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 3
  • 1
    Farnell, Henry James
    Director born in September 1983
    Individual (8 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Clark, James William Steven
    Director born in June 1982
    Individual (4 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, 4-6 Royal Exchange Buildings, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    565,553 GBP2024-03-31
    Person with significant control
    2022-04-07 ~ 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 2
  • 1
    Tsouroulla, Peter Zacharias
    Mortgage Broker born in June 1969
    Individual (1 offspring)
    Officer
    2015-06-20 ~ 2022-04-07
    OF - Director → CIF 0
    Mr Peter Zacharias Tsouroulla
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2017-07-31 ~ 2022-04-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tsouroulla, Lisa Vena
    Estate Planner born in March 1969
    Individual (1 offspring)
    Officer
    2015-06-20 ~ 2022-04-07
    OF - Director → CIF 0
parent relation
Company in focus

PZT HIGH NET WORTH MORTGAGES LTD.

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment
2,391 GBP2022-06-30
Debtors
1,459 GBP2023-06-30
Cash at bank and in hand
7,692 GBP2023-06-30
45,073 GBP2022-06-30
Current Assets
9,151 GBP2023-06-30
45,073 GBP2022-06-30
Creditors
Current
35,315 GBP2022-06-30
Net Current Assets/Liabilities
9,151 GBP2023-06-30
9,758 GBP2022-06-30
Total Assets Less Current Liabilities
9,151 GBP2023-06-30
12,149 GBP2022-06-30
Net Assets/Liabilities
9,151 GBP2023-06-30
12,035 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
9,051 GBP2023-06-30
11,935 GBP2022-06-30
Equity
9,151 GBP2023-06-30
12,035 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,368 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-7,368 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,977 GBP2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,977 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
2,391 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
1,459 GBP2023-06-30
Other Taxation & Social Security Payable
Current
24,645 GBP2022-06-30
Other Creditors
Current
10,670 GBP2022-06-30

  • PZT HIGH NET WORTH MORTGAGES LTD.
    Info
    Registered number 09649556
    3rd Floor 4-6 Royal Exchange Buildings, London EC3V 3NL
    Private Limited Company incorporated on 2015-06-20 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.