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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
Active 3
  • 1
    Smith, Ian Peter
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Eichhorn, Thomas
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMönchrödener Str. 13, 96472, Rödental, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Schalast, Hannelore
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Catt, Mary Philomena
    Accountant born in December 1962
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 3
    Piesch, Bernd
    Director born in July 1960
    Individual
    Officer
    icon of calendar 2010-07-15 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    Laughton, Andrew Howard Thomas
    Company Director born in September 1965
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2008-05-29
    OF - Director → CIF 0
    Laughton, Andrew Howard Thomas
    Director born in September 1965
    Individual
    icon of calendar 2010-01-01 ~ 2021-03-31
    OF - Director → CIF 0
    Laughton, Andrew Howard Thomas
    Company Director
    Individual
    Officer
    icon of calendar 1999-10-15 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 5
    Kellinghusen, Georg, Dr
    Cfo born in March 1947
    Individual
    Officer
    icon of calendar 2006-04-10 ~ 2006-12-20
    OF - Director → CIF 0
  • 6
    Keil, Jens Ulrich
    Director born in December 1967
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Pfau, Thomas
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    Eichhorn, Thomas
    Ceo born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-15 ~ 2006-05-18
    OF - Director → CIF 0
  • 9
    Wood, Mary
    Sales And Marketing Director born in August 1965
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 10
    Brune, Stephan Friedrich
    Director born in October 1964
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-31
    OF - Director → CIF 0
  • 11
    Jansen, Andreas
    Company Director born in October 1979
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2024-06-12
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-10-15 ~ 1999-10-15
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1999-10-15 ~ 1999-10-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZAPF CREATION (UK) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • ZAPF CREATION (UK) LIMITED
    Info
    Registered number 03859936
    icon of addressRegent Business Park 50 Presley Way, Crownhill, Milton Keynes, Buckinghamshire MK8 0ES
    PRIVATE LIMITED COMPANY incorporated on 1999-10-15 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.