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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Oxenham, Shaun Piers
    Company Director born in April 1968
    Individual (7 offsprings)
    Officer
    2007-03-01 ~ 2009-11-29
    OF - Director → CIF 0
  • 2
    Bower, Edwin Matthew
    Born in August 1965
    Individual (12 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Thynne, John Corelli James
    Company Director born in November 1931
    Individual (11 offsprings)
    Officer
    2007-03-05 ~ 2010-12-23
    OF - Director → CIF 0
  • 4
    Lampshire, Martin
    Stock Broker born in April 1961
    Individual (10 offsprings)
    Officer
    2019-01-11 ~ 2021-05-14
    OF - Director → CIF 0
  • 5
    Gibson, Simon John, Dr
    Company Director born in March 1958
    Individual (27 offsprings)
    Officer
    2007-03-05 ~ 2010-12-23
    OF - Director → CIF 0
  • 6
    Coverley, Dawn, Dr
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 7
    Syms, Allan John
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Owen Griffith Ronald
    Company Director born in December 1948
    Individual (77 offsprings)
    Officer
    2007-03-05 ~ 2010-12-23
    OF - Director → CIF 0
  • 9
    Jones, Gareth, Dr
    Chief Technology Officer born in April 1968
    Individual (20 offsprings)
    Officer
    2007-03-05 ~ 2010-12-23
    OF - Director → CIF 0
  • 10
    Davies, Giles Alexander
    Accountant born in December 1967
    Individual (12 offsprings)
    Officer
    2007-03-01 ~ 2010-12-23
    OF - Director → CIF 0
    Davies, Giles Alexander
    Accountant
    Individual (12 offsprings)
    Officer
    2007-03-01 ~ 2010-12-23
    OF - Secretary → CIF 0
  • 11
    Nelson, Andrew William, Dr
    Company Director born in January 1955
    Individual (21 offsprings)
    Officer
    2007-03-05 ~ 2015-12-07
    OF - Director → CIF 0
  • 12
    Treacy, John Michael
    Born in August 1981
    Individual (17 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Ceri Marc
    Company Director born in October 1959
    Individual (19 offsprings)
    Officer
    2009-08-03 ~ 2012-05-25
    OF - Director → CIF 0
    Jones, Ceri Marc
    Individual (19 offsprings)
    Officer
    2010-12-23 ~ 2012-05-25
    OF - Secretary → CIF 0
  • 14
    Zoorob, Majd Elias
    Chief Technology Officer born in October 1975
    Individual (6 offsprings)
    Officer
    2010-12-23 ~ 2019-01-22
    OF - Director → CIF 0
  • 15
    Freeman, Jonathan David
    Company Director born in April 1965
    Individual (32 offsprings)
    Officer
    2012-03-28 ~ 2019-05-21
    OF - Director → CIF 0
  • 16
    Banks, Russell Anthony
    Finance Director born in May 1966
    Individual (9 offsprings)
    Officer
    2013-07-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 17
    Lee, Nigel Ronald
    Born in September 1961
    Individual (11 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 18
    Mckenzie, James Stuart
    Chief Executive Officer born in December 1966
    Individual (9 offsprings)
    Officer
    2010-12-23 ~ 2019-01-29
    OF - Director → CIF 0
  • 19
    Marshall, Philip Antony
    Director born in April 1970
    Individual (51 offsprings)
    Officer
    2013-08-01 ~ 2016-06-23
    OF - Director → CIF 0
  • 20
    CFO SOLUTIONS LIMITED
    04708940
    15, Brandy Hole Lane, Chichester, West Sussex, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2012-05-25 ~ 2021-05-14
    OF - Secretary → CIF 0
  • 21
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, England
    Active Corporate (12 parents, 254 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CIZZLE BIOTECHNOLOGY HOLDINGS PLC

Period: 2021-05-25 ~ now
Company number: 06133765 04292138
Registered names
CIZZLE BIOTECHNOLOGY HOLDINGS PLC - now 04292138
ENFIS GROUP PLC - 2010-12-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CIZZLE BIOTECHNOLOGY HOLDINGS PLC
    Info
    BOULD OPPORTUNITIES PLC - 2021-05-25
    PHOTONSTAR LED GROUP PLC - 2021-05-25
    ENFIS GROUP PLC - 2021-05-25
    Registered number 06133765
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG
    PUBLIC LIMITED COMPANY incorporated on 2007-03-01 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • CIZZLE BIOTECHNOLOGY HOLDINGS PLC
    S
    Registered number 06133765
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
    Public Limited Company in Companies House, Cardiff, England
    CIF 1
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • PHOTONSTAR LED GROUP PLC
    S
    Registered number 06133765
    Unit 8 Westlink, Belbins Business Park, Cupernham Lane, Romsey, Hants, England, SO51 7JF
    Public Limited Company in Companies House, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CIZZLE BIOTECH LTD
    - now 04292138
    CIZZLE BIOTECHNOLOGY HOLDINGS LIMITED
    - 2021-05-25 04292138 06133765
    ENFIS LIMITED
    - 2021-04-23 04292138
    DOMELTON LIMITED - 2001-10-02
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CIZZLE BIOTECHNOLOGY LIMITED
    - now 05249093
    M&R 971 LIMITED - 2005-04-12
    C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2021-05-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    NUTRA GENESIS LTD - now
    MATCHA GENESIS LTD - 2025-12-22
    PHOTONSTAR TECHNOLOGY LIMITED
    - 2025-06-09 07432139
    MC 487 LIMITED - 2010-12-23
    5th Floor, 167-169 Great Portland St, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PHOTONSTAR LED LIMITED
    06168095
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.