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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 3
  • 1
    Rodway, Simon Alexander
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2021-05-26 ~ 2021-10-29
    OF - Director → CIF 0
    Mr Simon Alexander Rodway
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    2021-05-26 ~ 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
  • 2
    Kulaksiz, Haydar Ozan
    Born in March 1981
    Individual (8 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
    Mr Haydar Ozan Kulaksiz
    Born in March 1981
    Individual (8 offsprings)
    Person with significant control
    2021-05-26 ~ 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
  • 3
    Guvenc, Onur
    Born in September 1981
    Individual (9 offsprings)
    Officer
    2021-05-26 ~ now
    OF - Director → CIF 0
    Mr Onur Guvenc
    Born in September 1981
    Individual (9 offsprings)
    Person with significant control
    2021-05-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WIZIO LIMITED

Period: 2021-05-26 ~ now
Company number: 13420820
Registered name
WIZIO LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-05-31
3 GBP2024-05-31
Creditors
Amounts falling due within one year
-5,542 GBP2025-05-31
-5,542 GBP2024-05-31
Net Current Assets/Liabilities
58,728 GBP2025-05-31
58,728 GBP2024-05-31
Total Assets Less Current Liabilities
58,731 GBP2025-05-31
58,731 GBP2024-05-31
Net Assets/Liabilities
23,391 GBP2025-05-31
23,391 GBP2024-05-31
Equity
23,391 GBP2025-05-31
23,391 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31

  • WIZIO LIMITED
    Info
    Registered number 13420820
    200 Old Christchurch Road, Bournemouth, Dorset BH1 1PD
    PRIVATE LIMITED COMPANY incorporated on 2021-05-26 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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