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
    Oener, Mustafa Cagri
    Company Director born in July 1982
    Individual (3 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
    Oener, Mustafa Cagri
    Individual (3 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Robinson, Kris
    Managing Director born in September 1974
    Individual (4 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 3
    CONTINENTAL ENGINEERING SERVICES LTD - 2023-11-02
    ALPHAPEAK LIMITED - 2014-02-12
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Gibson, Karen Ellen
    Director born in August 1974
    Individual
    Officer
    1996-05-20 ~ 1997-11-05
    OF - Director → CIF 0
  • 2
    Bayley, Christopher Rupert John
    Director born in May 1971
    Individual
    Officer
    2023-09-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Wallis, Stephen William
    Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    1996-05-20 ~ 2014-02-03
    OF - Director → CIF 0
    Wallis, Stephen William
    Accountant
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 4
    Heslington, Neil Richard
    Engineer born in August 1961
    Individual (1 offspring)
    Officer
    2005-05-18 ~ 2008-01-25
    OF - Director → CIF 0
    Heslington, Neil Richard
    Born in August 1961
    Individual (1 offspring)
    2013-07-26 ~ 2023-07-17
    OF - Director → CIF 0
  • 5
    Mason, Brian William
    Engineer born in December 1952
    Individual
    Officer
    1995-12-05 ~ 1998-01-22
    OF - Director → CIF 0
  • 6
    Mason, Christine Ann
    Director born in September 1952
    Individual
    Officer
    1996-05-20 ~ 1998-01-22
    OF - Director → CIF 0
  • 7
    Kieper, Martin
    Company Director born in June 1974
    Individual
    Officer
    2017-03-01 ~ 2020-10-23
    OF - Director → CIF 0
    Kieper, Martin
    Individual
    Officer
    2017-03-01 ~ 2020-10-23
    OF - Secretary → CIF 0
  • 8
    Diamond, Kerry Ann
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    2009-08-27 ~ 2017-02-28
    OF - Director → CIF 0
    Diamond, Kerry Ann
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 9
    Gregory, Aidan Arthur Francis
    Engineer born in August 1957
    Individual (1 offspring)
    Officer
    2005-05-03 ~ 2008-01-25
    OF - Director → CIF 0
  • 10
    Tremble, Stephen Michael
    Sales Marketing born in August 1951
    Individual
    Officer
    2005-05-03 ~ 2008-01-25
    OF - Director → CIF 0
  • 11
    Gibson, William Harley, Dr
    Engineer born in June 1947
    Individual (3 offsprings)
    Officer
    1995-12-05 ~ 2004-06-04
    OF - Director → CIF 0
    Gibson, William Harley, Dr
    Director born in June 1947
    Individual (3 offsprings)
    2008-02-07 ~ 2014-02-03
    OF - Director → CIF 0
    Gibson, William Harley, Dr
    Engineer
    Individual (3 offsprings)
    Officer
    1995-12-05 ~ 2000-12-01
    OF - Secretary → CIF 0
  • 12
    Gibson, Celia
    Company Director born in September 1948
    Individual
    Officer
    1997-12-31 ~ 2008-01-27
    OF - Director → CIF 0
  • 13
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Corporate
    Officer
    1995-11-13 ~ 1995-12-05
    PE - Nominee Director → CIF 0
  • 14
    EXPRESS COMPANY SECRETARIES LIMITED - now
    EXPRESS COMPANY SEARCHES LIMITED - 1985-12-18
    4 Blackett Drive, Heather, Coalville, Leicestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    82,273 GBP2017-03-31
    Officer
    1995-11-13 ~ 1995-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ZYTEK GROUP LIMITED

Previous name
ACTIVE CHALLENGE LIMITED - 1995-11-30
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 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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
Active 1
  • ZYTEK AUTOMOTIVE LIMITED - 2023-11-02
    ZYTEK ELECTRIC VEHICLES LIMITED - 2008-04-14
    PRIMEACTION LIMITED - 1995-12-01
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffs
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.