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
    Ward, Andrew Alexander
    Company Director born in September 1979
    Individual (2 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Alexander Ward
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2023-07-12 ~ 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
    Ward, Glenn Richard
    Company Director born in May 1977
    Individual (5 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
    Mr Glenn Richard Ward
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    2023-07-12 ~ 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
  • 3
    Ward, Daniel James
    Company Director born in November 1975
    Individual (3 offsprings)
    Officer
    2023-07-12 ~ now
    OF - Director → CIF 0
    Mr Daniel James Ward
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2023-07-12 ~ 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 4
  • 1
    Ward, Janet Marian
    Director born in December 1949
    Individual
    Officer
    2008-01-24 ~ 2023-07-12
    OF - Director → CIF 0
    Ward, Janet Marian
    Director
    Individual
    Officer
    2008-01-24 ~ 2023-07-12
    OF - Secretary → CIF 0
    Mrs Janet Marian Ward
    Born in December 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ward, David
    Director born in December 1952
    Individual (9 offsprings)
    Officer
    2008-01-24 ~ 2023-07-12
    OF - Director → CIF 0
    Mr David Ward
    Born in December 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-01-24 ~ 2008-01-24
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2008-01-24 ~ 2008-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAZZONI UK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
524,358 GBP2024-01-31
Current Assets
3,432 GBP2024-01-31
2 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-144,231 GBP2024-01-31
Net Current Assets/Liabilities
-140,799 GBP2024-01-31
2 GBP2023-01-31
Total Assets Less Current Liabilities
383,559 GBP2024-01-31
2 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-379,617 GBP2024-01-31
Net Assets/Liabilities
3,942 GBP2024-01-31
2 GBP2023-01-31
Equity
3,942 GBP2024-01-31
2 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • MAZZONI UK LIMITED
    Info
    Registered number 06483489
    Unit 14 Riduna Park, Station Road, Melton, Woodbridge, Suffolk IP12 1QT
    Private Limited Company incorporated on 2008-01-24 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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.