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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 1
  • Parry, Matthew
    Born in September 1976
    Individual (112 offsprings)
    Officer
    icon of calendar 2025-04-22 ~ now
    OF - Director → CIF 0
    Mr Matthew Parry
    Born in September 1976
    Individual (112 offsprings)
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Roderick, Carl Thomas
    Director born in September 1974
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2025-04-22
    OF - Director → CIF 0
    Mr Carl Thomas Roderick
    Born in September 1974
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2020-06-01 ~ 2025-04-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    BECK SPORT HOLDINGS LTD
    icon of addressSuite 3, Matlock Road, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    38 GBP2021-07-31
    Person with significant control
    2019-08-06 ~ 2020-06-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OZNEK TECHNOLOGIES LTD

Previous name
AFFINITY TECHNOLOGIES LTD - 2020-03-31
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
    icon of addressC/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    PRIVATE LIMITED COMPANY incorporated on 2019-08-06 (6 years 4 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
Active 0
  • Not found in our database.

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