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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 17
  • 1
    Darragh, Stephen
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2002-01-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 2
    Kahoun, Martin
    Born in September 1966
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2008-02-28
    OF - Director → CIF 0
  • 3
    Tatar, Vlastimil
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2007-01-31 ~ 2015-09-01
    OF - Director → CIF 0
  • 4
    Hlousek, Petr
    Born in June 1975
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 5
    Pelc, Zdenek
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2003-06-04 ~ 2007-01-31
    OF - Director → CIF 0
    Mr Zdenek Pelc
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Bibby, Paul
    Born in January 1961
    Individual (1 offspring)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Sterba, Michal
    Individual (1 offspring)
    Officer
    2007-01-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Letham, Gavin James
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2014-07-15
    OF - Director → CIF 0
  • 9
    Ahmad, Numaan
    Individual (2 offsprings)
    Officer
    2002-01-31 ~ 2004-01-14
    OF - Secretary → CIF 0
  • 10
    Spurny, Stanislav
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 11
    Powell, Jon
    Born in November 1958
    Individual (1 offspring)
    Officer
    2003-09-26 ~ 2005-08-31
    OF - Director → CIF 0
  • 12
    Janssen, Nicolaas Maria Johannes
    Born in August 1966
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2003-06-04
    OF - Director → CIF 0
  • 13
    Foster, David William
    Individual (107 offsprings)
    Officer
    2002-01-28 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 14
    Hlousek, Miroslav
    Born in June 1973
    Individual (1 offspring)
    Officer
    2003-06-04 ~ 2007-09-30
    OF - Director → CIF 0
  • 15
    Boyce, John Samuel
    Born in December 1955
    Individual (2 offsprings)
    Officer
    2011-11-07 ~ 2015-03-27
    OF - Director → CIF 0
  • 16
    Ourednik, Martin
    Born in June 1983
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 17
    Davey, Dominic Hereward
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2002-01-28 ~ 2002-01-31
    OF - Director → CIF 0
parent relation
Company in focus

GZ DIGITAL MEDIA UK LIMITED

Period: 2002-01-28 ~ now
Company number: 04362027
Registered name
GZ DIGITAL MEDIA UK LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
125 GBP2023-12-31
Debtors
77,805 GBP2024-12-31
58,413 GBP2023-12-31
Cash at bank and in hand
78,707 GBP2024-12-31
106,224 GBP2023-12-31
Current Assets
156,512 GBP2024-12-31
164,637 GBP2023-12-31
Creditors
Current
36,684 GBP2024-12-31
55,229 GBP2023-12-31
Net Current Assets/Liabilities
119,828 GBP2024-12-31
109,408 GBP2023-12-31
Total Assets Less Current Liabilities
119,828 GBP2024-12-31
109,533 GBP2023-12-31
Equity
Called up share capital
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Retained earnings (accumulated losses)
79,828 GBP2024-12-31
69,533 GBP2023-12-31
Equity
119,828 GBP2024-12-31
109,533 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
625 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
625 GBP2024-12-31
500 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
125 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
55,103 GBP2024-12-31
10,000 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
22,702 GBP2024-12-31
48,413 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
77,805 GBP2024-12-31
58,413 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,297 GBP2024-12-31
1,225 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,534 GBP2024-12-31
5,363 GBP2023-12-31
Other Creditors
Current
29,853 GBP2024-12-31
48,641 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-12-31

  • GZ DIGITAL MEDIA UK LIMITED
    Info
    Registered number 04362027
    Herschel House 58 Herschel, Street, Slough, Berkshire SL1 1PG
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-28
    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 April 2026 and licensed under the Open Government Licence v3.0.