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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 2
  • 1
    Perez Diaz, Ignacio
    Born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Mr Enrique Perez Flores
    Born in August 1923
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Perez Diaz, Jose
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2018-11-04
    OF - Director → CIF 0
  • 2
    Perez Flores, Enrique
    Director born in August 1923
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2020-10-04
    OF - Director → CIF 0
  • 3
    Jorro Sainz De Rozas, Vicente Jose
    Economist Director born in April 1946
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2004-09-30
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, White Rose House, 28a York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2005-10-19 ~ 2011-03-17
    PE - Secretary → CIF 0
  • 5
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-06-09 ~ 2000-06-09
    PE - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-09 ~ 2005-06-30
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-06-09 ~ 2000-06-09
    PE - Director → CIF 0
parent relation
Company in focus

ZAGALETA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
36,431,472 GBP2023-12-31
36,431,472 GBP2022-12-31
Debtors
383,236 GBP2023-12-31
Cash at bank and in hand
45,447 GBP2023-12-31
Current Assets
428,683 GBP2023-12-31
Net Current Assets/Liabilities
-351,820 GBP2023-12-31
-300,368 GBP2022-12-31
Total Assets Less Current Liabilities
36,079,652 GBP2023-12-31
36,131,104 GBP2022-12-31
Equity
Called up share capital
36,431,472 GBP2023-12-31
36,431,472 GBP2022-12-31
36,431,472 GBP2021-12-31
Retained earnings (accumulated losses)
-351,820 GBP2023-12-31
-300,368 GBP2022-12-31
Equity
36,079,652 GBP2023-12-31
36,131,104 GBP2022-12-31
36,082,486 GBP2021-12-31
Profit/Loss
552,311 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ZAGALETA LIMITED
    Info
    Registered number 04011658
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2000-06-09 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • ZAGALETA LIMITED
    S
    Registered number 4011658
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -357 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.