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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 5
  • 1
    Maziak, James Robert
    Born in May 1965
    Individual (11 offsprings)
    Officer
    2022-09-27 ~ 2023-05-22
    OF - Director → CIF 0
    Mr James Robert Maziak
    Born in May 1965
    Individual (11 offsprings)
    Person with significant control
    2022-09-27 ~ 2023-05-22
    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
  • 2
    Bongaerts, Alex Christiaan Jan
    Born in January 1960
    Individual (56 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Maziak, Emma Louise
    Individual (7 offsprings)
    Officer
    2022-09-27 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 4
    Rubinstein, Ariel Marcelo
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 5
    ATLAS COPCO UK HOLDINGS LIMITED
    01194804
    Technology House, Maylands Avenue, Hemel Hempstead, England
    Active Corporate (31 parents, 28 offsprings)
    Person with significant control
    2023-05-22 ~ dissolved
    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

MAZIAK HOLDINGS 2022 LTD

Period: 2022-09-27 ~ 2025-12-09
Company number: 14378412 04182570
Registered name
MAZIAK HOLDINGS 2022 LTD - Dissolved 04182570
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-27 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12022-09-27 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
562,290 GBP2022-09-27 ~ 2023-12-31
Profit/Loss
562,290 GBP2022-09-27 ~ 2023-12-31
Comprehensive Income/Expense
562,290 GBP2022-09-27 ~ 2023-12-31
Fixed Assets - Investments
562,490 GBP2023-12-31
Cash at bank and in hand
1 GBP2023-12-31
Total Assets Less Current Liabilities
562,491 GBP2023-12-31
Equity
Called up share capital
201 GBP2023-12-31
Retained earnings (accumulated losses)
562,290 GBP2023-12-31
Equity
562,491 GBP2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
562,290 GBP2022-09-27 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
201 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
562,290 GBP2022-09-27 ~ 2023-12-31

Related profiles found in government register
  • MAZIAK HOLDINGS 2022 LTD
    Info
    Registered number 14378412
    C/o Atlas Copco Technology House, Maylands Avenue, Hemel Hempstead HP2 7DF
    PRIVATE LIMITED COMPANY incorporated on 2022-09-27 and dissolved on 2025-12-09 (3 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • MAZIAK HOLDINGS 2022 LTD
    S
    Registered number 14378412
    5, Watervill Way, Little Addington, Kettering, Northamptonshire, England, NN14 4FA
    Private Company in Registrar Of Companies - England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAZIAK HOLDINGS LIMITED
    04182570 14378412
    Technology House, Maylands Avenue, Hemel Hempstead, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2023-04-19 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MAZIAK PROPERTIES LTD
    14348741
    5 Watervill Way, Little Addington, Kettering, Northamptonshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-04-20 ~ 2023-05-09
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.