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
  • Ferreira Schramm, Klaus Alexander
    Consultant born in March 1971
    Individual (1 offspring)
    Officer
    2015-05-20 ~ now
    OF - Director → CIF 0
    Mr Klaus Alexander Ferreira Schramm
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Schwinne, Willem Johannes Vassili
    Senior Buyer born in January 1972
    Individual
    Officer
    2013-11-05 ~ 2015-05-20
    OF - Director → CIF 0
  • 2
    Rutland, Alan Charles
    Director born in February 1957
    Individual (80 offsprings)
    Officer
    2016-02-25 ~ 2019-11-11
    OF - Director → CIF 0
  • 3
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-11-05 ~ 2024-09-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BIZWAZE HOLDING LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,800 EUR2022-12-31
Debtors
57,893 EUR2023-12-31
715 EUR2022-12-31
Cash at bank and in hand
72,161 EUR2023-12-31
1 EUR2022-12-31
Current Assets
130,054 EUR2023-12-31
716 EUR2022-12-31
Net Current Assets/Liabilities
61,935 EUR2023-12-31
-30,769 EUR2022-12-31
Total Assets Less Current Liabilities
61,935 EUR2023-12-31
-22,969 EUR2022-12-31
Equity
Called up share capital
1 EUR2023-12-31
1 EUR2022-12-31
Retained earnings (accumulated losses)
61,934 EUR2023-12-31
-22,970 EUR2022-12-31
Equity
61,935 EUR2023-12-31
-22,969 EUR2022-12-31
Investments in Group Undertakings
Cost valuation
7,800 EUR2022-12-31
Investments in Group Undertakings
7,800 EUR2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
56,791 EUR2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,102 EUR2023-12-31
715 EUR2022-12-31
Debtors
Current, Amounts falling due within one year
57,893 EUR2023-12-31
715 EUR2022-12-31
Trade Creditors/Trade Payables
Current
42,844 EUR2023-12-31
Other Taxation & Social Security Payable
Current
2,985 EUR2023-12-31
Other Creditors
Current
22,290 EUR2023-12-31
31,485 EUR2022-12-31

  • BIZWAZE HOLDING LTD
    Info
    Registered number 08762935
    55 Loudoun Road, St. John's Wood, London NW8 0DL
    Private Limited Company incorporated on 2013-11-05 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.