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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 16
  • 1
    Huth-lalive D'epinay, Christoph Matthias Richard
    Company Director born in April 1968
    Individual (14 offsprings)
    Officer
    2023-03-24 ~ 2024-05-07
    OF - Director → CIF 0
  • 2
    Sweet, Rory James Wordsworth
    Chairman born in February 1967
    Individual (31 offsprings)
    Officer
    2001-06-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Collenburg, Nicholas Jasper
    Born in February 1994
    Individual (7 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Gilpin, Nigel Peter
    Company Director born in May 1962
    Individual (83 offsprings)
    Officer
    2015-12-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Crocker, Mark Howard
    Director born in July 1971
    Individual (15 offsprings)
    Officer
    2001-06-15 ~ 2011-04-15
    OF - Director → CIF 0
  • 6
    Havill, John Mark
    Individual (3 offsprings)
    Officer
    2015-07-03 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 7
    Hodge, Julian Michael
    Chief Financial Officer born in July 1970
    Individual (47 offsprings)
    Officer
    2016-02-29 ~ 2024-05-07
    OF - Director → CIF 0
  • 8
    Tomblin, Jessica Mary Olivia
    Company Secretary
    Individual (6 offsprings)
    Officer
    2001-06-15 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 9
    Smith, Matthew Paul
    Individual (24 offsprings)
    Officer
    2010-10-01 ~ 2015-07-03
    OF - Secretary → CIF 0
  • 10
    Sadhra, Sandeep Kaur
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 11
    Wood, Kenneth Ian
    Finance Director born in October 1962
    Individual (15 offsprings)
    Officer
    2009-10-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 12
    Moglia, Nicholas Julian
    Managing Director born in November 1959
    Individual (21 offsprings)
    Officer
    2001-09-24 ~ 2015-07-03
    OF - Director → CIF 0
  • 13
    Galton-fenzi, David Richard
    Director born in October 1969
    Individual (13 offsprings)
    Officer
    2015-07-03 ~ 2019-04-24
    OF - Director → CIF 0
  • 14
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2001-06-15 ~ 2001-06-15
    OF - Nominee Director → CIF 0
  • 15
    ZYCKO GROUP LIMITED
    - now 08367867
    ZYCKO NEWCO LIMITED - 2013-07-09
    Lakeview House, The Mallards, South Cerney, Cirencester, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-06-15 ~ 2001-06-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ZYCKO OVERSEAS LIMITED

Period: 2001-06-15 ~ now
Company number: 04235180
Registered name
ZYCKO OVERSEAS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ZYCKO OVERSEAS LIMITED
    Info
    Registered number 04235180
    Lakeview House The Mallards, South Cerney, Cirencester GL7 5TQ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-15 (24 years 9 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
    Lakeview 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 1
  • 1
    INFINIGATE GLOBAL SERVICES LIMITED
    - now 03878046
    INFINIGATE GLOBAL SERVICES UK LTD
    - 2024-04-15 03878046
    NUVIAS GLOBAL SERVICES LIMITED
    - 2024-04-12 03878046
    ZYCKO LIMITED
    - 2018-10-01 03878046
    BEFACTO LIMITED - 1999-12-22
    Lakeview House The Mallards, South Cerney, Cirencester, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.