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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
    Gabbai, Alberto Enzo
    Born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Persico, Silvia
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Ian Francis
    Born in March 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Hixon, John Dafydd
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Matkin, Daniel James
    Born in March 1988
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Noble, Simon John
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-13 ~ now
    OF - Director → CIF 0
  • 7
    icon of address57, Southwark Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,310,062 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hunt, Toby Christopher John
    Software born in April 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-30 ~ 2023-03-21
    OF - Director → CIF 0
  • 2
    Persico, Silvia
    Customer Services Manager born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-27 ~ 2023-03-21
    OF - Director → CIF 0
  • 3
    Picciallo, Massimo
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-30 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 4
    Campagna, Giuseppe
    Individual
    Officer
    icon of calendar 2013-09-06 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 5
    Bolton, Nicola Jane
    Charitable Trust Trustee born in May 1956
    Individual
    Officer
    icon of calendar 2013-02-27 ~ 2023-03-21
    OF - Director → CIF 0
  • 6
    Parr, Andrew William
    Chief Financial Officer born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-13 ~ 2025-09-05
    OF - Director → CIF 0
parent relation
Company in focus

CEZANNE HR LIMITED

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
912023-01-01 ~ 2023-12-31
742022-01-01 ~ 2022-12-31
Property, Plant & Equipment
54,533 GBP2023-12-31
25,105 GBP2022-12-31
Fixed Assets
54,533 GBP2023-12-31
25,105 GBP2022-12-31
Debtors
Non-current
31,180 GBP2022-12-31
Current
923,442 GBP2023-12-31
699,849 GBP2022-12-31
Cash at bank and in hand
794,480 GBP2023-12-31
942,238 GBP2022-12-31
Current Assets
1,717,922 GBP2023-12-31
1,673,267 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,660,524 GBP2023-12-31
Net Current Assets/Liabilities
-942,602 GBP2023-12-31
664,654 GBP2022-12-31
Total Assets Less Current Liabilities
-888,069 GBP2023-12-31
689,759 GBP2022-12-31
Net Assets/Liabilities
-888,069 GBP2023-12-31
689,759 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Other miscellaneous reserve
6,695,518 GBP2023-12-31
6,695,518 GBP2022-12-31
6,695,518 GBP2022-01-01
Retained earnings (accumulated losses)
-7,583,588 GBP2023-12-31
-6,005,760 GBP2022-12-31
-5,995,527 GBP2022-01-01
Equity
-888,069 GBP2023-12-31
689,759 GBP2022-12-31
699,992 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,577,828 GBP2023-01-01 ~ 2023-12-31
-10,233 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,577,828 GBP2023-01-01 ~ 2023-12-31
-10,233 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,577,828 GBP2023-01-01 ~ 2023-12-31
-10,233 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,577,828 GBP2023-01-01 ~ 2023-12-31
-10,233 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
96,525 GBP2023-12-31
44,403 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
19,298 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
41,992 GBP2023-12-31
Property, Plant & Equipment
Computers
54,533 GBP2023-12-31
25,105 GBP2022-12-31
Other Debtors
Non-current
31,180 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
110,004 GBP2023-12-31
92,693 GBP2022-12-31
Other Debtors
Current
51,209 GBP2023-12-31
39,637 GBP2022-12-31
Prepayments/Accrued Income
Current
762,229 GBP2023-12-31
567,519 GBP2022-12-31
Cash and Cash Equivalents
794,480 GBP2023-12-31
942,238 GBP2022-12-31
Trade Creditors/Trade Payables
Current
305,621 GBP2023-12-31
105,021 GBP2022-12-31
Amounts owed to group undertakings
Current
1,306,420 GBP2023-12-31
150,341 GBP2022-12-31
Taxation/Social Security Payable
Current
417,144 GBP2023-12-31
214,501 GBP2022-12-31
Other Creditors
Current
163,546 GBP2023-12-31
39,497 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
467,793 GBP2023-12-31
499,253 GBP2022-12-31
Creditors
Current
2,660,524 GBP2023-12-31
1,008,613 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
80,400 GBP2023-12-31
183,600 GBP2022-12-31
Between one and five year
110,800 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,400 GBP2023-12-31
294,400 GBP2022-12-31
  • CEZANNE HR LIMITED
    Info
    Registered number 08314801
    icon of address57 Southwark Street, London SE1 1RU
    PRIVATE LIMITED COMPANY incorporated on 2012-11-30 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.