logo
explain how to read the page

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
    Kiziak, Adam
    Born in January 1984
    Individual (7 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
    Mr Adam Kiziak
    Born in January 1984
    Individual (7 offsprings)
    Person with significant control
    2020-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kiziak, Elizabeth
    Born in May 1983
    Individual (5 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Kiziak
    Born in May 1983
    Individual (5 offsprings)
    Person with significant control
    2020-08-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    KIZIAK GROUP HOLDCO LTD
    15797502
    310, Wellingborough Road, Northampton, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KIZIAK GROUP LIMITED

Period: 2020-08-17 ~ now
Company number: 12817503
Registered name
KIZIAK GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
109,779 GBP2025-04-30
7,696 GBP2024-04-30
Fixed Assets - Investments
2 GBP2024-04-30
Investment Property
2,645,968 GBP2025-04-30
2,645,968 GBP2024-04-30
Fixed Assets
2,755,747 GBP2025-04-30
2,653,666 GBP2024-04-30
Debtors
1,760,397 GBP2025-04-30
1,303,139 GBP2024-04-30
Cash at bank and in hand
13,038 GBP2025-04-30
1,230,292 GBP2024-04-30
Current Assets
1,773,435 GBP2025-04-30
2,533,431 GBP2024-04-30
Creditors
Current
20,735 GBP2025-04-30
948,882 GBP2024-04-30
Net Current Assets/Liabilities
1,752,700 GBP2025-04-30
1,584,549 GBP2024-04-30
Total Assets Less Current Liabilities
4,508,447 GBP2025-04-30
4,238,215 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
4,508,445 GBP2025-04-30
4,238,213 GBP2024-04-30
Equity
4,508,447 GBP2025-04-30
4,238,215 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,899 GBP2025-04-30
11,899 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
149,596 GBP2025-04-30
11,899 GBP2024-04-30
Motor vehicles
137,697 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,393 GBP2025-04-30
4,203 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,817 GBP2025-04-30
4,203 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,190 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
34,424 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,614 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
34,424 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
6,506 GBP2025-04-30
7,696 GBP2024-04-30
Motor vehicles
103,273 GBP2025-04-30
Investments in Group Undertakings
Cost valuation
2 GBP2024-04-30
Investments in Group Undertakings
2 GBP2024-04-30
Investment Property - Fair Value Model
2,645,968 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
1,760,397 GBP2025-04-30
1,303,139 GBP2024-04-30
Amounts owed to group undertakings
Current
930,935 GBP2024-04-30
Other Creditors
Current
20,735 GBP2025-04-30
17,947 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30

Related profiles found in government register
  • KIZIAK GROUP LIMITED
    Info
    Registered number 12817503
    310 Wellingborough Road, Northampton, Northamptonshire NN1 4EP
    PRIVATE LIMITED COMPANY incorporated on 2020-08-17 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
  • KIZIAK GROUP LIMITED
    S
    Registered number 12817503
    310 Wellingborough Road, Northampton, Northamptonshire, England, NN1 4EP
    Limited Company in Registrar Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRI FIRE LIMITED
    12545052
    310 Wellingborough Road, Northampton, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-08-17 ~ 2024-07-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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