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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
    Fernandez, Adela Perez
    Business Executive born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Carl Richard
    Business Executive born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address400, 4043, Maunganui Road, Mount Maunganui, New Zealand
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Greenlees, Craig
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2008-09-24
    OF - Director → CIF 0
  • 2
    Lazarus, David
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 3
    Clerx, Luc
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2012-12-09
    OF - Director → CIF 0
  • 4
    Nowell, Anthony John
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Goodacre, Timothy
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Jager, Lain Clifford
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Comino, Giorgio
    Business Executive born in June 1976
    Individual
    Officer
    icon of calendar 2021-05-26 ~ 2023-03-24
    OF - Director → CIF 0
  • 8
    Mcbride, Peter
    Company Director born in June 1964
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2019-07-24
    OF - Director → CIF 0
  • 9
    Barmans, Albert
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2012-12-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Voss, John Douglas
    Director born in September 1950
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2003-08-18
    OF - Director → CIF 0
  • 11
    Armstrong, Brian Dale
    Director born in July 1948
    Individual
    Officer
    icon of calendar 1999-12-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 12
    Mills, Linda Yvonne
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2023-11-01
    OF - Director → CIF 0
  • 13
    Martina, Steven Aurelio
    Business Executive born in August 1976
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2024-11-28
    OF - Director → CIF 0
  • 14
    Loughlin, John James
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2008-09-24 ~ 2013-02-01
    OF - Director → CIF 0
  • 15
    Jacobs, Florent Emiel
    Finance Manager born in April 1952
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2012-03-31
    OF - Director → CIF 0
    Jacobs, Florent Emiel
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2012-03-31
    OF - Secretary → CIF 0
  • 16
    Pretorius, Colin Eugene
    Business Executive born in October 1966
    Individual
    Officer
    icon of calendar 2021-05-26 ~ 2023-04-28
    OF - Director → CIF 0
  • 17
    Van Der Kleij, Augustinus Marinus
    General Manager born in July 1944
    Individual
    Officer
    icon of calendar 2002-03-25 ~ 2003-08-18
    OF - Director → CIF 0
  • 18
    Marechal, Philip
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2022-01-31
    OF - Director → CIF 0
    Marechal, Philip
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-08 ~ 1999-12-08
    PE - Nominee Director → CIF 0
  • 20
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-08 ~ 1999-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ZESPRI INTERNATIONAL (UNITED KINGDOM) LIMITED

Previous name
STOCKWOOD SHELF-CO. (NO.17) LIMITED - 2000-03-07
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products
Brief company account
Debtors
66,161 GBP2025-03-31
21,415 GBP2024-03-31
Cash at bank and in hand
208,044 GBP2025-03-31
223,483 GBP2024-03-31
Current Assets
274,205 GBP2025-03-31
244,898 GBP2024-03-31
Net Current Assets/Liabilities
120,932 GBP2025-03-31
101,272 GBP2024-03-31
Equity
Called up share capital
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Retained earnings (accumulated losses)
90,932 GBP2025-03-31
71,272 GBP2024-03-31
Equity
120,932 GBP2025-03-31
101,272 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
62,874 GBP2025-03-31
Current
18,597 GBP2024-03-31
Other Debtors
Amounts falling due within one year
3,287 GBP2025-03-31
2,818 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
66,161 GBP2025-03-31
21,415 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,555 GBP2025-03-31
-138 GBP2024-03-31
Amounts owed to group undertakings
Current
66,158 GBP2025-03-31
58,624 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,988 GBP2025-03-31
4,000 GBP2024-03-31
Other Creditors
Current
65,572 GBP2025-03-31
81,140 GBP2024-03-31
Creditors
Current
153,273 GBP2025-03-31
143,626 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2025-03-31
30,000 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31

  • ZESPRI INTERNATIONAL (UNITED KINGDOM) LIMITED
    Info
    STOCKWOOD SHELF-CO. (NO.17) LIMITED - 2000-03-07
    Registered number 03890348
    icon of addressPendragon House, 65 London Road, St. Albans, Hertfordshire AL1 1LJ
    Private Limited Company incorporated on 1999-12-08 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.