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 4
  • 1
    Murray, Robert Sydney
    Chairman born in August 1946
    Individual (23 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Murray, James John Robert
    Director born in September 1990
    Individual (46 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 3
    CAPITOL PARK LEEDS PLC - 2023-09-20
    STERLING CAPITOL PARK LEEDS PLC - 2011-07-06
    STERLING CAPITOL SECURITIES PLC - 2002-11-21
    2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-05-14 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Salkeld, Catherine
    Chartered Accountant born in January 1956
    Individual (9 offsprings)
    Officer
    2003-07-30 ~ 2018-12-14
    OF - Director → CIF 0
    Salkeld, Catherine
    Individual (9 offsprings)
    Officer
    2012-06-01 ~ 2018-12-14
    OF - Secretary → CIF 0
  • 2
    Cartmell, Gary Stephen
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2012-06-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 3
    Croxen, Barbara Anne
    Secretary born in June 1955
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 1992-05-20
    OF - Director → CIF 0
  • 4
    Croxen, Martin
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    1992-05-13 ~ 2012-06-01
    OF - Director → CIF 0
    Croxen, Martin
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1992-05-13 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 5
    Heydecke, Michael John
    Director born in July 1956
    Individual (13 offsprings)
    Officer
    2019-12-19 ~ 2024-07-25
    OF - Director → CIF 0
  • 6
    Murray, Robert Sydney, Sir
    Company Chairman born in August 1946
    Individual (23 offsprings)
    Officer
    1992-05-20 ~ 2009-10-29
    OF - Director → CIF 0
  • 7
    Walker, Peter Ian
    Director born in August 1971
    Individual (11 offsprings)
    Officer
    2014-11-03 ~ 2019-10-14
    OF - Director → CIF 0
  • 8
    Armstrong, Michael Lars
    Surveyor born in August 1963
    Individual (11 offsprings)
    Officer
    2003-04-22 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1992-05-08 ~ 1992-05-13
    PE - Nominee Director → CIF 0
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1992-05-08 ~ 1992-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ZONEARCHIVE LIMITED

Previous names
ZONEARCHIVE PLC - 2024-07-17
STERLING CAPITOL PLC - 2009-07-31
LAURELWOOD LIMITED - 1992-06-24
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • ZONEARCHIVE LIMITED
    Info
    ZONEARCHIVE PLC - 2024-07-17
    STERLING CAPITOL PLC - 2009-07-31
    LAURELWOOD LIMITED - 1992-06-24
    Registered number 02713276
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds LS1 4BA
    Private Limited Company incorporated on 1992-05-08 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • ZONEARCHIVE PLC
    S
    Registered number 2713276
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, England, LS1 4BA
    Corporate in England And Wales, Uk
    CIF 1
  • ZONEARCHIVE PLC
    S
    Registered number 02713276
    2nd Floor, Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom, LS1 4BA
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    REYWORTH LIMITED - 1992-03-03
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SPINSCALE LIMITED - 1994-05-06
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    STERLING CAPITOL PLC - 1992-06-24
    THE STERLING CAPITAL CORPORATION LIMITED - 1991-08-12
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    STERLING CAPITOL PROPERTIES LIMITED - 2000-01-25
    SIMCO 661 LIMITED - 1994-09-28
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2003-06-23
    BROOMCO (2595) LIMITED - 2001-10-29
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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