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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 2
  • 1
    Morgan, Gemma Rae
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
    Mrs Gemma Rae Morgan
    Born in May 1991
    Individual (2 offsprings)
    Person with significant control
    2020-07-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Morgan, Robert Brian
    Born in April 1992
    Individual (5 offsprings)
    Officer
    2020-07-08 ~ now
    OF - Director → CIF 0
    Mr Robert Brian Morgan
    Born in April 1992
    Individual (5 offsprings)
    Person with significant control
    2020-07-08 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BOZE HOLDINGS LTD

Period: 2025-05-13 ~ now
Company number: 12728000
Registered names
BOZE HOLDINGS LTD - now
EOZ LTD - 2025-05-13
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
66,500 GBP2024-07-31
66,500 GBP2023-07-31
Fixed Assets
66,500 GBP2024-07-31
66,500 GBP2023-07-31
Cash at bank and in hand
3,389 GBP2024-07-31
1,801 GBP2023-07-31
Current Assets
3,389 GBP2024-07-31
1,801 GBP2023-07-31
Creditors
-16,778 GBP2024-07-31
-16,138 GBP2023-07-31
Net Current Assets/Liabilities
-13,389 GBP2024-07-31
-14,337 GBP2023-07-31
Total Assets Less Current Liabilities
53,111 GBP2024-07-31
52,163 GBP2023-07-31
Creditors
Non-current
-52,480 GBP2024-07-31
-52,480 GBP2023-07-31
Net Assets/Liabilities
631 GBP2024-07-31
-317 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
629 GBP2024-07-31
-319 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
66,500 GBP2024-07-31
66,500 GBP2023-07-31

Related profiles found in government register
  • BOZE HOLDINGS LTD
    Info
    EOZ LTD - 2025-05-13
    Registered number 12728000
    32 Brooklands, Hull HU7 4WA
    PRIVATE LIMITED COMPANY incorporated on 2020-07-08 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • BOZE HOLDINGS LTD
    S
    Registered number missing
    32, Brooklands Road, Hull, East Yorkshire, United Kingdom, HU7 4WA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUMBER EC&I LIMITED
    13793484
    Unit H2 Rotterdam Park, Sutton Fields, Hull, East Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-06-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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