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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 18
  • 1
    Stephenson, Philip James
    Managing Director born in June 1949
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2006-01-09
    OF - Director → CIF 0
    Stephenson, Philip James
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 2
    Mottard, Henri, Mr.
    Company Director born in April 1969
    Individual (1 offspring)
    Officer
    2013-10-04 ~ 2014-09-10
    OF - Director → CIF 0
  • 3
    O Connor, Denis
    Company Director born in September 1959
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2005-12-14
    OF - Director → CIF 0
  • 4
    Kelly, Martin Joseph
    Company Director born in December 1960
    Individual (8 offsprings)
    Officer
    2002-07-08 ~ 2013-10-04
    OF - Director → CIF 0
  • 5
    Smith, Glen Scott
    Engineer born in April 1962
    Individual (4 offsprings)
    Officer
    2005-12-07 ~ 2006-06-09
    OF - Director → CIF 0
  • 6
    Mr Abdulsalam Mohammed Almutlaq
    Born in May 1947
    Individual (6 offsprings)
    Person with significant control
    2017-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mr Hisham Mohammed Almutlaq
    Born in March 1953
    Individual (3 offsprings)
    Person with significant control
    2017-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Chapman, Kevin James
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2005-12-07 ~ 2008-06-12
    OF - Director → CIF 0
  • 9
    Wetton, Mark
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    2014-09-10 ~ 2015-09-02
    OF - Director → CIF 0
  • 10
    Kearney, Adrian
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2003-02-26
    OF - Director → CIF 0
    Kearney, Adrian
    Engineer born in March 1960
    Individual (1 offspring)
    2005-12-14 ~ 2024-04-26
    OF - Director → CIF 0
  • 11
    Mckenna, Eddie
    Born in May 1963
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 12
    Mr Sabah Mohammed Almutlaq
    Born in July 1951
    Individual (8 offsprings)
    Person with significant control
    2017-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Urrechaga, Dolores Vijandi
    Born in November 1969
    Individual (1 offspring)
    Officer
    2013-10-04 ~ now
    OF - Director → CIF 0
  • 14
    Winter, Kelly Dawn
    Accountant
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2004-09-24
    OF - Secretary → CIF 0
  • 15
    Hood, Brian
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2008-06-12
    OF - Director → CIF 0
  • 16
    Patil, Dileep
    Managing Director Cg Power born in February 1956
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2013-10-04
    OF - Director → CIF 0
  • 17
    Gascoigne, Simon David
    Accountant
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2013-08-29
    OF - Secretary → CIF 0
  • 18
    Dubai Investment Park 1, 282735, Dubai Investment Park 1, Dubai, United Arab Emirates
    Corporate (1 offspring)
    Person with significant control
    2017-03-06 ~ 2017-03-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZIV AUTOMATION UK LTD

Period: 2017-07-06 ~ now
Company number: 04479882
Registered names
ZIV AUTOMATION UK LTD - now
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Property, Plant & Equipment
15,556 GBP2025-12-31
19,217 GBP2024-12-31
Total Inventories
29,346 GBP2025-12-31
118,804 GBP2024-12-31
Debtors
6,639,595 GBP2025-12-31
6,488,332 GBP2024-12-31
Cash at bank and in hand
2,676,050 GBP2025-12-31
2,499,388 GBP2024-12-31
Current Assets
9,344,991 GBP2025-12-31
9,106,524 GBP2024-12-31
Net Current Assets/Liabilities
6,335,626 GBP2025-12-31
6,011,351 GBP2024-12-31
Total Assets Less Current Liabilities
6,351,182 GBP2025-12-31
6,030,568 GBP2024-12-31
Net Assets/Liabilities
4,511,828 GBP2025-12-31
4,918,660 GBP2024-12-31
Equity
Called up share capital
1,750,100 GBP2025-12-31
1,750,100 GBP2024-12-31
Retained earnings (accumulated losses)
-556,889 GBP2025-12-31
-1,019,607 GBP2024-12-31
Equity
4,511,828 GBP2025-12-31
4,918,660 GBP2024-12-31
Average Number of Employees
202025-01-01 ~ 2025-12-31
162024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
163,800 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
148,244 GBP2025-12-31
144,583 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,661 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
15,556 GBP2025-12-31
19,217 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
786,054 GBP2025-12-31
Current, Amounts falling due within one year
673,768 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,547 GBP2025-12-31
Other Debtors
Amounts falling due within one year, Current
104,824 GBP2025-12-31
Current, Amounts falling due within one year
9,535 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,434,358 GBP2025-12-31
Current, Amounts falling due within one year
1,483,342 GBP2024-12-31
Trade Creditors/Trade Payables
Current
193,124 GBP2025-12-31
224,275 GBP2024-12-31
Amounts owed to group undertakings
Current
495,623 GBP2025-12-31
251,588 GBP2024-12-31
Other Taxation & Social Security Payable
Current
148,635 GBP2025-12-31
292,716 GBP2024-12-31
Other Creditors
Current
894,268 GBP2025-12-31
783,972 GBP2024-12-31

Related profiles found in government register
  • ZIV AUTOMATION UK LTD
    Info
    CG AUTOMATION SYSTEMS UK LTD. - 2017-07-06
    MICROSOL (UK) LIMITED - 2017-07-06
    Registered number 04479882
    5 Bamburgh Court Bamburgh Court, Team Valley Trading Estate, Gateshead NE11 0TX
    PRIVATE LIMITED COMPANY incorporated on 2002-07-08 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • CG AUTOMATION SYSTEMS UK LIMITED
    S
    Registered number 04479882
    Unit F, Network Business Centre, Jarrow, Tyne And Wear, England, NE31 1SF
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CG POWER SOLUTIONS UK LIMITED
    - now SC198976
    POWER TECHNOLOGY SOLUTIONS LTD. - 2010-10-27
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-08-17 ~ 2016-11-25
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.