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
    Mee, Alexandra Elizabeth
    Unemployed born in February 1992
    Individual (2 offsprings)
    Officer
    2023-06-25 ~ now
    OF - Director → CIF 0
    Miss Alexandra Elizabeth Mee
    Born in February 1992
    Individual (2 offsprings)
    Person with significant control
    2023-06-25 ~ 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
    Mee, Elizabeth Sherrill
    Solicitor born in February 1954
    Individual (2 offsprings)
    Officer
    2008-01-05 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Sherrill Mee
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2017-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mee, James Alexander Frederick
    Investment Manager born in November 1989
    Individual (2 offsprings)
    Officer
    2023-06-25 ~ now
    OF - Director → CIF 0
    Mr James Alexander Frederick Mee
    Born in November 1989
    Individual (2 offsprings)
    Person with significant control
    2023-06-25 ~ 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
Ceased 3
  • 1
    Mee, Peter
    Consultant born in June 1953
    Individual
    Officer
    2008-01-05 ~ 2021-03-10
    OF - Director → CIF 0
    Mee, Peter Gary Vincent
    Individual
    Officer
    2008-01-05 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 2
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, Wi, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2008-01-02 ~ 2008-01-05
    PE - Director → CIF 0
  • 3
    3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2008-01-02 ~ 2008-01-05
    PE - Director → CIF 0
    2008-01-02 ~ 2008-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

BAUZA LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital (not paid)
3 GBP2024-01-31
3 GBP2023-01-31
Intangible Assets
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment
915,000 GBP2024-01-31
915,000 GBP2023-01-31
Fixed Assets - Investments
0 GBP2024-01-31
0 GBP2023-01-31
Fixed Assets
915,000 GBP2024-01-31
915,000 GBP2023-01-31
Total Inventories
0 GBP2024-01-31
0 GBP2023-01-31
Debtors
0 GBP2024-01-31
0 GBP2023-01-31
Cash at bank and in hand
0 GBP2024-01-31
0 GBP2023-01-31
Current assets - Investments
0 GBP2024-01-31
0 GBP2023-01-31
Current Assets
0 GBP2024-01-31
0 GBP2023-01-31
Creditors
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Current Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Total Assets Less Current Liabilities
915,003 GBP2024-01-31
915,003 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Assets/Liabilities
915,003 GBP2024-01-31
915,003 GBP2023-01-31
Equity
Called up share capital
3 GBP2024-01-31
3 GBP2023-01-31
Share premium
915,000 GBP2024-01-31
915,000 GBP2023-01-31
Revaluation reserve
0 GBP2024-01-31
0 GBP2023-01-31
Retained earnings (accumulated losses)
0 GBP2024-01-31
0 GBP2023-01-31
Equity
915,003 GBP2024-01-31
915,003 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
915,000 GBP2024-01-31
915,000 GBP2023-01-31
Property, Plant & Equipment - Disposals
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-01-31
0 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-02-01 ~ 2024-01-31
  • BAUZA LIMITED
    Info
    Registered number 06461679
    17 Marlborough Road, London W5 5NY
    Private Limited Company incorporated on 2008-01-02 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.