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
  • Rocha, Alex Tolentino Da Piedade
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    2008-12-17 ~ now
    OF - director → CIF 0
    Mr Alex Tolentino Da Piedade Rocha
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Williams, Steven Robert
    It Consultant born in April 1955
    Individual (1 offspring)
    Officer
    2008-12-17 ~ 2015-12-31
    OF - director → CIF 0
  • 2
    Flannery, Neil
    Company Director born in July 1982
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ 2023-04-13
    OF - director → CIF 0
parent relation
Company in focus

FIZEAU GROUP LIMITED

Previous name
BUSINESS IT CONSULTANTS LIMITED - 2023-03-31
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • FIZEAU GROUP LIMITED
    Info
    BUSINESS IT CONSULTANTS LIMITED - 2023-03-31
    Registered number 06775232
    Oru Space Unit 3, Times Square, High Street, Sutton, Surrey SM1 1LF
    Private Limited Company incorporated on 2008-12-17 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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.