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 4
  • 1
    Slade, Terence William
    Company Director born in February 1958
    Individual (2 offsprings)
    Officer
    2001-09-13 ~ now
    OF - director → CIF 0
  • 2
    Mr Theobaldt Eugen Josef Förch
    Born in May 1936
    Individual (1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ms Birgit Förch
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Wolfgang Robert Förch
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mr Terence William Slade
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    2016-06-30 ~ 2024-10-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Slade, Loraine
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2024-10-28
    OF - secretary → CIF 0
    Mrs Loraine Slade
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2023-09-30
    PE - Has significant influence or controlCIF 0
  • 3
    Stott, Peter
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    2002-07-10 ~ 2003-07-07
    OF - director → CIF 0
  • 4
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-09-13 ~ 2001-09-13
    PE - nominee-director → CIF 0
  • 5
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-09-13 ~ 2001-09-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ZIEBE LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
100,175 GBP2023-12-31
95,675 GBP2022-12-31
Total Inventories
133,561 GBP2023-12-31
115,246 GBP2022-12-31
Debtors
239,948 GBP2023-12-31
182,278 GBP2022-12-31
Cash at bank and in hand
1,897,831 GBP2023-12-31
1,802,633 GBP2022-12-31
Creditors
Current
282,620 GBP2023-12-31
332,687 GBP2022-12-31
Net Current Assets/Liabilities
1,988,720 GBP2023-12-31
Total Assets Less Current Liabilities
2,088,895 GBP2023-12-31
1,863,145 GBP2022-12-31
Net Assets/Liabilities
2,088,895 GBP2023-12-31
1,863,145 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
2,088,895 GBP2023-12-31
1,863,145 GBP2022-12-31
Finished Goods/Goods for Resale
133,561 GBP2023-12-31
115,246 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31

  • ZIEBE LIMITED
    Info
    Registered number 04286563
    Bramble Cottage, 4 Marroway Marroway, Weston Turville, Aylesbury HP22 5TQ
    Private Limited Company incorporated on 2001-09-13 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.