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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
Active 5
  • 1
    Mixer, Alan Leighton
    Born in February 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Kent, Kieran Benjamin
    Born in December 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Diamond, Paul Anthony
    Born in September 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 4
    OSI SUBSIDIARY LIMITED - 2014-05-09
    icon of addressOne, New Change, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    icon of addressOne, New Change, London, United Kingdom
    Active Corporate (6 parents, 180 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Moss, Darren Frank
    Director born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2013-12-17
    OF - Director → CIF 0
    Moss, Frank
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2013-12-17
    OF - Director → CIF 0
  • 2
    Lattin, Paul David
    Solicitor born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    Stas, Marc John
    Commercial Director born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2019-03-01
    OF - Director → CIF 0
  • 4
    Morris, Kevin
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2013-12-17
    OF - Director → CIF 0
    Morris, Kevin
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2013-12-17
    OF - Secretary → CIF 0
  • 5
    Baldwin, Francis
    Managing Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2007-12-21 ~ 2007-12-21
    PE - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2007-12-21 ~ 2007-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED

Previous name
WIZARD TECHNOLOGIES LIMITED - 2012-01-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-21,648 GBP2023-07-01 ~ 2024-06-30
-8,916 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-40,106 GBP2023-07-01 ~ 2024-06-30
-31,733 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
116,830 GBP2023-07-01 ~ 2024-06-30
137,935 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
87,622 GBP2023-07-01 ~ 2024-06-30
109,295 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
785,170 GBP2024-06-30
785,170 GBP2023-06-30
Debtors
1,538,417 GBP2024-06-30
1,401,400 GBP2023-06-30
Cash at bank and in hand
9,486 GBP2024-06-30
12,722 GBP2023-06-30
Current Assets
1,547,903 GBP2024-06-30
1,414,122 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-270,018 GBP2023-06-30
Net Current Assets/Liabilities
1,233,453 GBP2024-06-30
1,144,104 GBP2023-06-30
Total Assets Less Current Liabilities
2,018,623 GBP2024-06-30
1,929,274 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-837,292 GBP2023-06-30
Net Assets/Liabilities
1,154,167 GBP2024-06-30
1,066,545 GBP2023-06-30
Equity
Called up share capital
6 GBP2024-06-30
6 GBP2023-06-30
6 GBP2022-06-30
Revaluation reserve
72,081 GBP2024-06-30
72,081 GBP2023-06-30
72,081 GBP2022-06-30
Retained earnings (accumulated losses)
1,082,080 GBP2024-06-30
994,458 GBP2023-06-30
885,163 GBP2022-06-30
Equity
1,154,167 GBP2024-06-30
1,066,545 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
87,622 GBP2023-07-01 ~ 2024-06-30
109,295 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
21,000 GBP2023-07-01 ~ 2024-06-30
9,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,727 GBP2023-07-01 ~ 2024-06-30
2,017 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
785,170 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-06-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
785,170 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
22,881 GBP2024-06-30
18,038 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,515,536 GBP2024-06-30
1,377,095 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
6,267 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,538,417 GBP2024-06-30
Current, Amounts falling due within one year
1,401,400 GBP2023-06-30
Amounts owed to group undertakings
Current
303,578 GBP2024-06-30
263,472 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
10,872 GBP2024-06-30
6,546 GBP2023-06-30
Creditors
Current
314,450 GBP2024-06-30
270,018 GBP2023-06-30
Amounts owed to group undertakings
Non-current
837,292 GBP2024-06-30
837,292 GBP2023-06-30
  • LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED
    Info
    WIZARD TECHNOLOGIES LIMITED - 2012-01-26
    Registered number 06459503
    icon of addressOne New Change, One New Change, London EC4M 9AF
    PRIVATE LIMITED COMPANY incorporated on 2007-12-21 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.