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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
    Smith, Martin Inaki
    Born in November 1977
    Individual (6 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
    Mr Martin Inaki Smith
    Born in November 1977
    Individual (6 offsprings)
    Person with significant control
    2021-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Alan Xabier
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
    Mr Alan Xabier Smith
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2021-05-17 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BERAZADI HOLDINGS LIMITED

Period: 2021-05-17 ~ now
Company number: 13402659
Registered name
BERAZADI HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
282,128 GBP2025-03-31
282,128 GBP2024-03-31
Current Assets
16,382 GBP2025-03-31
1,344 GBP2024-03-31
Net Current Assets/Liabilities
-91,281 GBP2025-03-31
-91,180 GBP2024-03-31
Total Assets Less Current Liabilities
190,847 GBP2025-03-31
190,948 GBP2024-03-31
Net Assets/Liabilities
190,847 GBP2025-03-31
178,388 GBP2024-03-31
Equity
190,847 GBP2025-03-31
178,388 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BERAZADI HOLDINGS LIMITED
    Info
    Registered number 13402659
    3 Bignell Park Barns, Bicester, Oxfordshire OX26 1TD
    PRIVATE LIMITED COMPANY incorporated on 2021-05-17 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    CIF 0
  • BERAZADI HOLDINGS LIMITED
    S
    Registered number 13402659
    3, Bignell Park Barns, Bicester, Oxfordshire, England, OX26 1TD
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLIFF NEWPORT CARPENTRY LTD
    - now 09992751
    NEWPORT CARPENTRY LIMITED - 2016-02-25
    3 Bignell Park Barns, Bicester, Oxfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-09-17 ~ 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 14 July 2026 and licensed under the Open Government Licence v3.0.