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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 9
  • 1
    Van Zoonen, Tim
    Director born in April 1986
    Individual (4 offsprings)
    Officer
    2021-06-08 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Tim Van Zoonen
    Born in April 1986
    Individual (4 offsprings)
    Person with significant control
    2021-06-08 ~ 2023-11-01
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Baks, Esther Hendrika Geesken
    Director born in July 1974
    Individual (3 offsprings)
    Officer
    2021-06-08 ~ 2021-11-29
    OF - Director → CIF 0
    Mrs Esther Hendrika Geesken Baks
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2021-06-08 ~ 2021-11-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Rijkeboer, Arnaud, Mr.
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
    Mr. Arnaud Rijkeboer
    Born in October 1977
    Individual (5 offsprings)
    Person with significant control
    2022-03-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Mr Marcel Peter Hartgers
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2021-06-08 ~ 2021-11-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 5
    Schaap, Alwin Michael
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Alwin Michael Schaap
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2021-06-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 6
    Hlelkema, Anke Eline Marianne
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2021-06-08 ~ 2021-11-29
    OF - Director → CIF 0
    Miss Anke Eline Marianne Hlelkema
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    2021-06-08 ~ 2021-11-29
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 7
    12h Baarnsche Dijk, Baarn, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2021-06-08 ~ 2024-04-08
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    24 Lindestraat, Leiden, Netherlands
    Corporate (3 offsprings)
    Person with significant control
    2021-06-08 ~ 2022-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 9
    FAY TRADING LIMITED
    13261711
    500 Bourne Business Park, 5 Dashwood Lang Road, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-08 ~ 2022-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LIZZY INVESTMENTS LTD

Period: 2021-06-08 ~ now
Company number: 13445597
Registered name
LIZZY INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
955,000 GBP2024-12-31
955,000 GBP2023-12-31
Debtors
581 GBP2024-12-31
1,901 GBP2023-12-31
Cash at bank and in hand
6,174 GBP2024-12-31
46,895 GBP2023-12-31
Current Assets
6,755 GBP2024-12-31
48,796 GBP2023-12-31
Creditors
Current
138,439 GBP2024-12-31
451,160 GBP2023-12-31
Net Current Assets/Liabilities
-131,684 GBP2024-12-31
-402,364 GBP2023-12-31
Total Assets Less Current Liabilities
823,316 GBP2024-12-31
552,636 GBP2023-12-31
Creditors
Non-current
1,117,662 GBP2024-12-31
772,880 GBP2023-12-31
Net Assets/Liabilities
-294,346 GBP2024-12-31
-220,244 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-294,446 GBP2024-12-31
-220,344 GBP2023-12-31
Equity
-294,346 GBP2024-12-31
-220,244 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
955,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
581 GBP2024-12-31
Current, Amounts falling due within one year
1,901 GBP2023-12-31
Other Creditors
Current
138,439 GBP2024-12-31
451,160 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
695,534 GBP2024-12-31
352,889 GBP2023-12-31
Other Creditors
Non-current
422,128 GBP2024-12-31
419,991 GBP2023-12-31
Bank Borrowings
Secured
695,534 GBP2024-12-31
352,889 GBP2023-12-31
Total Borrowings
Secured
695,534 GBP2024-12-31
734,365 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • LIZZY INVESTMENTS LTD
    Info
    Registered number 13445597
    Thandi Nicholls Ltd Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands WV10 9TG
    PRIVATE LIMITED COMPANY incorporated on 2021-06-08 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-08
    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.