logo
explain how to read the page

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
Active 2
  • 1
    Zuydam, David Mel
    Born in September 1961
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThorney Weir House, Thorney Mill Lane, Iver, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    93,954,607 GBP2025-05-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    PE - Has significant influence or controlCIF 0
    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
Ceased 4
  • 1
    Foster, Julian Charles
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-18 ~ 2025-03-20
    OF - Director → CIF 0
  • 2
    Harper, Toddington Warwick
    Director born in July 1978
    Individual (1561 offsprings)
    Officer
    icon of calendar 2023-05-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 3
    Cross, Jeremy David
    Director born in August 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-29 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    icon of addressThorney Weir House, Thorney Mill Road, Iver, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -3,164,634 GBP2021-12-31
    Person with significant control
    2023-05-29 ~ 2023-07-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIAZZA HOLDCO 2 LTD

Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Fixed Assets - Investments
93,955,606 GBP2025-05-31
93,955,606 GBP2024-05-31
Fixed Assets
93,955,606 GBP2025-05-31
93,955,606 GBP2024-05-31
Creditors
Amounts falling due within one year
-999 GBP2025-05-31
-999 GBP2024-05-31
Net Current Assets/Liabilities
-999 GBP2025-05-31
-999 GBP2024-05-31
Total Assets Less Current Liabilities
93,954,607 GBP2025-05-31
93,954,607 GBP2024-05-31
Net Assets/Liabilities
93,954,607 GBP2025-05-31
93,954,607 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Share premium
89,870,425 GBP2025-05-31
89,870,425 GBP2024-05-31
Retained earnings (accumulated losses)
4,084,180 GBP2025-05-31
4,084,180 GBP2024-05-31
Equity
93,954,607 GBP2025-05-31
93,954,607 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-05-29 ~ 2024-05-31

Related profiles found in government register
  • PIAZZA HOLDCO 2 LTD
    Info
    Registered number 14899947
    icon of addressUnits 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon SN5 5WN
    PRIVATE LIMITED COMPANY incorporated on 2023-05-29 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • PIAZZA HOLDCO 2 LTD
    S
    Registered number missing
    icon of addressThorney Weir House, Thorney Mill Lane, Iver, England, SL0 9AQ
    England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnits 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,000 GBP2022-05-31
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.