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
    Frey, Vincent Thierry Bastien
    Company Director born in May 1978
    Individual (3 offsprings)
    Officer
    2023-08-28 ~ now
    OF - director → CIF 0
  • 2
    Dufour, Amandine
    Individual (2 offsprings)
    Officer
    2023-08-28 ~ now
    OF - secretary → CIF 0
  • 3
    47, 47 Rue Des Petits Champs, Paris 75001, France
    Corporate (2 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Chaylaye, Georges, Monsieur
    Individual
    Officer
    1991-07-26 ~ 1994-03-21
    OF - secretary → CIF 0
  • 2
    Chalaye, Gisele, Madame
    Company Director born in October 1942
    Individual
    Officer
    1991-07-26 ~ 2023-08-28
    OF - director → CIF 0
    Madame Gisele Chalaye
    Born in October 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hall, Celia Ann
    Individual (8 offsprings)
    Officer
    2004-03-22 ~ 2022-06-17
    OF - secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-07-22 ~ 1991-07-26
    PE - nominee-secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-07-22 ~ 1991-07-26
    PE - nominee-director → CIF 0
  • 6
    28 Rue Zuber, Rixheim, France
    Corporate
    Person with significant control
    2023-07-11 ~ 2023-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Apex House, 116 London Road Sunningdale, Ascot, Berkshire
    Corporate
    Officer
    1994-04-11 ~ 2004-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

ZUBER LONDON LIMITED

Previous name
ASSISTPLAN LIMITED - 1991-08-05
Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
2,428 GBP2022-12-31
Debtors
28,869 GBP2023-12-31
22,590 GBP2022-12-31
Cash at bank and in hand
84,806 GBP2023-12-31
148,962 GBP2022-12-31
Current Assets
113,675 GBP2023-12-31
171,552 GBP2022-12-31
Creditors
Current
46,029 GBP2023-12-31
118,717 GBP2022-12-31
Net Current Assets/Liabilities
67,646 GBP2023-12-31
52,835 GBP2022-12-31
Total Assets Less Current Liabilities
67,646 GBP2023-12-31
55,263 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
67,644 GBP2023-12-31
55,261 GBP2022-12-31
Equity
67,646 GBP2023-12-31
55,263 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,279 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
35,098 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,279 GBP2023-12-31
21,851 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,098 GBP2023-12-31
32,670 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,428 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,428 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,428 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
6,023 GBP2023-12-31
165 GBP2022-12-31
Prepayments/Accrued Income
Current
4,451 GBP2023-12-31
22,425 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
28,869 GBP2023-12-31
22,590 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,830 GBP2023-12-31
200 GBP2022-12-31
Corporation Tax Payable
Current
3,474 GBP2023-12-31
5,356 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,058 GBP2023-12-31
2,262 GBP2022-12-31
Accrued Liabilities
Current
4,594 GBP2023-12-31
2,675 GBP2022-12-31
  • ZUBER LONDON LIMITED
    Info
    ASSISTPLAN LIMITED - 1991-08-05
    Registered number 02631122
    107 Design Centre East, Chelsea Harbour, London SW10 0XF
    Private Limited Company incorporated on 1991-07-22 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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