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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
    Verity, Philip Andrew
    Born in December 1962
    Individual (48 offsprings)
    Officer
    2024-04-03 ~ 2025-02-05
    OF - Director → CIF 0
  • 2
    Hoyle, Andrew John
    Born in April 1983
    Individual (29 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Berry, Jacqueline Mary
    Born in March 1964
    Individual (45 offsprings)
    Officer
    2024-04-03 ~ 2025-02-05
    OF - Director → CIF 0
    Jacqueline Mary Berry
    Born in March 1964
    Individual (45 offsprings)
    Person with significant control
    2024-04-03 ~ 2024-08-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Gilbey, James William
    Born in January 1978
    Individual (30 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 5
    MAZARS GB LIMITED
    - now 05071519
    MAZARS LIMITED - 2004-06-14
    TWYLLO LIMITED - 2004-03-29
    30, Old Bailey, London, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2024-08-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAZARS COMPANY SECRETARIES LIMITED

Period: 2024-06-11 ~ now
Company number: 15611532
Registered names
MAZARS COMPANY SECRETARIES LIMITED - now 00759664
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • MAZARS COMPANY SECRETARIES LIMITED
    Info
    FORVIS MAZARS COMPANY SECRETARIES LIMITED - 2024-06-11
    Registered number 15611532
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2024-04-03 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • MAZARS COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    24 Bevis Marks, London, EC34 7NR
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    DOMINIE ENTERPRISES LIMITED
    05640609
    Field House Clays Lane, East Worldham, Alton, Hampshire
    Active Corporate (10 parents)
    Officer
    2007-10-02 ~ 2007-12-04
    CIF 5 - Secretary → ME
  • 2
    FINANCIAL ENGINEER SOFTWARE LIMITED
    - now 02780118
    DS 3 RATE RISK MANAGEMENT SYSTEMS LIMITED - 1996-01-24
    INTLEX FOURTEEN LIMITED - 1993-11-11
    63 High Street, Ingatestone, Essex
    Dissolved Corporate (9 parents)
    Officer
    2007-10-02 ~ 2008-11-20
    CIF 3 - Secretary → ME
  • 3
    GERARD DANIELS UK LIMITED
    05639930
    24 Old Bond Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2007-10-08 ~ 2008-06-06
    CIF 1 - Secretary → ME
  • 4
    HARLEY THERAPY LIMITED
    06185936
    1 1 Berry Street, London, England
    Active Corporate (8 parents)
    Officer
    2007-04-16 ~ 2009-09-21
    CIF 6 - Secretary → ME
  • 5
    PROPERTY RENEWALS UK LIMITED
    06007459
    Bellerive Finance Plc, Ariel House, 74a Charlotte Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-10-08 ~ 2010-01-12
    CIF 2 - Secretary → ME
  • 6
    SATELLITE ENTERTAINMENT LIMITED
    04890743
    Unit 33 Craven Court, Winwick Quay Industrial Estate, Warrington, Cheshire, England
    Dissolved Corporate (7 parents)
    Officer
    2007-10-02 ~ 2008-04-01
    CIF 4 - Secretary → ME

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