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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 13
  • 1
    Whitehead, Paul Adrian
    Born in December 1970
    Individual (28 offsprings)
    Officer
    2021-09-02 ~ 2023-02-22
    OF - Director → CIF 0
  • 2
    Hammond, David William
    Born in February 1963
    Individual (45 offsprings)
    Officer
    2018-04-16 ~ 2021-09-02
    OF - Director → CIF 0
  • 3
    Edmonds, Steve
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 4
    Lack, Richard James
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2022-01-16 ~ 2022-08-01
    OF - Director → CIF 0
  • 5
    Dighero, Robert Simon
    Born in April 1966
    Individual (61 offsprings)
    Officer
    2018-03-29 ~ 2021-09-02
    OF - Director → CIF 0
  • 6
    Binley, Keith Alexander
    Born in December 1972
    Individual (34 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Varin, Christopher
    Born in August 1987
    Individual (4 offsprings)
    Officer
    2019-05-06 ~ 2021-09-02
    OF - Director → CIF 0
  • 8
    James, Simon Ross
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Tomlinson, Richard
    Born in May 1974
    Individual (14 offsprings)
    Officer
    2023-02-22 ~ 2025-09-05
    OF - Director → CIF 0
  • 10
    Staple, Ned
    Born in October 1978
    Individual (17 offsprings)
    Officer
    2021-09-02 ~ 2022-01-16
    OF - Director → CIF 0
  • 11
    Wood, Tom
    Born in August 1983
    Individual (35 offsprings)
    Officer
    2015-07-06 ~ 2021-09-02
    OF - Director → CIF 0
    Mr Tom Ryan Wood
    Born in August 1983
    Individual (35 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-09-02
    PE - Right to appoint or remove directorsCIF 0
    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
  • 12
    CHL 1 REALISATIONS LIMITED - now
    CAZOO HOLDINGS LIMITED
    - 2024-07-08 12450682
    C NEWCO LTD - 2020-06-15
    41, Chalton Street, London, United Kingdom
    In Administration Corporate (12 parents, 8 offsprings)
    Person with significant control
    2021-09-02 ~ 2023-02-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    PERCAYSO LIMITED
    - now 10507204 09556351... (more)
    MM GAMMA LIMITED - 2016-12-12
    25 Hine House, Regent Street, Nottingham, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-02-22 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAZANA LIMITED

Period: 2026-02-18 ~ now
Company number: 09671692
Registered names
CAZANA LIMITED - now
UK VEHICLE LTD - 2021-09-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2,707,302 GBP2025-03-31
1,415,736 GBP2024-03-31
Cash at bank and in hand
100,079 GBP2025-03-31
91,751 GBP2024-03-31
Current Assets
2,807,381 GBP2025-03-31
1,507,487 GBP2024-03-31
Net Current Assets/Liabilities
1,037,922 GBP2025-03-31
672,572 GBP2024-03-31
Total Assets Less Current Liabilities
1,037,922 GBP2025-03-31
672,572 GBP2024-03-31
Net Assets/Liabilities
1,037,922 GBP2025-03-31
672,572 GBP2024-03-31
Equity
Called up share capital
210 GBP2025-03-31
210 GBP2024-03-31
Share premium
5,832,015 GBP2025-03-31
5,832,015 GBP2024-03-31
Retained earnings (accumulated losses)
-4,794,303 GBP2025-03-31
-5,159,653 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
880,623 GBP2025-03-31
880,623 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
880,623 GBP2025-03-31
880,623 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
180,833 GBP2025-03-31
371,910 GBP2024-03-31
Prepayments/Accrued Income
Current
646,420 GBP2025-03-31
292,977 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,880,049 GBP2025-03-31
750,849 GBP2024-03-31
Trade Creditors/Trade Payables
Current
746,795 GBP2025-03-31
178,531 GBP2024-03-31
Amount of value-added tax that is payable
Current
100,587 GBP2025-03-31
55,588 GBP2024-03-31
Other Creditors
Current
4,573 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
917,504 GBP2025-03-31
600,796 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
209,751,805 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.000001 GBP2024-04-01 ~ 2025-03-31

  • CAZANA LIMITED
    Info
    PERCAYSO VEHICLE INTELLIGENCE LIMITED - 2026-02-18
    CAZOO DATA SERVICES LTD - 2026-02-18
    UK VEHICLE LTD - 2026-02-18
    Registered number 09671692
    25 Hine House Regent Street, Nottingham NG1 5BS
    PRIVATE LIMITED COMPANY incorporated on 2015-07-06 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.