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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
Active 2
  • 1
    Maddison, Terence
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressUnit 5e, Morses Lane, Brightlingsea, Colchester, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,008 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-10-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Terence Maddison
    Born in January 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-04-15 ~ 2022-10-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KOZIWARM GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
100 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-4,290 GBP2022-04-30
Net Current Assets/Liabilities
-4,290 GBP2022-04-30
Total Assets Less Current Liabilities
-4,190 GBP2022-04-30
Net Assets/Liabilities
-4,190 GBP2022-04-30
Equity
-4,190 GBP2022-04-30
Average Number of Employees
12021-04-15 ~ 2022-04-30

Related profiles found in government register
  • KOZIWARM GROUP LIMITED
    Info
    Registered number 13338746
    icon of address2 Lennox Drive, Lawford, Manningtree, Essex CO11 2FW
    PRIVATE LIMITED COMPANY incorporated on 2021-04-15 and dissolved on 2024-04-09 (2 years 11 months). The company status is Dissolved.
    CIF 0
  • KOZIWARM GROUP LIMITED
    S
    Registered number 13338746
    icon of addressUnit 5e, Morses Lane, Brightlingsea, Essex, United Kingdom, CO7 0SF
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    KOZIWARM PLUMBING & HEATING (CHELMSFORD) LIMITED - 2022-02-24
    icon of addressOffice 9 Stonecross House Doncaster Road, Kirk Sandall, Doncaster
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,735 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-05-26 ~ 2022-09-21
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of addressUnit 5e Morses Lane, Brightlingsea, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    503,913 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-09-17 ~ 2022-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.