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
7
- 1
Thomson, James Neil
Born in November 1971Individual (44 offsprings)Officer
2023-12-19 ~ nowOF - Director → CIF 0 - 2
Tuffy, William Patrick
Born in July 1962Individual (45 offsprings)Officer 2023-12-19 ~ nowOF - Director → CIF 0 - 3
Pearlman, David Alan
Born in October 1945Individual (190 offsprings)Officer 2000-08-10 ~ nowOF - Director → CIF 0 - 4
Pearlman, Howard Alan
Born in December 1975Individual (74 offsprings)Officer 2017-04-25 ~ nowOF - Director → CIF 0 - 5
Bliss, Andrew Edward
Born in October 1981Individual (43 offsprings)Officer 2023-12-19 ~ nowOF - Director → CIF 0 - 6
Goldberger, Michael Robert
Born in March 1956Individual (159 offsprings)Officer 2000-08-10 ~ nowOF - Director → CIF 0Goldberger, Michael Robert
DirectorIndividual (159 offsprings)Officer 2000-08-10 ~ nowOF - Secretary → CIF 0 - 7
Quadrant House, Floor 6, 4 Thomas More Square, London, United KingdomActive Corporate (7 parents, 29 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Colvin, Patrick
Company Director born in July 1937Individual (6 offsprings)Officer 2000-08-10 ~ 2010-08-31OF - Director → CIF 0 - 2WATERLOO NOMINEES LIMITED6-8 Underwood Street, LondonActive Corporate (4 parents, 6 offsprings)Equity (Company account)594 GBP2024-12-31Officer2000-07-11 ~ 2000-08-10PE - Nominee Director → CIF 0
- 3VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents)Equity (Company account)276,057 GBP2023-12-31Officer2000-07-11 ~ 2000-08-10PE - Nominee Secretary → CIF 0
Company in focus
ZEFIRAN LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-738,660 GBP2023-10-01 ~ 2024-09-30
-733,740 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-21,402 GBP2023-10-01 ~ 2024-09-30
-24,289 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
10,324 GBP2023-10-01 ~ 2024-09-30
15,589 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-10-01 ~ 2024-09-30
10 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
2,228,249 GBP2023-10-01 ~ 2024-09-30
-1,169,338 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,104,588 GBP2023-10-01 ~ 2024-09-30
-1,325,036 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
19,455,000 GBP2024-09-30
41,720,000 GBP2023-09-30
Debtors
19,168,562 GBP2024-09-30
628,866 GBP2023-09-30
Cash at bank and in hand
279,678 GBP2024-09-30
275,456 GBP2023-09-30
Current Assets
19,448,240 GBP2024-09-30
904,322 GBP2023-09-30
Net Current Assets/Liabilities
-13,597,108 GBP2024-09-30
-37,929,107 GBP2023-09-30
Total Assets Less Current Liabilities
5,857,892 GBP2024-09-30
3,790,893 GBP2023-09-30
Net Assets/Liabilities
5,792,215 GBP2024-09-30
3,687,627 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
2 GBP2022-09-30
Revaluation reserve
-4,363,002 GBP2024-09-30
-6,599,576 GBP2023-09-30
-3,349,621 GBP2022-09-30
Retained earnings (accumulated losses)
10,155,215 GBP2024-09-30
10,287,201 GBP2023-09-30
8,362,282 GBP2022-09-30
Equity
5,792,215 GBP2024-09-30
3,687,627 GBP2023-09-30
5,012,663 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,104,588 GBP2023-10-01 ~ 2024-09-30
-1,325,036 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-37,589 GBP2023-10-01 ~ 2024-09-30
18,148 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
19,455,000 GBP2024-09-30
41,720,000 GBP2023-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
19,455,000 GBP2024-09-30
41,720,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
144,098 GBP2024-09-30
498,121 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
18,946,421 GBP2024-09-30
13,286 GBP2023-09-30
Other Debtors
Current
34,383 GBP2024-09-30
45,252 GBP2023-09-30
Prepayments/Accrued Income
Current
43,660 GBP2024-09-30
72,207 GBP2023-09-30
Trade Creditors/Trade Payables
Current
19,805 GBP2024-09-30
8,333 GBP2023-09-30
Amounts owed to group undertakings
Current
32,249,205 GBP2024-09-30
37,673,776 GBP2023-09-30
Corporation Tax Payable
Current
161,250 GBP2024-09-30
137,550 GBP2023-09-30
Other Taxation & Social Security Payable
Current
45,204 GBP2024-09-30
125,822 GBP2023-09-30
Other Creditors
Current
202,888 GBP2024-09-30
305,943 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
366,996 GBP2024-09-30
582,005 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
- Registered number 04031372
ZEFIRAN LIMITED
InfoQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YWPRIVATE LIMITED COMPANY incorporated on 2000-07-11 (25 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-10CIF 0
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.