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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 4
  • 1
    Riecker, Dane Winston
    Born in March 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Riecker, Marlene
    Born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Riecker, Randolph Willem Frederik Hendrik
    Born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ now
    OF - Director → CIF 0
    Mr Randolph Willem Frederik Hendrik Riecker
    Born in June 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-03-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Riecker, Lagin Alexander
    Born in March 1995
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • Riecker, Marlene
    Company Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2018-03-23
    OF - Director → CIF 0
parent relation
Company in focus

MAZARIN GROUP LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
70221 - Financial Management
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
31 GBP2024-12-31
276 GBP2023-12-31
Investment Property
350,000 GBP2024-12-31
315,000 GBP2023-12-31
Fixed Assets - Investments
550,012 GBP2024-12-31
550,012 GBP2023-12-31
Fixed Assets
900,043 GBP2024-12-31
865,288 GBP2023-12-31
Debtors
290,499 GBP2024-12-31
323,569 GBP2023-12-31
Cash at bank and in hand
1,350 GBP2024-12-31
2,479 GBP2023-12-31
Current Assets
291,849 GBP2024-12-31
326,048 GBP2023-12-31
Net Current Assets/Liabilities
188 GBP2024-12-31
17,625 GBP2023-12-31
Total Assets Less Current Liabilities
900,231 GBP2024-12-31
882,913 GBP2023-12-31
Net Assets/Liabilities
881,473 GBP2024-12-31
872,844 GBP2023-12-31
Equity
Called up share capital
550,001 GBP2024-12-31
550,001 GBP2023-12-31
Retained earnings (accumulated losses)
331,472 GBP2024-12-31
322,843 GBP2023-12-31
Equity
881,473 GBP2024-12-31
872,844 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
987 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
956 GBP2024-12-31
711 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
245 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
31 GBP2024-12-31
276 GBP2023-12-31
Investment Property - Fair Value Model
350,000 GBP2024-12-31
315,000 GBP2023-12-31
Investments in group undertakings and participating interests
550,012 GBP2024-12-31
550,012 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
22,997 GBP2023-12-31
Other Debtors
Current
290,479 GBP2024-12-31
300,552 GBP2023-12-31
Prepayments/Accrued Income
Current
20 GBP2024-12-31
20 GBP2023-12-31
Amounts owed to group undertakings
Current
272,000 GBP2024-12-31
284,000 GBP2023-12-31
Corporation Tax Payable
Current
16,446 GBP2024-12-31
13,266 GBP2023-12-31
Other Creditors
Current
27 GBP2024-12-31
29 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,188 GBP2024-12-31
11,128 GBP2023-12-31
Creditors
Current
291,661 GBP2024-12-31
308,423 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
220,523 shares2024-12-31
220,523 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
220,523 shares2024-12-31
220,523 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
104,500 shares2024-12-31
104,500 shares2023-12-31
Equity
Called up share capital
550,001 GBP2024-12-31
550,001 GBP2023-12-31

Related profiles found in government register
  • MAZARIN GROUP LTD
    Info
    Registered number 11238694
    icon of address37 Tylden Way, Horsham RH12 5JB
    PRIVATE LIMITED COMPANY incorporated on 2018-03-07 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • MAZARIN GROUP LTD
    S
    Registered number 11238694
    icon of address37, Tylden Way, Horsham, England, RH12 5JB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MAZARIN GROUP LTD
    S
    Registered number 11238694
    icon of address37 Tylden Way, Horsham, West Sussex, United Kingdom, RH12 5JB
    Private Limited in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address6b Kings Court, Harwood Road, Horsham, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    RANDOLPH LTD - 2007-04-02
    ASCOTBOYS LIMITED - 2008-09-24
    ACORNTEX LIMITED - 2007-05-11
    icon of address6 Kings Court, Harwood Road, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    597,057 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.