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
    Warde, Christopher John
    Director born in November 1977
    Individual (5 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Warde, Geoffrey Colin
    Director born in December 1944
    Individual (9 offsprings)
    Officer
    2014-04-11 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Colin Warde
    Born in December 1944
    Individual (9 offsprings)
    Person with significant control
    2017-02-13 ~ 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
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2014-04-11 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    Mr Christopher John Warde
    Born in November 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    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
  • 3
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-04-11 ~ 2014-04-11
    PE - Secretary → CIF 0
parent relation
Company in focus

EZ BITZ LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Creditors
Current
-21,398 GBP2024-03-31
-21,398 GBP2023-03-31
Net Assets/Liabilities
-21,398 GBP2024-03-31
-21,398 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-21,498 GBP2024-03-31
-21,498 GBP2023-03-31
Equity
-21,398 GBP2024-03-31
-21,398 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Creditors
Current
21,398 GBP2024-03-31
21,398 GBP2023-03-31

  • EZ BITZ LIMITED
    Info
    Registered number 08991855
    Town Gate House, 2-8 Parkstone Road, Poole, Dorset BH15 2PW
    Private Limited Company incorporated on 2014-04-11 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.