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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 15
  • 1
    Schalast, Hannelore
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Wood, Mary
    Sales And Marketing Director born in August 1965
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Piesch, Bernd
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2010-07-15 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    Eichhorn, Thomas
    Born in March 1965
    Individual (1 offspring)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
    Eichhorn, Thomas
    Ceo born in March 1965
    Individual (1 offspring)
    1999-10-15 ~ 2006-05-18
    OF - Director → CIF 0
  • 5
    Pfau, Thomas
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Jansen, Andreas
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2024-06-12
    OF - Director → CIF 0
  • 7
    Smith, Ian Peter
    Accountant
    Individual (2 offsprings)
    Officer
    2008-05-29 ~ now
    OF - Secretary → CIF 0
  • 8
    Kellinghusen, Georg, Dr
    Cfo born in March 1947
    Individual (3 offsprings)
    Officer
    2006-04-10 ~ 2006-12-20
    OF - Director → CIF 0
  • 9
    Laughton, Andrew Howard Thomas
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    1999-10-15 ~ 2008-05-29
    OF - Director → CIF 0
    Laughton, Andrew Howard Thomas
    Director born in September 1965
    Individual (4 offsprings)
    2010-01-01 ~ 2021-03-31
    OF - Director → CIF 0
    Laughton, Andrew Howard Thomas
    Company Director
    Individual (4 offsprings)
    Officer
    1999-10-15 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 10
    Brune, Stephan Friedrich
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2008-10-31 ~ 2010-01-31
    OF - Director → CIF 0
  • 11
    Catt, Mary Philomena
    Accountant born in December 1962
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2004-06-01
    OF - Director → CIF 0
  • 12
    Keil, Jens Ulrich
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1999-10-15 ~ 1999-10-15
    OF - Nominee Secretary → CIF 0
  • 14
    Mönchrödener Str. 13, 96472, Rödental, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1999-10-15 ~ 1999-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ZAPF CREATION (UK) LIMITED

Period: 1999-10-15 ~ now
Company number: 03859936
Registered name
ZAPF CREATION (UK) LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • ZAPF CREATION (UK) LIMITED
    Info
    Registered number 03859936
    Regent Business Park 50 Presley Way, Crownhill, Milton Keynes, Buckinghamshire MK8 0ES
    PRIVATE LIMITED COMPANY incorporated on 1999-10-15 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.