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 1
  • Flannery, Neil
    It Consultant born in July 1982
    Individual (5 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
    Mr Neil Phillip Flannery
    Born in July 1982
    Individual (5 offsprings)
    Person with significant control
    2020-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Flannery, Jennifer Bridget
    Director born in September 1981
    Individual (10 offsprings)
    Officer
    2017-08-11 ~ 2023-08-14
    OF - Director → CIF 0
    Mrs Jennifer Bridget Flannery
    Born in September 1981
    Individual (10 offsprings)
    Person with significant control
    2017-08-11 ~ 2023-08-14
    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
parent relation
Company in focus

FIZEAU LIMITED

Previous name
FIZAEU LIMITED - 2017-08-21
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
2,763 GBP2023-08-31
2,252 GBP2022-08-31
Debtors
2,494 GBP2023-08-31
17,196 GBP2022-08-31
Cash at bank and in hand
31,032 GBP2023-08-31
948 GBP2022-08-31
Current Assets
33,526 GBP2023-08-31
18,144 GBP2022-08-31
Creditors
Current
26,557 GBP2023-08-31
6,241 GBP2022-08-31
Net Current Assets/Liabilities
6,969 GBP2023-08-31
11,903 GBP2022-08-31
Total Assets Less Current Liabilities
9,732 GBP2023-08-31
14,155 GBP2022-08-31
Creditors
Non-current
9,517 GBP2023-08-31
14,137 GBP2022-08-31
Net Assets/Liabilities
215 GBP2023-08-31
18 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
214 GBP2023-08-31
17 GBP2022-08-31
Equity
215 GBP2023-08-31
18 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
6,980 GBP2023-08-31
5,549 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,217 GBP2023-08-31
3,297 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
920 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-08-31

Related profiles found in government register
  • FIZEAU LIMITED
    Info
    FIZAEU LIMITED - 2017-08-21
    Registered number 10910426
    15 Rye Hill Road, Harlow CM18 7JE
    Private Limited Company incorporated on 2017-08-11 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • FIZEAU LIMITED
    S
    Registered number 10910426
    5, Sycamore Close, Brighton, England, BN2 6SJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 15 Rye Hill Road, Harlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    166,477 GBP2023-09-30
    Person with significant control
    2020-12-14 ~ 2021-02-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
© 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.