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 2
  • 1
    De Sousa, Fernando
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
    Fernando De Sousa
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2019-08-09 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Ilkem Ozar
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2019-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

OZEF INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
236,024 GBP2023-08-31
236,024 GBP2022-08-31
Amounts invested in assets
198,350 GBP2023-08-31
198,350 GBP2022-08-31
Fixed Assets
434,374 GBP2023-08-31
434,374 GBP2022-08-31
Net Current Assets/Liabilities
-3,212 GBP2023-08-31
-3,254 GBP2022-08-31
Total Assets Less Current Liabilities
431,162 GBP2023-08-31
431,120 GBP2022-08-31
Creditors
Amounts falling due after one year
-400,787 GBP2023-08-31
-410,353 GBP2022-08-31
Net Assets/Liabilities
30,375 GBP2023-08-31
20,767 GBP2022-08-31
Investment Property - Fair Value Model
236,024 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
2,258 GBP2023-08-31
2,300 GBP2022-08-31
Accrued Liabilities
Amounts falling due within one year
954 GBP2023-08-31
954 GBP2022-08-31
Loans received from directors
Amounts falling due after one year
400,787 GBP2023-08-31
410,353 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
1 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

Related profiles found in government register
  • OZEF INVESTMENTS LTD
    Info
    Registered number 12147937
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2019-08-09 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • OZEF INVESTMENTS LIMITED
    S
    Registered number 12147937
    12, Constance Street, London, England, E16 2DQ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Flat 3 172a Albion Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2021-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.