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 1
  • Bilgin, Emre
    Manager born in September 1979
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ now
    OF - Director → CIF 0
    Emre Bilgin
    Born in September 1979
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Mrs Aylin Kianni
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2018-06-05 ~ 2024-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bilgin, Claire
    Individual
    Officer
    2007-04-02 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 3
    Mrs Inci Eksioglu
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2018-06-05 ~ 2024-09-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-04-02 ~ 2007-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHYSKOS LTD

Previous name
BREEZE HOLIDAYS LIMITED - 2009-11-30
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
5,824 GBP2023-08-31
Debtors
11,510 GBP2023-08-31
Cash at bank and in hand
14,008 GBP2023-08-31
Current Assets
25,518 GBP2023-08-31
Net Current Assets/Liabilities
-137,355 GBP2023-08-31
Total Assets Less Current Liabilities
-131,531 GBP2023-08-31
Creditors
Amounts falling due after one year
-31,155 GBP2023-08-31
Net Assets/Liabilities
-167,383 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,960 GBP2023-08-31
41,960 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
36,136 GBP2023-08-31
36,136 GBP2022-08-31
Property, Plant & Equipment
Furniture and fittings
5,824 GBP2023-08-31
Other Debtors
Amounts falling due within one year
11,510 GBP2023-08-31
Amount of value-added tax that is payable
Amounts falling due within one year
99,015 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-1,900 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
507 GBP2023-08-31
Other Creditors
Amounts falling due within one year
7,550 GBP2023-08-31
Loans received from directors
Amounts falling due within one year
57,701 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
31,155 GBP2023-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31

  • PHYSKOS LTD
    Info
    BREEZE HOLIDAYS LIMITED - 2009-11-30
    Registered number 06199774
    46 Beckwith Road, London SE24 9LG
    Private Limited Company incorporated on 2007-04-02 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.