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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 4
Ceased 14
  • 1
    Pearson, Geoffrey Stuart
    Accountant born in August 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2011-03-07
    OF - Director → CIF 0
  • 2
    Weinberg, Colin Laurence
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2015-04-20
    OF - Director → CIF 0
  • 3
    Saxton, Timothy Lewis
    Chartered Accountant born in October 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ 2004-10-01
    OF - Director → CIF 0
    Saxton, Timothy Lewis
    Director born in October 1959
    Individual (29 offsprings)
    icon of calendar 2006-04-03 ~ 2023-10-09
    OF - Director → CIF 0
    Saxton, Timothy Lewis
    Individual (29 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 4
    Fysh, Michael
    Director born in August 1940
    Individual
    Officer
    icon of calendar 2002-10-08 ~ 2005-11-08
    OF - Director → CIF 0
  • 5
    Nevard, Timothy Donnelly
    Curator born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-07 ~ 2008-11-26
    OF - Director → CIF 0
  • 6
    Risby, Philip John, Dr
    Company Director born in September 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-12-08 ~ 2015-05-05
    OF - Director → CIF 0
  • 7
    Bevan, Rupert Stephen Jude
    Director born in January 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-10-08 ~ 2005-11-08
    OF - Director → CIF 0
  • 8
    Watts, Robert Leslie
    Director born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-08 ~ 2006-02-17
    OF - Director → CIF 0
    Watts, Robert Leslie
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-08 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 9
    Lemmens, Nicolaas Hubertus Ignatius
    Finance And Sales Executive born in June 1957
    Individual
    Officer
    icon of calendar 2012-02-24 ~ 2013-09-19
    OF - Director → CIF 0
  • 10
    Shetler Jones, Robert Michael Tobias
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-21 ~ 2015-04-20
    OF - Director → CIF 0
  • 11
    Bellamy, David James, Professor
    Botanist born in March 1933
    Individual
    Officer
    icon of calendar 2003-05-07 ~ 2005-11-08
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-08 ~ 2002-10-08
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressClearwater House, 4-7 Manchester Street, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    2008-01-07 ~ 2010-10-01
    PE - Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-08 ~ 2002-10-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZANDER GROUP LIMITED

Previous names
PHOENIX BIOSCIENCE COMPANY LIMITED - 2002-12-31
ZANDER CORPORATION LIMITED - 2005-03-16
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals
02400 - Support Services To Forestry
39000 - Remediation Activities And Other Waste Management Services
Brief company account
Intangible Assets
350 GBP2024-03-31
350 GBP2023-03-31
Fixed Assets - Investments
6,292 GBP2024-03-31
6,292 GBP2023-03-31
Fixed Assets
6,642 GBP2024-03-31
6,642 GBP2023-03-31
Debtors
3,386,657 GBP2024-03-31
3,386,657 GBP2023-03-31
Net Current Assets/Liabilities
3,364,511 GBP2024-03-31
3,364,511 GBP2023-03-31
Total Assets Less Current Liabilities
3,371,153 GBP2024-03-31
3,371,153 GBP2023-03-31
Equity
Called up share capital
349,745 GBP2024-03-31
349,745 GBP2023-03-31
Share premium
2,980,801 GBP2024-03-31
2,980,801 GBP2023-03-31
Retained earnings (accumulated losses)
40,607 GBP2024-03-31
40,607 GBP2023-03-31
Equity
3,371,153 GBP2024-03-31
3,371,153 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
350 GBP2023-03-31
Other than goodwill
49,995 GBP2023-03-31
Intangible Assets - Gross Cost
50,345 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-03-31
Other than goodwill
49,995 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
49,995 GBP2023-03-31
Intangible Assets
Net goodwill
350 GBP2024-03-31
350 GBP2023-03-31
Other than goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
6,292 GBP2024-03-31
6,292 GBP2023-03-31
Amounts Owed By Related Parties
3,386,656 GBP2024-03-31
Current
3,386,656 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,386,657 GBP2024-03-31
3,386,657 GBP2023-03-31
Amounts owed to group undertakings
Current
255 GBP2024-03-31
255 GBP2023-03-31
Other Creditors
Current
21,891 GBP2024-03-31
21,891 GBP2023-03-31
Creditors
Current
22,146 GBP2024-03-31
22,146 GBP2023-03-31

  • ZANDER GROUP LIMITED
    Info
    PHOENIX BIOSCIENCE COMPANY LIMITED - 2002-12-31
    ZANDER CORPORATION LIMITED - 2002-12-31
    Registered number 04555682
    icon of addressTc Group 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2002-10-08 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.