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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 5
  • 1
    Martin, David Laurence
    Born in June 1951
    Individual (12 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    Martin, David Laurence
    Individual (12 offsprings)
    Officer
    2000-10-09 ~ now
    OF - Secretary → CIF 0
    Mr David Laurence Martin
    Born in June 1951
    Individual (12 offsprings)
    Person with significant control
    2025-04-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-01-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Harji, Bashir, Dr
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
    Harji, Bashir, Dr
    Research-Development Director born in February 1960
    Individual (6 offsprings)
    2000-10-09 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    CAMBRIDGE REACTOR DESIGN LIMITED
    - now 02550086
    NOTIONSECURE LIMITED - 1990-12-12
    Unit 2 Brookfield Business Centre, Twentypence Road, Cottenham, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-01-26 ~ 2025-04-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2000-10-09 ~ 2000-10-09
    OF - Nominee Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2000-10-09 ~ 2000-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ZEOFLEX LIMITED

Period: 2000-10-09 ~ now
Company number: 04086143
Registered name
ZEOFLEX LIMITED - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • ZEOFLEX LIMITED
    Info
    Registered number 04086143
    Unit 2 Brookfield Business Centre, Twentypence Road, Cottenham, Cambridge CB24 8PS
    PRIVATE LIMITED COMPANY incorporated on 2000-10-09 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.