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
    Watts, Robert Leslie
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2006-02-17
    OF - Director → CIF 0
    Watts, Robert Leslie
    Director
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 2
    Fysh, Michael
    Director born in August 1940
    Individual
    Officer
    2002-10-08 ~ 2005-11-08
    OF - Director → CIF 0
  • 3
    Weinberg, Colin Laurence
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    2007-03-21 ~ 2015-04-20
    OF - Director → CIF 0
  • 4
    Saxton, Timothy Lewis
    Chartered Accountant born in October 1959
    Individual (29 offsprings)
    Officer
    2003-05-14 ~ 2004-10-01
    OF - Director → CIF 0
    Saxton, Timothy Lewis
    Director born in October 1959
    Individual (29 offsprings)
    2006-04-03 ~ 2023-10-09
    OF - Director → CIF 0
    Saxton, Timothy Lewis
    Individual (29 offsprings)
    Officer
    2004-10-01 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 5
    Bevan, Rupert Stephen Jude
    Director born in January 1955
    Individual (12 offsprings)
    Officer
    2002-10-08 ~ 2005-11-08
    OF - Director → CIF 0
  • 6
    Shetler Jones, Robert Michael Tobias
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2007-03-21 ~ 2015-04-20
    OF - Director → CIF 0
  • 7
    Bellamy, David James, Professor
    Botanist born in March 1933
    Individual
    Officer
    2003-05-07 ~ 2005-11-08
    OF - Director → CIF 0
  • 8
    Risby, Philip John, Dr
    Company Director born in September 1955
    Individual (18 offsprings)
    Officer
    2014-12-08 ~ 2015-05-05
    OF - Director → CIF 0
  • 9
    Pearson, Geoffrey Stuart
    Accountant born in August 1947
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2011-03-07
    OF - Director → CIF 0
  • 10
    Nevard, Timothy Donnelly
    Curator born in March 1955
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2008-11-26
    OF - Director → CIF 0
  • 11
    Lemmens, Nicolaas Hubertus Ignatius
    Finance And Sales Executive born in June 1957
    Individual
    Officer
    2012-02-24 ~ 2013-09-19
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-08 ~ 2002-10-08
    PE - Nominee Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-08 ~ 2002-10-08
    PE - Nominee Director → CIF 0
  • 14
    Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    2008-01-07 ~ 2010-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ZANDER GROUP LIMITED

Previous names
ZANDER CORPORATION LIMITED - 2005-03-16
PHOENIX BIOSCIENCE COMPANY LIMITED - 2002-12-31
Standard Industrial Classification
02400 - Support Services To Forestry
20140 - Manufacture Of Other Organic Basic Chemicals
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
Creditors
Current, Amounts falling due within one year
-22,146 GBP2024-03-31
-22,146 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
Current, Amounts falling due within one year
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

Related profiles found in government register
  • ZANDER GROUP LIMITED
    Info
    ZANDER CORPORATION LIMITED - 2005-03-16
    PHOENIX BIOSCIENCE COMPANY LIMITED - 2002-12-31
    Registered number 04555682
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP
    Private Limited Company incorporated on 2002-10-08 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-08
    CIF 0
  • ZANDER GROUP LIMITED
    S
    Registered number 04555682
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, United Kingdom, W1S 2GF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 29 Castle Street, High Wycombe, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2019-10-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.