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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 3
  • 1
    Roderick, Carl Thomas
    Born in September 1974
    Individual (41 offsprings)
    Officer
    2019-08-06 ~ 2025-04-22
    OF - Director → CIF 0
    Mr Carl Thomas Roderick
    Born in September 1974
    Individual (41 offsprings)
    Person with significant control
    2020-06-01 ~ 2025-04-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parry, Matthew
    Born in September 1976
    Individual (188 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
    Mr Matthew Parry
    Born in September 1976
    Individual (188 offsprings)
    Person with significant control
    2025-04-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    BECK SPORTS HOLDINGS LIMITED
    BECK SPORT HOLDINGS LTD 11461440
    Suite 3, Matlock Road, Coventry, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-08-06 ~ 2020-06-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OZNEK TECHNOLOGIES LTD

Period: 2020-03-31 ~ now
Company number: 12140453
Registered names
OZNEK TECHNOLOGIES LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Property, Plant & Equipment
11,280 GBP2023-08-31
8,060 GBP2022-08-31
Current Assets
36,422 GBP2023-08-31
22,860 GBP2022-08-31
Creditors
Amounts falling due within one year
-72,425 GBP2023-08-31
-1,725 GBP2022-08-31
Net Current Assets/Liabilities
-36,003 GBP2023-08-31
21,135 GBP2022-08-31
Total Assets Less Current Liabilities
-24,723 GBP2023-08-31
29,195 GBP2022-08-31
Creditors
Amounts falling due after one year
-11,500 GBP2023-08-31
-70,000 GBP2022-08-31
Net Assets/Liabilities
-36,223 GBP2023-08-31
-40,805 GBP2022-08-31
Equity
-36,223 GBP2023-08-31
-40,805 GBP2022-08-31

  • OZNEK TECHNOLOGIES LTD
    Info
    AFFINITY TECHNOLOGIES LTD - 2020-03-31
    Registered number 12140453
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 2019-08-06 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.