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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 17
  • 1
    Wallis, Stephen William
    Born in January 1954
    Individual (10 offsprings)
    Officer
    1996-05-20 ~ 2014-02-03
    OF - Director → CIF 0
    Wallis, Stephen William
    Individual (10 offsprings)
    Officer
    2000-12-01 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 2
    Heslington, Neil Richard
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2005-05-18 ~ 2008-01-25
    OF - Director → CIF 0
    2013-07-26 ~ 2023-07-17
    OF - Director → CIF 0
  • 3
    Mason, Brian William
    Born in December 1952
    Individual (5 offsprings)
    Officer
    1995-12-05 ~ 1998-01-22
    OF - Director → CIF 0
  • 4
    Oener, Mustafa Cagri
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
    Oener, Mustafa Cagri
    Individual (4 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Gregory, Aidan Arthur Francis
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2005-05-03 ~ 2008-01-25
    OF - Director → CIF 0
  • 6
    Gibson, Celia
    Born in September 1948
    Individual (3 offsprings)
    Officer
    1997-12-31 ~ 2008-01-27
    OF - Director → CIF 0
  • 7
    Tremble, Stephen Michael
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2005-05-03 ~ 2008-01-25
    OF - Director → CIF 0
  • 8
    Mason, Christine Ann
    Born in September 1952
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 1998-01-22
    OF - Director → CIF 0
  • 9
    Kieper, Martin
    Born in June 1974
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2020-10-23
    OF - Director → CIF 0
    Kieper, Martin
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 10
    Gibson, Karen Ellen
    Born in August 1974
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 1997-11-05
    OF - Director → CIF 0
  • 11
    Gibson, William Harley, Dr
    Born in June 1947
    Individual (12 offsprings)
    Officer
    1995-12-05 ~ 2004-06-04
    OF - Director → CIF 0
    2008-02-07 ~ 2014-02-03
    OF - Director → CIF 0
    Gibson, William Harley, Dr
    Individual (12 offsprings)
    Officer
    1995-12-05 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 12
    Bayley, Christopher Rupert John
    Director born in May 1971
    Individual (7 offsprings)
    Officer
    2023-09-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Robinson, Kris
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 14
    Diamond, Kerry Ann
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2009-08-27 ~ 2017-02-28
    OF - Director → CIF 0
    Diamond, Kerry Ann
    Individual (13 offsprings)
    Officer
    2014-02-03 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 15
    EXPRESS COMPANY SECRETARIES LIMITED - now 00849815
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (11 parents, 318 offsprings)
    Officer
    1995-11-13 ~ 1995-12-05
    OF - Nominee Secretary → CIF 0
  • 16
    EXPRESS DISTRIBUTION SERVICES LTD
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Active Corporate (4 parents, 318 offsprings)
    Officer
    1995-11-13 ~ 1995-12-05
    OF - Nominee Director → CIF 0
  • 17
    ZYTEK AUTOMOTIVE LIMITED
    - now 03467939 03125253... (more)
    CONTINENTAL ENGINEERING SERVICES LTD - 2023-11-02 03467939 03125253
    ALPHAPEAK LIMITED - 2014-02-12
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ZYTEK GROUP LIMITED

Period: 1995-11-30 ~ now
Company number: 03125249
Registered names
ZYTEK GROUP LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • ZYTEK GROUP LIMITED
    Info
    ACTIVE CHALLENGE LIMITED - 1995-11-30
    Registered number 03125249
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire WS13 8RY
    PRIVATE LIMITED COMPANY incorporated on 1995-11-13 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • ZYTEK GROUP LIMITED
    S
    Registered number 03125249
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8RY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AUMOVIO ENGINEERING SOLUTIONS LIMITED
    - now 03125253
    CONTINENTAL ENGINEERING SERVICES LIMITED
    - 2025-10-31 03125253 03467939
    ZYTEK AUTOMOTIVE LIMITED
    - 2023-11-02 03125253 02330657... (more)
    ZYTEK ELECTRIC VEHICLES LIMITED - 2008-04-14
    PRIMEACTION LIMITED - 1995-12-01
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffs
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.