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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Uffemdell, Peter
    Individual (1 offspring)
    Officer
    1997-10-16 ~ 1998-11-20
    OF - Secretary → CIF 0
  • 2
    Edwards, Maxine Emma
    Company Director
    Individual (1 offspring)
    Officer
    1997-03-26 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 3
    Dowbiggin, James
    Born in December 1973
    Individual (1 offspring)
    Officer
    2025-12-28 ~ now
    OF - Director → CIF 0
  • 4
    Schwindling, Dirk Axel
    Born in May 1971
    Individual (1 offspring)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Cristina Zucchetti
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2020-02-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Alessandro Zucchetti
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2020-02-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Armstrong, Stephen Derek
    Born in January 1962
    Individual (47 offsprings)
    Officer
    2014-10-06 ~ 2020-02-13
    OF - Director → CIF 0
  • 8
    Lyons, Christopher Brian
    Born in April 1965
    Individual (3 offsprings)
    Officer
    1996-03-14 ~ 2025-12-31
    OF - Director → CIF 0
    Mr Christopher Brian Lyons
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Thomas, Leigh Henry
    Technical Director born in October 1956
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2020-02-13
    OF - Director → CIF 0
    Thomas, Leigh Henry
    Technical Director
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2020-02-13
    OF - Secretary → CIF 0
  • 10
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (3 parents, 8613 offsprings)
    Officer
    1996-01-16 ~ 1996-03-14
    OF - Nominee Director → CIF 0
  • 11
    A.A. COMPANY SERVICES LIMITED 02336407
    First Floor Offices 8-10 Stamford Hill, London
    Active Corporate (4 parents, 8371 offsprings)
    Officer
    1996-01-16 ~ 1996-03-14
    OF - Nominee Secretary → CIF 0
  • 12
    1, 26900, Via Solferino, Lodi, Italy
    Corporate (3 offsprings)
    Person with significant control
    2020-02-13 ~ 2022-02-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    3rd Floor Crown House, 37/41 Prince Street, Bristol
    Corporate (28 offsprings)
    Officer
    1996-03-14 ~ 1997-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ZUCCHETTI UK LIMITED

Period: 2022-02-28 ~ now
Company number: 03146555
Registered names
ZUCCHETTI UK LIMITED - now
SYSTOPIA LIMITED - 2008-04-04
DOVECOTE LIMITED - 1996-04-11
Standard Industrial Classification
62012 - Business And Domestic Software Development
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
322024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
111,574 GBP2024-12-31
132,665 GBP2023-12-31
Motor vehicles
6,895 GBP2024-12-31
6,895 GBP2023-12-31
Other
258,699 GBP2024-12-31
273,159 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
377,168 GBP2024-12-31
412,719 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-28,619 GBP2024-01-01 ~ 2024-12-31
Other
-43,392 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-72,011 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
81,046 GBP2024-12-31
97,482 GBP2023-12-31
Motor vehicles
6,895 GBP2024-12-31
6,895 GBP2023-12-31
Other
205,584 GBP2024-12-31
220,130 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,525 GBP2024-12-31
324,507 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
12,183 GBP2024-01-01 ~ 2024-12-31
Other
27,598 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,781 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-28,619 GBP2024-01-01 ~ 2024-12-31
Other
-42,144 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-70,763 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
30,528 GBP2024-12-31
35,183 GBP2023-12-31
Other
53,115 GBP2024-12-31
53,029 GBP2023-12-31
Property, Plant & Equipment
83,643 GBP2024-12-31
88,212 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,111,111 shares2024-12-31
1,111,111 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
145,560 GBP2024-12-31
66,040 GBP2023-12-31
Between two and five year
260,000 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
405,560 GBP2024-12-31
66,040 GBP2023-12-31
Related profiles found in government register
  • ZUCCHETTI UK LIMITED
    Info
    SYSTOPIA CONSULTING LIMITED - 2022-02-28
    SYSTOPIA LIMITED - 2022-02-28
    LYONS VENDING SERVICES LIMITED - 2022-02-28
    DOVECOTE LIMITED - 2022-02-28
    Registered number 03146555
    Proximity House Pixash Lane, Keynsham, Bristol BS31 1TP
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-28
    CIF 0
  • ZUCCHETTI UK LIMITED
    S
    Registered number 03146555
    Proximity House, Pixash Lane, Keynsham, Bristol, England, BS31 1TP
    Private Company Limited By Shares in Registrar Of Companies In England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DS DATA SYSTEMS (UK) LIMITED
    03786928
    Proximity House, Pixash Business Centre Pixash Lane, Keynsham, Bristol, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-11-16 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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