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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 7
  • 1
    Marwood, Jeremy Charles
    Born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, John Sidney
    Born in January 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Bailey, Peter Stewart
    Born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ now
    OF - Director → CIF 0
    Bailey, Peter Stewart
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ now
    OF - Secretary → CIF 0
    Mr Peter Stewart Bailey
    Born in August 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    Taylor, Paul
    Born in September 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Thurgood, Mark
    Born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ now
    OF - Director → CIF 0
    Mr Mark Thurgood
    Born in August 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 6
    Hepworth, Malcolm Russell
    Born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-09 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressCourier Buildings, Courier Buildings, 2 Albert Square, Dundee, Scotland
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Wilson, Sarah Ann
    Director born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-26 ~ 2014-05-27
    OF - Director → CIF 0
parent relation
Company in focus

IZIT GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
935,004 GBP2024-03-23
935,004 GBP2023-03-25
Debtors
40 GBP2024-03-23
40 GBP2023-03-25
Cash at bank and in hand
15,781 GBP2024-03-23
15,811 GBP2023-03-25
Current Assets
15,821 GBP2024-03-23
15,851 GBP2023-03-25
Net Current Assets/Liabilities
-196,057 GBP2024-03-23
-196,027 GBP2023-03-25
Net Assets/Liabilities
738,947 GBP2024-03-23
738,977 GBP2023-03-25
Equity
Called up share capital
1,040 GBP2024-03-23
1,040 GBP2023-03-25
1,040 GBP2022-03-26
Retained earnings (accumulated losses)
737,907 GBP2024-03-23
737,937 GBP2023-03-25
740,449 GBP2022-03-26
Equity
738,947 GBP2024-03-23
738,977 GBP2023-03-25
741,489 GBP2022-03-26
Profit/Loss
Retained earnings (accumulated losses)
-30 GBP2023-03-26 ~ 2024-03-23
-2,512 GBP2022-03-27 ~ 2023-03-25
Profit/Loss
-30 GBP2023-03-26 ~ 2024-03-23
-2,512 GBP2022-03-27 ~ 2023-03-25
Investments in Subsidiaries
935,004 GBP2024-03-23
935,004 GBP2023-03-25
Cost valuation
935,004 GBP2024-03-23
935,004 GBP2023-03-25
Other Debtors
40 GBP2024-03-23
40 GBP2023-03-25
Debtors
Current
40 GBP2024-03-23
40 GBP2023-03-25
Amounts Owed to Related Parties
211,878 GBP2024-03-23
211,878 GBP2023-03-25
Number of Shares Issued (Fully Paid)
1,040 shares2024-03-23
1,040 shares2023-03-25

Related profiles found in government register
  • IZIT GROUP LIMITED
    Info
    Registered number 06906414
    icon of addressSpectrum Building, Bond Street, Bristol BS1 3LG
    PRIVATE LIMITED COMPANY incorporated on 2009-05-15 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • IZIT GROUP LIMITED
    S
    Registered number missing
    icon of address14, Orchard Street, Bristol, England, BS1 5EH
    Limited Company
    CIF 1 CIF 2
  • IZIT GROUP LIMITED
    S
    Registered number 06906414
    icon of address1, Brunswick Square, Bristol, England, BS2 8PE
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressSpectrum Building, Bond Street, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-27
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSpectrum Building, Bond Street, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,579,917 GBP2024-03-23
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    ZYNC-SOLUTIONS LTD - 2022-05-04
    icon of addressDevonshire Business Centre, Works Road, Letchworth Garden City, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    330,216 GBP2020-03-28
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressSpectrum Building, Bond Street, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    456 GBP2024-03-27
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.