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
    Mr Paul Shearman
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shearman, Tracey Ann
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
    Mrs Tracey Ann Shearman
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Atkins, David
    Director born in June 1972
    Individual (8 offsprings)
    Officer
    2023-12-13 ~ 2024-01-18
    OF - Director → CIF 0
  • 2
    Wormald, Kirstie
    Director born in April 1969
    Individual
    Officer
    2024-01-18 ~ 2024-08-13
    OF - Director → CIF 0
    Wormald, Kirstie
    Individual
    Officer
    2021-03-03 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 3
    Williams, Noreen
    Ceo born in November 1971
    Individual (2 offsprings)
    Officer
    2021-03-03 ~ 2023-06-05
    OF - Director → CIF 0
  • 4
    Mr Paul Anthony Shearman
    Born in July 1968
    Individual (7 offsprings)
    Person with significant control
    2021-03-03 ~ 2023-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mrs Tracey Ann Shearman
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2021-03-03 ~ 2023-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    611, South Dupont, Highway Suite 102, Dover, Delaware 19901, United States
    Corporate
    Person with significant control
    2023-12-13 ~ 2024-02-23
    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
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

BYZYLIVIN LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31

Related profiles found in government register
  • BYZYLIVIN LTD
    Info
    Registered number 13241017
    Peace Mills Greenway Road, West Bowling, Bradford, West Bowling BD5 8ER
    Private Limited Company incorporated on 2021-03-03 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-27
    CIF 0
  • BYZYLIVIN LTD
    S
    Registered number 13241017
    Peace Mills, Greenway Road, West Bowling, Bradford, United Kingdom, BD5 8ES
    Limited Liability in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Pkf Littlejohn Advisory Limited, Third Floor, One Park Row, Leeds
    Liquidation Corporate (2 parents)
    Person with significant control
    2023-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.