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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 2
  • 1
    Mrs Mary Duffield
    Born in July 1964
    Individual (3 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
  • 2
    Duffield, Paul Lewis
    Born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ now
    OF - Director → CIF 0
    Mr Paul Lewis Duffield
    Born in June 1973
    Individual (7 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
parent relation
Company in focus

EYZON GROUP LIMITED

Previous name
DUFFIELD INVESTMENTS LIMITED - 2016-03-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
201,697 GBP2024-12-31
216,697 GBP2023-12-31
Current assets - Investments
30,100 GBP2024-12-31
30,100 GBP2023-12-31
Current Assets
231,797 GBP2024-12-31
246,797 GBP2023-12-31
Net Current Assets/Liabilities
231,797 GBP2024-12-31
246,797 GBP2023-12-31
Total Assets Less Current Liabilities
231,797 GBP2024-12-31
246,797 GBP2023-12-31
Net Assets/Liabilities
231,797 GBP2024-12-31
246,797 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
231,697 GBP2024-12-31
246,697 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
129,700 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-129,700 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
129,700 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-129,700 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • EYZON GROUP LIMITED
    Info
    DUFFIELD INVESTMENTS LIMITED - 2016-03-31
    Registered number 07422430
    icon of addressUnit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire HG5 9AY
    PRIVATE LIMITED COMPANY incorporated on 2010-10-28 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • EYZON GROUP LIMITED
    S
    Registered number 7422430
    icon of address3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY
    UK
    CIF 1
  • EYZON GROUP LIMITED
    S
    Registered number 7422430
    icon of address3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
    Limited Company in England, Uk
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    RAVWOOD SYSTEMS LIMITED - 2016-07-19
    icon of address6th Floor, Marshalls Mill, Marshall Street, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-18 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address6th Floor, Marshalls Mill, Marshall Street, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address6th Floor, Marshalls Mill, Marshall Street, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    EYZON (LONDON) LIMITED - 2017-11-16
    icon of addressUnit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    299,027 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    BETTER PLACED LONDON LLP - 2017-03-24
    icon of address3 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-25 ~ 2014-10-01
    CIF 6 - LLP Member → ME
  • 2
    BP HR LONDON LLP - 2014-11-12
    EYZON LLP - 2017-11-16
    icon of address6th Floor, Marshalls Mill, Marshall Street, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-10-08 ~ 2018-08-28
    CIF 1 - LLP Designated Member → ME

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