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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
    Collenburg, Nicholas Jasper
    Born in February 1994
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Sadhra, Sandeep Kaur
    Born in June 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    ZYCKO NEWCO LIMITED - 2013-07-09
    icon of addressLakeview House, The Mallards, South Cerney, Cirencester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 13
  • 1
    Galton-fenzi, David Richard
    Director born in October 1969
    Individual
    Officer
    icon of calendar 2015-07-03 ~ 2019-04-24
    OF - Director → CIF 0
  • 2
    Hodge, Julian Michael
    Chief Financial Officer born in July 1970
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-02-29 ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    Crocker, Mark Howard
    Director born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2011-04-15
    OF - Director → CIF 0
  • 4
    Tomblin, Jessica Mary Olivia
    Company Secretary
    Individual
    Officer
    icon of calendar 2001-06-15 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 5
    Wood, Kenneth Ian
    Finance Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 6
    Smith, Matthew Paul
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 7
    Moglia, Nicholas Julian
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2015-07-03
    OF - Director → CIF 0
  • 8
    Havill, John Mark
    Individual
    Officer
    icon of calendar 2015-07-03 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 9
    Huth-lalive D'epinay, Christoph Matthias Richard
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-24 ~ 2024-05-07
    OF - Director → CIF 0
  • 10
    Sweet, Rory James Wordsworth
    Chairman born in February 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 11
    Gilpin, Nigel Peter
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-15 ~ 2001-06-15
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-15 ~ 2001-06-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZYCKO OVERSEAS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ZYCKO OVERSEAS LIMITED
    Info
    Registered number 04235180
    icon of addressLakeview House The Mallards, South Cerney, Cirencester GL7 5TQ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-15 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ZYCKO OVERSEAS LIMITED
    S
    Registered number 04235180
    icon of addressLakeview House, The Mallards, South Cerney, Cirencester, England, GL7 5TQ
    Private Company in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ZYCKO LIMITED - 2018-10-01
    BEFACTO LIMITED - 1999-12-22
    INFINIGATE GLOBAL SERVICES UK LTD - 2024-04-15
    NUVIAS GLOBAL SERVICES LIMITED - 2024-04-12
    icon of addressLakeview House The Mallards, South Cerney, Cirencester, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.