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 4
  • 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
    Lissy, Waldemar
    Born in November 1976
    Individual (1 offspring)
    Officer
    2013-07-26 ~ now
    OF - director → CIF 0
  • 3
    Robinson, Kris
    Managing Director born in September 1974
    Individual (4 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 4
    PACIFICA EUROPEAN HOLDINGS LIMITED - 2007-09-28
    LIEMAR LIMITED - 2003-06-19
    Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau, Gwent, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -34,591,000 GBP2021-12-31
    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 12
  • 1
    Bayley, Christopher Rupert John
    Company Director born in May 1971
    Individual
    Officer
    2023-09-15 ~ 2024-12-31
    OF - director → CIF 0
  • 2
    Wallis, Stephen William
    Accountant born in January 1954
    Individual (2 offsprings)
    Officer
    1997-11-18 ~ 2014-02-03
    OF - director → CIF 0
    Wallis, Stephen William
    Accountant
    Individual (2 offsprings)
    Officer
    1997-11-18 ~ 2014-02-03
    OF - secretary → CIF 0
  • 3
    Heslington, Neil Richard
    Managing Director born in August 1961
    Individual (1 offspring)
    Officer
    2020-10-23 ~ 2023-07-17
    OF - director → CIF 0
  • 4
    Verbruggen, Peter Maria Fidelius Cornelius
    Director born in April 1960
    Individual
    Officer
    2008-03-10 ~ 2013-07-26
    OF - director → CIF 0
  • 5
    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
  • 6
    Diamond, Kerry Ann
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ 2017-02-28
    OF - director → CIF 0
    Diamond, Kerry Ann
    Individual (3 offsprings)
    Officer
    2014-02-03 ~ 2017-02-28
    OF - secretary → CIF 0
  • 7
    Gibson, William Harley, Dr
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    1997-11-18 ~ 2014-02-03
    OF - director → CIF 0
  • 8
    Neitzel, Bernd
    Director born in October 1959
    Individual
    Officer
    2008-03-10 ~ 2020-06-30
    OF - director → CIF 0
  • 9
    Gibson, Celia
    Director born in September 1948
    Individual
    Officer
    1997-11-18 ~ 2008-01-27
    OF - director → CIF 0
  • 10
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-11-18 ~ 1997-11-18
    PE - nominee-secretary → CIF 0
  • 11
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-11-18 ~ 1997-11-18
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 12
    Vahrenwalder Str.9, Hanover, Germany
    Corporate
    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
parent relation
Company in focus

ZYTEK AUTOMOTIVE LIMITED

Previous names
CONTINENTAL ENGINEERING SERVICES LTD - 2023-11-02
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 - 2014-02-12
    Registered number 03467939
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire WS13 8RY
    Private Limited Company incorporated on 1997-11-18 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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
Active 1
  • ACTIVE CHALLENGE LIMITED - 1995-11-30
    Zytek House Lancaster Road, Fradley Park, Lichfield, Staffordshire
    Corporate (3 parents, 1 offspring)
    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.