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 4
  • 1
    Burton, Edward David Fowler
    Chartered Surveyor born in June 1963
    Individual (11 offsprings)
    Officer
    2016-09-12 ~ now
    OF - director → CIF 0
    Mr Edward David Fowler Burton
    Born in June 1963
    Individual (11 offsprings)
    Person with significant control
    2017-07-01 ~ 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
  • 2
    Rainbow, Stephen Mark
    Project Manager born in December 1962
    Individual (6 offsprings)
    Officer
    2016-09-12 ~ now
    OF - director → CIF 0
    Mr Stephen Mark Rainbow
    Born in December 1962
    Individual (6 offsprings)
    Person with significant control
    2017-07-01 ~ 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
  • 3
    Mr Rafik Sardar
    Born in April 1951
    Individual (6 offsprings)
    Person with significant control
    2021-11-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Windsor, James William
    Project Manager born in July 1979
    Individual (22 offsprings)
    Officer
    2016-09-07 ~ now
    OF - director → CIF 0
    Mr James William Windsor
    Born in July 1979
    Individual (22 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

MAZZARD DEVELOPMENTS 1 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
8,075 GBP2023-12-31
0 GBP2022-09-30
Current Assets
3,706,643 GBP2023-12-31
1,498,429 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-5,989 GBP2023-12-31
-31,572 GBP2022-09-30
Non-current
-3,644,021 GBP2023-12-31
-1,397,730 GBP2022-09-30
Equity
64,708 GBP2023-12-31
69,127 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-12-31
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • MAZZARD DEVELOPMENTS 1 LIMITED
    Info
    Registered number 10363861
    The Old Smithy The Old Smithy, Fortescue Drive, Filleigh, Barnstaple, Devon EX32 0FH
    Private Limited Company incorporated on 2016-09-07 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • MAZZARD DEVELOPMENTS 1 LIMITED
    S
    Registered number 10363861
    First Floor, Castle Hill, Filleigh, Barnstaple, England, EX32 0RH
    Private Company Limited By Shares in Register Of Uk Companies, England
    CIF 1
  • MAZZARD DEVELOPMENTS 1 LIMITED
    S
    Registered number 10363861
    The Old Smithy, Fortescue Drive, Filleigh, Barnstaple, Devon, United Kingdom, EX32 0FH
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    First Floor Castle Hill Estate Office, Filleigh, Barnstaple, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    163,410 GBP2021-12-31
    Person with significant control
    2020-10-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Old Smithy, Fortescue Drive, Filleigh, Barnstaple, Devon, England
    Corporate (2 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.