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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 16
  • 1
    Neitzel, Bernd
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2020-06-30
    OF - Director → CIF 0
  • 2
    Bayley, Christopher Rupert John
    Company Director born in May 1971
    Individual (7 offsprings)
    Officer
    2023-09-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Robinson, Kris
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Lissy, Waldemar
    Born in November 1976
    Individual (1 offspring)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Diamond, Kerry Ann
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2014-02-03 ~ 2017-02-28
    OF - Director → CIF 0
    Diamond, Kerry Ann
    Individual (13 offsprings)
    Officer
    2014-02-03 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Kieper, Martin
    Company Director 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
  • 8
    Wallis, Stephen William
    Accountant born in January 1954
    Individual (9 offsprings)
    Officer
    1997-11-18 ~ 2014-02-03
    OF - Director → CIF 0
    Wallis, Stephen William
    Accountant
    Individual (9 offsprings)
    Officer
    1997-11-18 ~ 2014-02-03
    OF - Secretary → CIF 0
  • 9
    Heslington, Neil Richard
    Managing Director born in August 1961
    Individual (7 offsprings)
    Officer
    2020-10-23 ~ 2023-07-17
    OF - Director → CIF 0
  • 10
    Gibson, William Harley, Dr
    Company Director born in June 1947
    Individual (11 offsprings)
    Officer
    1997-11-18 ~ 2014-02-03
    OF - Director → CIF 0
  • 11
    Verbruggen, Peter Maria Fidelius Cornelius
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2008-03-10 ~ 2013-07-26
    OF - Director → CIF 0
  • 12
    Gibson, Celia
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    1997-11-18 ~ 2008-01-27
    OF - Director → CIF 0
  • 13
    Vahrenwalder Str.9, Hanover, Germany
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    1997-11-18 ~ 1997-11-18
    OF - Nominee Secretary → CIF 0
  • 15
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 5003 offsprings)
    Officer
    1997-11-18 ~ 1997-11-18
    OF - Nominee Director → CIF 0
  • 16
    AUMOVIO SOLUTIONS UK LIMITED - now 04684092
    CAS UK HOLDING LIMITED
    - 2025-11-03 04684092
    PACIFICA EUROPEAN HOLDINGS LIMITED - 2007-09-28
    LIEMAR LIMITED - 2003-06-19
    Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ZYTEK AUTOMOTIVE LIMITED

Period: 2023-11-02 ~ now
Company number: 03467939 03125253... (more)
Registered names
ZYTEK AUTOMOTIVE LIMITED - now 03125253... (more)
ALPHAPEAK LIMITED - 2014-02-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ZYTEK AUTOMOTIVE LIMITED
    Info
    CONTINENTAL ENGINEERING SERVICES LTD - 2023-11-02
    ALPHAPEAK LIMITED - 2023-11-02
    Registered number 03467939
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire WS13 8RY
    PRIVATE LIMITED COMPANY incorporated on 1997-11-18 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • ZYTEK AUTOMOTIVE LIMITED
    S
    Registered number 03467939
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire, United Kingdom, WS13 8RY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZYTEK GROUP LIMITED
    - now 03125249
    ACTIVE CHALLENGE LIMITED - 1995-11-30
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire
    Active Corporate (17 parents, 1 offspring)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.