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
Active 3
  • 1
    Heurlin, Emily Victoria
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2010-10-07 ~ now
    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
  • 2
    Beth, Deirdre Michelle
    Management Accountant born in May 1952
    Individual (10 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
    Beth, Deirdre Michelle
    Management Accountant
    Individual (10 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Sharvelle, Eric
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Director → CIF 0
    Mr Eric Sharvelle
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Heurlin, Emily
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2006-10-03 ~ 2010-10-07
    OF - Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-28 ~ 2006-09-28
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-09-28 ~ 2006-09-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIZI HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
38,391 GBP2023-12-31
36,063 GBP2022-12-31
Debtors
590,228 GBP2023-12-31
583,995 GBP2022-12-31
Cash at bank and in hand
14,197 GBP2023-12-31
15,019 GBP2022-12-31
Current Assets
604,425 GBP2023-12-31
599,014 GBP2022-12-31
Net Current Assets/Liabilities
349,373 GBP2023-12-31
256,191 GBP2022-12-31
Total Assets Less Current Liabilities
387,764 GBP2023-12-31
292,254 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
387,464 GBP2023-12-31
291,954 GBP2022-12-31
Equity
387,764 GBP2023-12-31
292,254 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,303 GBP2023-12-31
1,303 GBP2022-12-31
Investments in Group Undertakings
1,303 GBP2023-12-31
1,303 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
574,373 GBP2023-12-31
567,873 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
418 GBP2022-12-31
Prepayments/Accrued Income
Current
766 GBP2023-12-31
715 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
590,228 GBP2023-12-31
583,995 GBP2022-12-31
Amounts owed to group undertakings
Current
234,336 GBP2023-12-31
331,129 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,217 GBP2023-12-31
8,949 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,499 GBP2023-12-31
2,714 GBP2022-12-31

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 (18 years 9 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
    28 Church Road, Stanmore, Middlesex, England, HA7 4XR
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THREEBIT TRADING LTD - 2019-05-17
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,257 GBP2023-12-31
    Person with significant control
    2018-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    245,490 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    371,308 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.