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 3
  • 1
    Kojaliene, Vaida
    Director born in September 1978
    Individual (6 offsprings)
    Officer
    2024-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Mcmullen, Charles Edward Hibberd
    Aviation Broker born in August 1988
    Individual (13 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 3
    CHAPMAN FREEBORN INTERNATIONAL LIMITED - now
    CHAPMAN FREEBORN HOLDINGS LIMITED - 2009-05-27
    CHAPMAN FREEBORN AIRMARKETING LIMITED - 1991-02-13
    3, Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,487,176 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Joarder, Peter
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2014-01-30 ~ 2021-02-17
    OF - Director → CIF 0
    Joarder, Peter
    Individual (8 offsprings)
    Officer
    2014-02-03 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 2
    Dove, Linda Mary
    Individual
    Officer
    ~ 2012-06-30
    OF - Secretary → CIF 0
  • 3
    Harris, David John
    Aviation Broker born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 2004-08-06
    OF - Director → CIF 0
  • 4
    Mcmullen, Edward
    Director born in May 1949
    Individual (13 offsprings)
    Officer
    ~ 2015-11-19
    OF - Director → CIF 0
  • 5
    Dursley, Neil Edward
    Company Director born in October 1969
    Individual
    Officer
    2021-02-17 ~ 2024-08-06
    OF - Director → CIF 0
  • 6
    Ouzounian, Shahe
    Director born in December 1970
    Individual (9 offsprings)
    Officer
    2014-01-30 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Mazzocchetti, Fabio
    Individual (1 offspring)
    Officer
    2021-02-17 ~ 2021-07-23
    OF - Secretary → CIF 0
  • 8
    20, Springfield Road, Crawley, West Sussex, United Kingdom
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    98,032 GBP2024-03-31
    Officer
    2012-06-30 ~ 2014-02-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ZEUSBOND LIMITED

Previous names
INTRADCO (UK) LIMITED - 1992-01-21
ZEUSBOND LIMITED - 1986-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Administrative Expenses
-260 GBP2023-01-01 ~ 2023-12-31
-118 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-260 GBP2023-01-01 ~ 2023-12-31
-118 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,409,740 GBP2023-01-01 ~ 2023-12-31
1,599,882 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,409,740 GBP2023-01-01 ~ 2023-12-31
1,599,882 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
12,769 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
12,769 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Current
36,201 GBP2023-12-31
47,970 GBP2022-12-31
Cash at bank and in hand
652 GBP2023-12-31
912 GBP2022-12-31
Current Assets
36,853 GBP2023-12-31
48,882 GBP2022-12-31
Total Assets Less Current Liabilities
49,622 GBP2023-12-31
49,882 GBP2022-12-31
Net Assets/Liabilities
49,622 GBP2023-12-31
49,882 GBP2022-12-31
Equity
Called up share capital
15,000 GBP2023-12-31
15,000 GBP2022-12-31
15,000 GBP2022-01-01
Capital redemption reserve
35,000 GBP2023-12-31
35,000 GBP2022-12-31
35,000 GBP2022-01-01
Retained earnings (accumulated losses)
-378 GBP2023-12-31
-118 GBP2022-12-31
Equity
49,622 GBP2023-12-31
49,882 GBP2022-12-31
50,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,409,740 GBP2023-01-01 ~ 2023-12-31
1,599,882 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,409,740 GBP2023-01-01 ~ 2023-12-31
1,599,882 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
2,409,740 GBP2023-01-01 ~ 2023-12-31
1,599,882 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,410,000 GBP2023-01-01 ~ 2023-12-31
-1,600,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,410,000 GBP2023-01-01 ~ 2023-12-31
-1,600,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,410,000 GBP2023-01-01 ~ 2023-12-31
-1,600,000 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-2,410,000 GBP2023-01-01 ~ 2023-12-31
-1,600,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
2,410,000 GBP2023-01-01 ~ 2023-12-31
1,600,000 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
36,201 GBP2023-12-31
47,970 GBP2022-12-31
Cash and Cash Equivalents
652 GBP2023-12-31
912 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2023-12-31
9,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,000 shares2023-12-31
6,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ZEUSBOND LIMITED
    Info
    INTRADCO (UK) LIMITED - 1992-01-21
    ZEUSBOND LIMITED - 1986-12-16
    Registered number 01527679
    3 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA
    Private Limited Company incorporated on 1980-11-11 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • ZUESBOND LIMITED
    S
    Registered number 01527679
    3, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    1,363,870 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.