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 3
  • 1
    Tansey, Bernard Joseph
    Engineer born in March 1944
    Individual (82 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Tansey, Barry Bernard
    Individual (80 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Secretary → CIF 0
  • 3
    No 1, Railshead Road, St Margarets, Isleworth, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -4,439,095 GBP2023-12-31
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Tansey, Alan Joseph
    Company Director born in March 1972
    Individual (82 offsprings)
    Officer
    2018-10-24 ~ 2025-03-26
    OF - Director → CIF 0
  • 2
    SALTEES PROPERTIES LIMITED - now
    BRIGHTUSERQ LIMITED - 1988-06-01
    No 1, Railshead Road, St Margarets, Isleworth, Middlesex, England
    In Administration Corporate (2 parents, 18 offsprings)
    Person with significant control
    2018-10-24 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MIZEN HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
13 GBP2023-12-31
14 GBP2022-12-31
Fixed Assets
13 GBP2023-12-31
14 GBP2022-12-31
Debtors
746,798 GBP2023-12-31
4,216,473 GBP2022-12-31
Cash at bank and in hand
1 GBP2023-12-31
6,630 GBP2022-12-31
Current Assets
746,799 GBP2023-12-31
4,223,103 GBP2022-12-31
Net Current Assets/Liabilities
-777,765 GBP2023-12-31
1,882,355 GBP2022-12-31
Total Assets Less Current Liabilities
-777,752 GBP2023-12-31
1,882,369 GBP2022-12-31
Net Assets/Liabilities
-1,422,677 GBP2023-12-31
-5,631 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-1,422,679 GBP2023-12-31
-5,633 GBP2022-12-31
Equity
-1,422,677 GBP2023-12-31
-5,631 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
101 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,041 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,521,622 GBP2023-12-31
2,335,648 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,800 GBP2023-12-31
5,100 GBP2022-12-31

Related profiles found in government register
  • MIZEN HOLDINGS LIMITED
    Info
    Registered number 11640755
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex TW7 7EP
    Private Limited Company incorporated on 2018-10-24 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • MIZEN HOLDINGS LIMITED
    S
    Registered number 11640755
    Mizen Holdings Limited, No. 1 Railshead Road, St Margarets, Isleworth, Middlesex, England, TW7 7EP
    Limited Company in England And Wales, England
    CIF 1
  • MIZEN HOLDINGS LIMITED
    S
    Registered number 11640755
    No 1, Railshead Road, St Margarets, Isleworth, England, TW7 7EP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MIZEN HOLDINGS LIMITED
    S
    Registered number 11640755
    No 1, Railshead Road, St Margarets, Isleworth, Middlesex, England, TW7 7EP
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    No 1 Railshead Road, Isleworth, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2021-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • No 1 Railshead Road, St Margarets, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Person with significant control
    2020-11-16 ~ 2024-01-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.