,499 GBP2024-12-31
2,499 GBP2023-12-31

Related profiles found in government register
  • BIZI HOLDINGS LIMITED
    Info
    Registered number 05949750
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 2006-09-28 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • BIZI HOLDINGS LIMITED
    S
    Registered number 05949750
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England, HA7 1FW
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BUENA NOTA IMPORTS LTD
    - now 10975228
    THREEBIT TRADING LTD
    - 2019-05-17 10975228
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TWO TOWER OPTICS LIMITED
    03574025
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TWO TOWER PROPERTIES LIMITED
    06846891
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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