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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 26
  • 1
    Wild, David James
    Born in May 1955
    Individual (42 offsprings)
    Officer
    2014-03-16 ~ 2020-05-01
    OF - Director → CIF 0
  • 2
    Batty, Adam David
    Born in March 1972
    Individual (65 offsprings)
    Officer
    2008-02-18 ~ 2013-02-15
    OF - Director → CIF 0
    Batty, Adam David
    Individual (65 offsprings)
    Officer
    2008-02-18 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 3
    Waters, Paul Christopher
    Born in March 1960
    Individual (135 offsprings)
    Officer
    2014-08-01 ~ 2015-05-11
    OF - Director → CIF 0
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    2014-08-01 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 4
    Mallows, Andrew John
    Born in November 1969
    Individual (46 offsprings)
    Officer
    2001-04-01 ~ 2006-06-30
    OF - Director → CIF 0
    Mallows, Andrew John
    Individual (46 offsprings)
    Officer
    2001-01-08 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 5
    Ginsberg, Lee Dale
    Born in August 1957
    Individual (43 offsprings)
    Officer
    2004-11-01 ~ 2014-04-02
    OF - Director → CIF 0
    Ginsberg, Lee Dale
    Individual (43 offsprings)
    Officer
    2004-11-01 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 6
    Higgins, Philip Lyndon
    Born in January 1969
    Individual (109 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    OF - Director → CIF 0
    Higgins, Philip Lyndon
    Individual (109 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 7
    Batchelor, Lance Henry Lowe
    Born in January 1964
    Individual (59 offsprings)
    Officer
    2011-06-27 ~ 2014-03-16
    OF - Director → CIF 0
  • 8
    Bauernfeind, David Gregory
    Born in April 1968
    Individual (94 offsprings)
    Officer
    2018-10-09 ~ 2019-12-26
    OF - Director → CIF 0
  • 9
    Betley, Anthony Derek
    Individual (22 offsprings)
    Officer
    1997-09-09 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 10
    Smith, Neil Reynolds
    Born in January 1965
    Individual (355 offsprings)
    Officer
    2020-05-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 11
    Bushnell, Adrian John
    Born in March 1964
    Individual (227 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
    Bushnell, Adrian John
    Individual (227 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Secretary → CIF 0
  • 12
    Bush, Howard Michael
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1997-09-09 ~ 1998-12-10
    OF - Director → CIF 0
  • 13
    Doughty, Paul Harris
    Born in June 1968
    Individual (32 offsprings)
    Officer
    2015-06-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Caley, Robin Keith Nigel
    Born in July 1960
    Individual (18 offsprings)
    Officer
    2016-06-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    Millar, Mark Falcon
    Born in October 1969
    Individual (127 offsprings)
    Officer
    2013-01-28 ~ 2014-07-31
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (127 offsprings)
    Officer
    2013-01-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 16
    Moore, Christopher Humphrey Robertson
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2001-01-08 ~ 2011-12-26
    OF - Director → CIF 0
  • 17
    Halpern, Gerald
    Born in March 1933
    Individual (9 offsprings)
    Officer
    1997-09-09 ~ 2001-01-08
    OF - Director → CIF 0
  • 18
    Bellhouse, Robin Christian
    Born in May 1964
    Individual (93 offsprings)
    Officer
    2015-11-02 ~ 2016-07-25
    OF - Director → CIF 0
    Bellhouse, Robin Christian
    Individual (93 offsprings)
    Officer
    2015-11-02 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 19
    Hemsley, Stephen Glen
    Born in August 1957
    Individual (41 offsprings)
    Officer
    1998-12-10 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Surdeau, David Wayne
    Born in June 1956
    Individual (19 offsprings)
    Officer
    2021-11-26 ~ 2022-10-17
    OF - Director → CIF 0
  • 21
    Wilkins, Sean Ernest
    Born in August 1969
    Individual (43 offsprings)
    Officer
    2014-01-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 22
    Osborne, Rachel Claire Elizabeth
    Born in March 1965
    Individual (37 offsprings)
    Officer
    2016-10-10 ~ 2018-06-11
    OF - Director → CIF 0
  • 23
    Telford, David
    Born in June 1985
    Individual (14 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1997-08-13 ~ 1997-09-09
    OF - Nominee Director → CIF 0
  • 25
    DOMINO'S PIZZA GROUP PLC
    - now 03853545 02882515
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1, Thornbury, West Ashland, Milton Keynes, United Kingdom
    Active Corporate (48 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-08-13 ~ 1997-09-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ZEUS 13 LIMITED

Period: 2024-11-06 ~ now
Company number: 03419202
Registered names
ZEUS 13 LIMITED - now 03853968... (more)
SELECTPORT LIMITED - 1997-09-17
Standard Industrial Classification
41100 - Development Of Building Projects

  • ZEUS 13 LIMITED
    Info
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    SELECTPORT LIMITED - 2024-11-06
    Registered number 03419202
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire MK6 4BB
    PRIVATE LIMITED COMPANY incorporated on 1997-08-13 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.