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
    Pons Escribano, Sophie Marie
    Managing Director born in October 1978
    Individual (7 offsprings)
    Officer
    2015-07-29 ~ now
    OF - director → CIF 0
    Ms Sophie Marie Pons Escribano
    Born in October 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Woods, Nicola Jane
    Managing Director born in December 1972
    Individual (7 offsprings)
    Officer
    2015-07-29 ~ now
    OF - director → CIF 0
    Ms Nicola Jane Woods
    Born in December 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEZZANINE LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
41,260 GBP2023-07-31
40,179 GBP2022-07-31
Cash at bank and in hand
4,489 GBP2023-07-31
69,446 GBP2022-07-31
Current Assets
45,749 GBP2023-07-31
109,625 GBP2022-07-31
Creditors
Amounts falling due within one year
-12 GBP2023-07-31
Net Current Assets/Liabilities
45,737 GBP2023-07-31
109,625 GBP2022-07-31
Net Assets/Liabilities
45,737 GBP2023-07-31
109,625 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Computers
779 GBP2023-07-31
779 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
779 GBP2023-07-31
779 GBP2022-07-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
164 GBP2023-07-31
Other Debtors
Amounts falling due within one year
1,769 GBP2023-07-31
102 GBP2022-07-31
Debtors
Amounts falling due within one year
41,260 GBP2023-07-31
40,179 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
12 GBP2023-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

Related profiles found in government register
  • MEZZANINE LTD
    Info
    Registered number 09708504
    13 Ringwood Close, Desford, Leicester LE9 9HZ
    Private Limited Company incorporated on 2015-07-29 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • MEZZANINE LTD
    S
    Registered number 09708504
    13, Ringwood Close, Desford, Leicester, England, LE9 9HZ
    Private Limited Company in England Companies Register, England
    CIF 1 CIF 2
    Private Ltd Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    13 Ringwood Close, Desford, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -15,711 GBP2023-07-31
    Person with significant control
    2021-07-13 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    13 Ringwood Close, Desford, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2022-01-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    13 Ringwood Close, Desford, Leicester, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    956 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 4
    13 Ringwood Close, Desford, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    6,740 GBP2023-09-30
    Person with significant control
    2021-09-02 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    13 Ringwood Close, Desford, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    6,655 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 6
    13 Ringwood Close, Desford, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.