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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
Active 2
  • 1
    Randall, Peter Richard
    Born in August 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    KOZE GROUP LTD - now
    HASSLE FREE BOILERS LTD - 2022-01-27
    icon of addressTrafalgar House, Kemble Airfield Enterprise Park, Kemble, Cirencester, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    4,972,419 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Macklin, Michael Cameron
    Ceo born in April 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ 2022-05-19
    OF - Director → CIF 0
  • 2
    Garcia Martin, Alvaro
    Chief Financial Officer born in August 1977
    Individual
    Officer
    icon of calendar 2017-10-19 ~ 2018-10-25
    OF - Director → CIF 0
  • 3
    Scott, James Michael John
    Ceo born in November 1977
    Individual
    Officer
    icon of calendar 2017-08-08 ~ 2018-01-09
    OF - Director → CIF 0
  • 4
    Nicholson, Rupert Alexander Bullitt
    Director born in April 1993
    Individual
    Officer
    icon of calendar 2020-09-21 ~ 2021-08-27
    OF - Director → CIF 0
  • 5
    Bruun, Stefan Christian Hougaard
    Director born in October 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Morton, James William
    Managing Director born in November 1986
    Individual
    Officer
    icon of calendar 2018-01-16 ~ 2020-12-17
    OF - Director → CIF 0
  • 7
    Weir, Graham Geoffrey
    Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ 2023-12-19
    OF - Director → CIF 0
  • 8
    icon of addressBroadbent House, 65 Grosvenor Street, London, Uk, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,069,806 EUR2020-12-31
    Person with significant control
    2017-08-08 ~ 2022-04-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KOZE HOME LTD

Previous name
VENDIGO FINANCE UK LIMITED - 2023-03-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-31 ~ 2022-12-31
Current Assets
133,022 GBP2023-12-31
35,827 GBP2022-12-31
Creditors
Amounts falling due within one year
-5,244 GBP2023-12-31
-3,821 GBP2022-12-31
Net Current Assets/Liabilities
127,778 GBP2023-12-31
32,006 GBP2022-12-31
Total Assets Less Current Liabilities
127,778 GBP2023-12-31
32,006 GBP2022-12-31
Creditors
Amounts falling due after one year
-398,763 GBP2023-12-31
-404,494 GBP2022-12-31
Net Assets/Liabilities
-270,985 GBP2023-12-31
-372,488 GBP2022-12-31
Equity
-270,985 GBP2023-12-31
-372,488 GBP2022-12-31

  • KOZE HOME LTD
    Info
    VENDIGO FINANCE UK LIMITED - 2023-03-27
    Registered number 10904288
    icon of addressWatermoor Point, Watermoor Road, Cirencester GL7 1LF
    PRIVATE LIMITED COMPANY incorporated on 2017-08-08 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.