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 8
  • 1
    Kelly, Ian Francis
    Director born in November 1962
    Individual (13 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
  • 2
    Persico, Silvia
    Chief People Officer born in October 1960
    Individual (2 offsprings)
    Officer
    2024-08-19 ~ now
    OF - director → CIF 0
  • 3
    Matkin, Daniel James
    Chartered Accountant born in March 1988
    Individual (12 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
  • 4
    Parr, Andrew William
    Chief Financial Officer born in July 1974
    Individual (3 offsprings)
    Officer
    2023-11-13 ~ now
    OF - director → CIF 0
  • 5
    Gabbai, Alberto Enzo
    Business Executive born in May 1948
    Individual (2 offsprings)
    Officer
    2012-11-30 ~ now
    OF - director → CIF 0
    Alberto Enzo Gabbai
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    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
    Noble, Simon John
    Chief Commercial Officer born in May 1974
    Individual (2 offsprings)
    Officer
    2023-11-13 ~ now
    OF - director → CIF 0
  • 7
    Hixon, John Dafydd
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
  • 8
    No. 1 Spinningfields, 1 Hardman Square, Manchester, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-03-21 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Campagna, Giuseppe
    Individual
    Officer
    2013-09-06 ~ 2017-12-08
    OF - secretary → CIF 0
  • 2
    Hunt, Toby Christopher John
    Software born in April 1980
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2023-03-21
    OF - director → CIF 0
  • 3
    Picciallo, Massimo
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2013-02-28
    OF - secretary → CIF 0
  • 4
    Nicola Jane Bolton
    Born in May 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-24
    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
  • 5
    Mr Simon Charles Cunliffe-lister
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-24
    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
parent relation
Company in focus

CEZANNE HR (HOLDING) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,695,398 GBP2023-12-31
6,695,398 GBP2022-12-31
Fixed Assets
6,695,398 GBP2023-12-31
6,695,398 GBP2022-12-31
Debtors
1,470,184 GBP2023-12-31
151,421 GBP2022-12-31
Cash at bank and in hand
176,827 GBP2023-12-31
313 GBP2022-12-31
Current Assets
1,647,011 GBP2023-12-31
151,734 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,000 GBP2023-12-31
-8,950 GBP2022-12-31
Net Current Assets/Liabilities
1,640,011 GBP2023-12-31
142,784 GBP2022-12-31
Total Assets Less Current Liabilities
8,335,409 GBP2023-12-31
6,838,182 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,080,202 GBP2023-12-31
Net Assets/Liabilities
7,255,207 GBP2023-12-31
6,838,182 GBP2022-12-31
Equity
Called up share capital
192,040 GBP2023-12-31
163,740 GBP2022-12-31
163,740 GBP2022-01-01
Share premium
2,399,067 GBP2023-12-31
700,280 GBP2022-12-31
700,280 GBP2022-01-01
Capital redemption reserve
155,699 GBP2023-12-31
155,699 GBP2022-12-31
155,699 GBP2022-01-01
Other miscellaneous reserve
720,072 GBP2023-12-31
720,072 GBP2022-12-31
720,072 GBP2022-01-01
Retained earnings (accumulated losses)
3,788,329 GBP2023-12-31
5,098,391 GBP2022-12-31
5,141,022 GBP2022-01-01
Equity
7,255,207 GBP2023-12-31
6,838,182 GBP2022-12-31
6,880,813 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,310,062 GBP2023-01-01 ~ 2023-12-31
-42,631 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,310,062 GBP2023-01-01 ~ 2023-12-31
-42,631 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,310,062 GBP2023-01-01 ~ 2023-12-31
-42,631 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,310,062 GBP2023-01-01 ~ 2023-12-31
-42,631 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
28,300 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,727,087 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
28,300 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
1,727,087 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
1,306,420 GBP2023-12-31
150,341 GBP2022-12-31
Other Debtors
Current
5,014 GBP2023-12-31
1,080 GBP2022-12-31
Called-up share capital (not paid)
Current
158,750 GBP2023-12-31
Debtors
Current
1,470,184 GBP2023-12-31
151,421 GBP2022-12-31
Cash and Cash Equivalents
176,827 GBP2023-12-31
313 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,000 GBP2023-12-31
8,950 GBP2022-12-31
Creditors
Current
7,000 GBP2023-12-31
8,950 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,080,202 GBP2023-12-31
Creditors
Non-current
1,080,202 GBP2023-12-31
Total Borrowings
1,080,202 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,145,163 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
708,874 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.102023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
350,095 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
44,239 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CEZANNE HR (HOLDING) LIMITED
    Info
    Registered number 08314700
    57 Southwark Street, London SE1 1RU
    Private Limited Company incorporated on 2012-11-30 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • CEZANNE HR (HOLDING) LIMITED
    S
    Registered number 8314700
    57, Southwark Street, London, England, SE1 1RU
    Private Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 57 Southwark Street, London, England
    Corporate (8 parents)
    Profit/Loss (Company account)
    -1,577,828 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.