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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
    Tansey, Barry Bernard
    Individual (88 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Tansey, Bernard Joseph
    Born in March 1944
    Individual (85 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
    Tansey, Alan Joseph
    Born in March 1972
    Individual (85 offsprings)
    Officer
    2018-10-24 ~ 2025-03-26
    OF - Director → CIF 0
  • 3
    SALTEES PROPERTIES LIMITED - now
    MIZEN PROPERTIES LIMITED
    - 2023-06-30 02244745
    BRIGHTUSERQ LIMITED - 1988-06-01
    No 1, Railshead Road, St Margarets, Isleworth, Middlesex, England
    In Administration Corporate (8 parents, 33 offsprings)
    Person with significant control
    2018-10-24 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    J T H INVESTMENTS LIMITED
    13587310
    No 1, Railshead Road, St Margarets, Isleworth, England
    Liquidation Corporate (3 parents, 8 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MIZEN HOLDINGS LIMITED

Period: 2018-10-24 ~ now
Company number: 11640755
Registered name
MIZEN HOLDINGS LIMITED - now
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
Amounts invested in assets
Additions to investments, Non-current
1 GBP2023-12-31
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 (7 years 5 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 3
  • 1
    MIZEN ( UXBRIDGE ROAD ) LIMITED
    12007297
    No 1 Railshead Road, Isleworth, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-21 ~ 2023-03-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SILKMORE DEVELOPMENTS LIMITED
    13024671
    No 1 Railshead Road, St Margarets, Isleworth, England
    Active Corporate (5 parents)
    Person with significant control
    2020-11-16 ~ 2024-01-03
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    UXBRIDGE ROAD COMMERCIAL LIMITED
    12440830
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-12-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.