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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Easter, Alec Thomas
    Born in December 1987
    Individual (3 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Vogel, Matthew Adam
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Morris, Paul Darren
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2020-12-18 ~ 2022-05-31
    OF - Director → CIF 0
    Paul Darren Morris
    Born in December 1972
    Individual (4 offsprings)
    Person with significant control
    2020-12-18 ~ 2021-05-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Cooper, Duncan Stanford
    Born in October 1961
    Individual (35 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Vitty, Martyn John
    Born in October 1975
    Individual (41 offsprings)
    Officer
    2023-06-05 ~ 2026-01-27
    OF - Director → CIF 0
  • 6
    Huxtable, Mark Ashley
    Born in September 1962
    Individual (13 offsprings)
    Officer
    2021-06-30 ~ 2024-03-01
    OF - Director → CIF 0
  • 7
    Coulton, Christopher Martin
    Born in November 1979
    Individual (33 offsprings)
    Officer
    2022-03-16 ~ 2023-06-05
    OF - Director → CIF 0
  • 8
    Taylor, Daniel Adam
    Born in May 1982
    Individual (16 offsprings)
    Officer
    2023-10-18 ~ 2026-02-10
    OF - Director → CIF 0
    Mr Daniel Adam Taylor
    Born in May 1982
    Individual (16 offsprings)
    Person with significant control
    2021-05-18 ~ 2021-06-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Cliffe, Ian David
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ 2023-10-18
    OF - Director → CIF 0
  • 10
    Newbold, Matthew James
    Born in June 1981
    Individual (16 offsprings)
    Officer
    2021-06-30 ~ 2022-03-16
    OF - Director → CIF 0
  • 11
    Green, John Charles
    Born in May 1967
    Individual (28 offsprings)
    Officer
    2021-06-30 ~ 2024-10-03
    OF - Director → CIF 0
  • 12
    O'loughlin, Kevin Dermot
    Born in October 1985
    Individual (3 offsprings)
    Officer
    2025-12-24 ~ now
    OF - Director → CIF 0
  • 13
    Charlesworth, Simon Terry
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2025-03-07 ~ now
    OF - Director → CIF 0
  • 14
    Sargeant, Kevin
    Born in March 1957
    Individual (44 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 15
    LDC GP LLP
    SO303717
    39 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (2 parents, 92 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 16
    LDC (MANAGERS) LIMITED
    - now 02495714
    LLOYDS TSB VENTURE MANAGERS LIMITED - 2011-12-23
    LLOYDS VENTURE MANAGERS LIMITED - 1999-03-01
    HENDERSON VENTURE MANAGERS LIMITED - 1995-10-02
    PIKEMET LIMITED - 1990-07-11
    1, Vine Street, London, United Kingdom
    Active Corporate (37 parents, 171 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

BIOZONE SCIENTIFIC GROUP LIMITED

Period: 2021-07-28 ~ now
Company number: 13091365
Registered names
BIOZONE SCIENTIFIC GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
Other
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets - Investments
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Fixed Assets
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Debtors
2,000 GBP2024-06-30
1,000 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Net Assets/Liabilities
16,000 GBP2024-06-30
-6,000 GBP2023-06-30
Equity
Called up share capital
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Share premium
20,000 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Capital redemption reserve
0 GBP2023-06-30
Other miscellaneous reserve
-0 GBP2023-06-30
Retained earnings (accumulated losses)
-4,000 GBP2024-06-30
-7,000 GBP2023-06-30
-3,000 GBP2022-06-30
Equity
16,000 GBP2024-06-30
-3,000 GBP2022-06-30
Profit/Loss
3,000 GBP2023-07-01 ~ 2024-06-30
-4,000 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
212023-07-01 ~ 2024-06-30
142022-07-01 ~ 2023-06-30
Wages/Salaries
1,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
2,000 GBP2023-07-01 ~ 2024-06-30
1,000 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
0 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Investments in Subsidiaries
15,000 GBP2024-06-30
15,000 GBP2023-06-30
Amounts invested in assets
20,000 GBP2024-06-30
20,000 GBP2023-06-30
Finished Goods/Goods for Resale
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
4,000 GBP2024-06-30
1,000 GBP2023-06-30
Other Remaining Borrowings
Non-current
2,000 GBP2024-06-30
27,000 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Non-current, Amounts falling due after one year
2,000 GBP2024-06-30
Related profiles found in government register
  • BIOZONE SCIENTIFIC GROUP LIMITED
    Info
    CLOUD RIVER GROUP LIMITED - 2021-07-28
    Registered number 13091365
    Unit 5a, Compass Business Park, Pacific Road, Cardiff CF24 5HL
    PRIVATE LIMITED COMPANY incorporated on 2020-12-18 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • BIOZONE SCIENTIFIC GROUP LIMITED
    S
    Registered number 13091365
    Unit 5a, Compass Business Park, Pacific Road, Cardiff, Wales, CF24 5HL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIOZONE SCIENTIFIC (UK) LTD
    - now 05362715
    PURE AIR TECHNOLOGIES LIMITED - 2006-07-25
    Unit 5a, Compass Business Park, Pacific Road, Cardiff, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2021-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.