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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 13
  • 1
    Cooper, Timothy John
    Director born in April 1959
    Individual (28 offsprings)
    Officer
    2017-04-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Melling, Ian Clifford
    Chief Financial Officer born in April 1978
    Individual (21 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Burdett, Louisa Sachiko
    Director born in November 1968
    Individual (43 offsprings)
    Officer
    2017-04-03 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Armitage, Richard James
    Group Finance Director born in October 1965
    Individual (49 offsprings)
    Officer
    2018-05-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 5
    Richards, Harry Trelfa
    Consultant Retired Bank Manage born in November 1936
    Individual (8 offsprings)
    Officer
    1994-03-30 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Homer, Steven Richard
    Business Consultant born in September 1954
    Individual (5 offsprings)
    Officer
    1994-03-30 ~ 2003-11-07
    OF - Director → CIF 0
    Homer, Steven Richard
    Business Consultant
    Individual (5 offsprings)
    Officer
    1994-03-30 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 7
    Gladden, Brett Nicholas
    Individual (11 offsprings)
    Officer
    2017-04-03 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 8
    Burns, John Duncan
    Manufacturing Consultant born in February 1944
    Individual (5 offsprings)
    Officer
    2002-04-01 ~ 2017-04-03
    OF - Director → CIF 0
    Burns, John Duncan
    Manufacturing Consultant
    Individual (5 offsprings)
    Officer
    2003-11-08 ~ 2017-04-03
    OF - Secretary → CIF 0
  • 9
    Bridgen, Colin James
    Company Director born in December 1939
    Individual (11 offsprings)
    Officer
    1994-03-30 ~ 2017-04-03
    OF - Director → CIF 0
    Mr Colin James Bridgen
    Born in December 1939
    Individual (11 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-04-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Court, Martin Lindsay
    Director born in May 1961
    Individual (20 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Director → CIF 0
  • 11
    VICTREX MANUFACTURING LIMITED
    - now 02845018
    GRANGEBRIGHT LIMITED - 1993-10-01
    Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Person with significant control
    2017-04-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Killowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 159 offsprings)
    Officer
    1993-07-27 ~ 1994-03-30
    OF - Nominee Director → CIF 0
  • 13
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Killowen House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    1993-07-27 ~ 1994-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ZYEX GROUP LIMITED

Period: 1997-05-30 ~ 2023-06-20
Company number: 02839512
Registered names
ZYEX GROUP LIMITED - Dissolved
HARCOLST LIMITED - 1997-05-30
CHARCO 430 LIMITED - 1994-04-25 07124808... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • ZYEX GROUP LIMITED
    Info
    HARCOLST LIMITED - 1997-05-30
    CHARCO 430 LIMITED - 1997-05-30
    Registered number 02839512
    Victrex 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
    Stonedale Road, Oldends Industrial Estate, Oldends, Stonehouse, England, GL10 3RQ
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ZYEX LIMITED
    - now 02890014
    CHARCO 438 LIMITED - 1994-04-25
    Victrex Technolgy Centre, Hillhouse International, Thornton Cleveleys, Lancashire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-06-01 ~ 2022-12-09
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ZYEX RECLAIM LIMITED
    - now 02890011
    CHARCO 439 LIMITED - 1994-09-01
    Victrex Technolgy Centre, Hillhouse International, Thornton Cleveleys, Lancashire, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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