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
    Mr Paul Massey
    Born in June 1982
    Individual (25 offsprings)
    Person with significant control
    2023-12-23 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sultan, Telhat
    Director born in December 1970
    Individual (19 offsprings)
    Officer
    2016-06-06 ~ now
    OF - Director → CIF 0
    Mr Telhat Sultan
    Born in December 1970
    Individual (19 offsprings)
    Person with significant control
    2023-12-23 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Kimble, Alec
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
    Mr Alec Kimble
    Born in January 1975
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Massey, Paul
    Director born in June 1982
    Individual (25 offsprings)
    Officer
    2016-06-06 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Paul Massey
    Born in June 1982
    Individual (25 offsprings)
    Person with significant control
    2016-06-06 ~ 2020-07-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Telhat Sultan
    Born in December 1970
    Individual (19 offsprings)
    Person with significant control
    2016-06-06 ~ 2020-07-04
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Kimble, Alec
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2016-12-12
    OF - Director → CIF 0
  • 4
    Link 606 Office Park, Staithgate Lane, Bradford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,452,260 GBP2023-01-31
    Person with significant control
    2020-07-04 ~ 2022-12-01
    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 directors → CIF 0
  • 5
    Link 606, Office Park, Staithgate Lane, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-01 ~ 2023-12-23
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BI-ZEN LIMITED

Previous name
AQUA BUSINESS INTELLIGENCE LIMITED - 2016-10-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
84,408 GBP2024-06-30
77,759 GBP2023-06-30
Current Assets
145,084 GBP2024-06-30
167,086 GBP2023-06-30
Creditors
Current
-18,648 GBP2024-06-30
-21,676 GBP2023-06-30
Net Current Assets/Liabilities
141,791 GBP2024-06-30
153,557 GBP2023-06-30
Total Assets Less Current Liabilities
226,199 GBP2024-06-30
231,316 GBP2023-06-30
Creditors
Non-current
-225,100 GBP2024-06-30
-230,200 GBP2023-06-30
Accrued Liabilities/Deferred Income
-990 GBP2024-06-30
-990 GBP2023-06-30
Net Assets/Liabilities
109 GBP2024-06-30
126 GBP2023-06-30
Equity
109 GBP2024-06-30
126 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
  • BI-ZEN LIMITED
    Info
    AQUA BUSINESS INTELLIGENCE LIMITED - 2016-10-28
    Registered number 10215256
    Oak Tree Business Park Austin Close, Kingskerswell, Newton Abbot, Devon TQ12 5GJ
    Private Limited Company incorporated on 2016-06-06 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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.