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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 7
  • 1
    Mr Stephanos Polyviou
    Born in May 1995
    Individual (6 offsprings)
    Person with significant control
    2023-02-10 ~ 2023-02-12
    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
    Polyviou, Polyvios Costa
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Josife, Konstantina
    Born in June 1965
    Individual (6 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Butcher, Christina
    Director born in July 1953
    Individual (5 offsprings)
    Officer
    2023-02-10 ~ 2025-05-28
    OF - Director → CIF 0
    Ms Christina Butcher
    Born in July 1953
    Individual (5 offsprings)
    Person with significant control
    2023-02-10 ~ 2023-02-12
    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
  • 5
    Miss Maria Joseph
    Born in December 1993
    Individual (4 offsprings)
    Person with significant control
    2025-11-21 ~ 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
  • 6
    Mr Constantinos Joseph
    Born in May 1992
    Individual (4 offsprings)
    Person with significant control
    2025-11-21 ~ 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
  • 7
    Joseph, Christos
    Director born in February 1976
    Individual (20 offsprings)
    Officer
    2023-02-10 ~ 2024-10-16
    OF - Director → CIF 0
parent relation
Company in focus

KOUZINA HOLDINGS LTD

Period: 2023-02-10 ~ now
Company number: 14654423
Registered name
KOUZINA HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
300 GBP2024-02-28
Current Assets
200 GBP2024-02-28
Creditors
Current
-1,212 GBP2024-02-28
Net Current Assets/Liabilities
-1,012 GBP2024-02-28
Total Assets Less Current Liabilities
-712 GBP2024-02-28
Equity
-712 GBP2024-02-28
Average Number of Employees
22023-02-10 ~ 2024-02-28

Related profiles found in government register
  • KOUZINA HOLDINGS LTD
    Info
    Registered number 14654423
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 2023-02-10 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • KOUZINA HOLDINGS LTD
    S
    Registered number 14654423
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Private Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    KOUZINA CANNOCK LTD
    14994323
    1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-07-11 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    KOUZINA ENTERPRISE LTD
    14654945
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    KOUZINA GREEK FOODS LTD
    16388841
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    KOUZINA GREEK MEZE LTD
    14019404
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2023-02-12 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    KOUZINA GYROS LTD
    16000364
    1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    KOUZINA MANUFACTURING LIMITED
    13963384
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-08-17 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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