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 6
  • 1
    Coverley, Dawn, Dr
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2021-05-14 ~ now
    OF - director → CIF 0
  • 2
    Syms, Allan John
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    2019-05-21 ~ now
    OF - director → CIF 0
  • 3
    Bower, Edwin Matthew
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2025-03-21 ~ now
    OF - director → CIF 0
  • 4
    Treacy, John Michael
    Director born in August 1981
    Individual (14 offsprings)
    Officer
    2019-01-29 ~ now
    OF - director → CIF 0
  • 5
    Lee, Nigel Ronald
    Chartered Accountant born in September 1961
    Individual (7 offsprings)
    Officer
    2021-05-14 ~ now
    OF - director → CIF 0
  • 6
    6th Floor, 60 Gracechurch Street, London, England
    Corporate (2 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2021-05-14 ~ now
    OF - secretary → CIF 0
Ceased 15
  • 1
    Thynne, John Corelli James
    Company Director born in November 1931
    Individual
    Officer
    2007-03-05 ~ 2010-12-23
    OF - director → CIF 0
  • 2
    Mckenzie, James Stuart
    Chief Executive Officer born in December 1966
    Individual (3 offsprings)
    Officer
    2010-12-23 ~ 2019-01-29
    OF - director → CIF 0
  • 3
    Jones, Owen Griffith Ronald
    Company Director born in December 1948
    Individual (72 offsprings)
    Officer
    2007-03-05 ~ 2010-12-23
    OF - director → CIF 0
  • 4
    Zoorob, Majd Elias
    Chief Technology Officer born in October 1975
    Individual (4 offsprings)
    Officer
    2010-12-23 ~ 2019-01-22
    OF - director → CIF 0
  • 5
    Jones, Gareth, Dr
    Chief Technology Officer born in April 1968
    Individual (313 offsprings)
    Officer
    2007-03-05 ~ 2010-12-23
    OF - director → CIF 0
  • 6
    Gibson, Simon John, Dr
    Company Director born in March 1958
    Individual (14 offsprings)
    Officer
    2007-03-05 ~ 2010-12-23
    OF - director → CIF 0
  • 7
    Freeman, Jonathan David
    Company Director born in April 1965
    Individual (9 offsprings)
    Officer
    2012-03-28 ~ 2019-05-21
    OF - director → CIF 0
  • 8
    Oxenham, Shaun Piers
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    2007-03-01 ~ 2009-11-29
    OF - director → CIF 0
  • 9
    Nelson, Andrew William, Dr
    Company Director born in January 1955
    Individual (7 offsprings)
    Officer
    2007-03-05 ~ 2015-12-07
    OF - director → CIF 0
  • 10
    Banks, Russell Anthony
    Finance Director born in May 1966
    Individual (2 offsprings)
    Officer
    2013-07-31 ~ 2015-01-26
    OF - director → CIF 0
  • 11
    Davies, Giles Alexander
    Accountant born in December 1967
    Individual
    Officer
    2007-03-01 ~ 2010-12-23
    OF - director → CIF 0
    Davies, Giles Alexander
    Accountant
    Individual
    Officer
    2007-03-01 ~ 2010-12-23
    OF - secretary → CIF 0
  • 12
    Marshall, Philip Antony
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    2013-08-01 ~ 2016-06-23
    OF - director → CIF 0
  • 13
    Lampshire, Martin
    Stock Broker born in April 1961
    Individual (3 offsprings)
    Officer
    2019-01-11 ~ 2021-05-14
    OF - director → CIF 0
  • 14
    Jones, Ceri Marc
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    2009-08-03 ~ 2012-05-25
    OF - director → CIF 0
    Jones, Ceri Marc
    Individual (4 offsprings)
    Officer
    2010-12-23 ~ 2012-05-25
    OF - secretary → CIF 0
  • 15
    15, Brandy Hole Lane, Chichester, West Sussex, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -34,171 GBP2024-03-31
    Officer
    2012-05-25 ~ 2021-05-14
    PE - secretary → CIF 0
parent relation
Company in focus

CIZZLE BIOTECHNOLOGY HOLDINGS PLC

Previous names
BOULD OPPORTUNITIES PLC - 2021-05-25
PHOTONSTAR LED GROUP PLC - 2019-04-11
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 - 2019-04-11
    ENFIS GROUP PLC - 2010-12-23
    Registered number 06133765
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Public Limited Company incorporated on 2007-03-01 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • CIZZLE BIOTECHNOLOGY HOLDINGS PLC
    S
    Registered number 06133765
    6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
    Public Limited Company in Companies House, Cardiff, England
    CIF 1
    Public Limited Company in Companies House, England And Wales
    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
Active 3
  • 1
    CIZZLE BIOTECHNOLOGY HOLDINGS LIMITED - 2021-05-25
    ENFIS LIMITED - 2021-04-23
    DOMELTON LIMITED - 2001-10-02
    6th Floor 60 Gracechurch Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    M&R 971 LIMITED - 2005-04-12
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-05-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • MC 487 LIMITED - 2010-12-23
    Hangar 878 St Athan Airfield, Barry, Vale Of Glamorgan, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,785,650 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-12-31
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.