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 3
  • 1
    Melling, Ian Clifford
    Chief Financial Officer born in April 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Court, Martin Lindsay
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    GRANGEBRIGHT LIMITED - 1993-10-01
    icon of addressVictrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-04-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Homer, Steven Richard
    Business Consultant born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-30 ~ 2003-11-07
    OF - Director → CIF 0
    Homer, Steven Richard
    Business Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-30 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 2
    Richards, Harry Trelfa
    Consultant Retired Bank Manage born in November 1936
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Gladden, Brett Nicholas
    Individual
    Officer
    icon of calendar 2017-04-03 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 4
    Armitage, Richard James
    Group Finance Director born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 5
    Burdett, Louisa Sachiko
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Cooper, Timothy John
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Burns, John Duncan
    Manufacturing Consultant born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2017-04-03
    OF - Director → CIF 0
    Burns, John Duncan
    Manufacturing Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-08 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 8
    Bridgen, Colin James
    Company Director born in December 1939
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-30 ~ 2017-04-03
    OF - Director → CIF 0
    Mr Colin James Bridgen
    Born in December 1939
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-04-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    CHARCO FIVE LIMITED - 1983-03-23
    icon of addressKillowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1993-07-27 ~ 1994-03-30
    PE - Nominee Director → CIF 0
  • 10
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    icon of addressKillowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1993-07-27 ~ 1994-03-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ZYEX GROUP LIMITED

Previous names
CHARCO 430 LIMITED - 1994-04-25
HARCOLST LIMITED - 1997-05-30
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • ZYEX GROUP LIMITED
    Info
    CHARCO 430 LIMITED - 1994-04-25
    HARCOLST LIMITED - 1994-04-25
    Registered number 02839512
    icon of addressVictrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire FY5 4QD
    PRIVATE LIMITED COMPANY incorporated on 1993-07-27 and dissolved on 2023-06-20 (29 years 10 months). The company status is Dissolved.
    CIF 0
  • ZYEX GROUP LTD
    S
    Registered number missing
    icon of addressStonedale Road, Oldends Industrial Estate, Oldends, Stonehouse, England, GL10 3RQ
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CHARCO 439 LIMITED - 1994-09-01
    icon of addressVictrex Technolgy Centre, Hillhouse International, Thornton Cleveleys, Lancashire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • CHARCO 438 LIMITED - 1994-04-25
    icon of addressVictrex Technolgy Centre, Hillhouse International, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-12-09
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 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.