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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 4
  • 1
    Mr Jonathan Philip Pryce Goodwin
    Born in November 1972
    Individual (59 offsprings)
    Person with significant control
    2018-10-25 ~ 2019-11-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Medina, Henry David Louis
    Born in October 1991
    Individual (3 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
    Henry David Louis Medina
    Born in October 1991
    Individual (3 offsprings)
    Person with significant control
    2018-10-03 ~ now
    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
  • 3
    BEACH SECRETARIES LIMITED
    01839416
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (27 parents, 517 offsprings)
    Officer
    2018-10-25 ~ now
    OF - Secretary → CIF 0
  • 4
    HARLEQUIN NOMINEES LIMITED
    08502640
    10, Norwich Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2019-11-19 ~ 2023-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CAZIP ENERJI HOLDINGS LIMITED

Company number: 11602487
Registered name
CAZIP ENERJI HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,277,157 GBP2023-10-31
905,890 GBP2022-10-31
Current Assets
27,250 GBP2023-10-31
816 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-194,856 GBP2023-10-31
-293,736 GBP2022-10-31
Net Current Assets/Liabilities
-167,606 GBP2023-10-31
-292,920 GBP2022-10-31
Net Assets/Liabilities
1,109,551 GBP2023-10-31
612,970 GBP2022-10-31
Equity
1,109,551 GBP2023-10-31
612,970 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • CAZIP ENERJI HOLDINGS LIMITED
    Info
    Registered number 11602487
    The Walbrook Building, 25 Walbrook, London EC4N 8AF
    PRIVATE LIMITED COMPANY incorporated on 2018-10-03 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.