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 2
  • 1
    Merat, Jean Luc
    Director born in May 1957
    Individual (23 offsprings)
    Officer
    2011-12-12 ~ now
    OF - Director → CIF 0
    Jean Luc Merat
    Born in May 1957
    Individual (23 offsprings)
    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
  • 2
    Blanjot, Catherine
    Individual (1 offspring)
    Officer
    2021-09-15 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Merat, Jean Luc
    Individual (23 offsprings)
    Officer
    2019-10-07 ~ 2021-09-15
    OF - Secretary → CIF 0
  • 2
    Speak, Kathryn Lesley
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    Mr Raymond Guillaume Merat
    Born in March 1929
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mf Legal Services, Mossfon Building, 2nd Floor, East 54th Street, Po Box 0832-0886 W.t.c, Panama, Panama
    Corporate (8 offsprings)
    Officer
    2015-09-28 ~ 2019-10-07
    PE - Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-03-03 ~ 1999-03-31
    PE - Nominee Secretary → CIF 0
  • 6
    80 Broad Street, Monrovia, Liberia
    Corporate
    Officer
    1999-03-31 ~ 2003-04-25
    PE - Director → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-03-03 ~ 1999-03-31
    PE - Nominee Director → CIF 0
  • 8
    Calle 53 Urbanizacion Obarrio, Swiss Tower, Piso 16, Panama
    Corporate (20 offsprings)
    Officer
    2003-04-25 ~ 2010-10-26
    PE - Director → CIF 0
    2012-10-01 ~ 2019-10-07
    PE - Director → CIF 0
  • 9
    80 Broad Street, Monrovia, Liberia
    Corporate (8 offsprings)
    Officer
    1999-03-31 ~ 2015-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ZODIAC SERVICES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12021-03-31 ~ 2022-03-30
Cash at bank and in hand
100 GBP2023-03-30
100 GBP2022-03-30
Current Assets
100 GBP2023-03-30
100 GBP2022-03-30
Creditors
Current, Amounts falling due within one year
-31,865 GBP2023-03-30
-31,864 GBP2022-03-30
Net Current Assets/Liabilities
-31,765 GBP2023-03-30
-31,764 GBP2022-03-30
Total Assets Less Current Liabilities
-31,765 GBP2023-03-30
-31,764 GBP2022-03-30
Net Assets/Liabilities
-31,765 GBP2023-03-30
-31,764 GBP2022-03-30
Equity
Called up share capital
100 GBP2023-03-30
100 GBP2022-03-30
Retained earnings (accumulated losses)
-31,865 GBP2023-03-30
-31,864 GBP2022-03-30
Equity
-31,765 GBP2023-03-30
-31,764 GBP2022-03-30
Cash and Cash Equivalents
100 GBP2023-03-30
100 GBP2022-03-30
Other Creditors
Current
29,605 GBP2023-03-30
29,604 GBP2022-03-30
Accrued Liabilities/Deferred Income
Current
2,260 GBP2023-03-30
2,260 GBP2022-03-30
Creditors
Current
31,865 GBP2023-03-30
31,864 GBP2022-03-30

  • ZODIAC SERVICES LIMITED
    Info
    Registered number 03724930
    14th Floor 33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 1999-03-03 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.