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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 16
  • 1
    Risby, Philip John, Dr
    Born in September 1955
    Individual (31 offsprings)
    Officer
    2014-12-08 ~ 2015-05-05
    OF - Director → CIF 0
  • 2
    Shetler Jones, Robert Michael Tobias
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2007-03-21 ~ 2015-04-20
    OF - Director → CIF 0
  • 3
    Nevard, Timothy Donnelly
    Born in March 1955
    Individual (12 offsprings)
    Officer
    2003-05-07 ~ 2008-11-26
    OF - Director → CIF 0
  • 4
    Carter, John Gerrard
    Born in December 1944
    Individual (11 offsprings)
    Officer
    2003-10-18 ~ now
    OF - Director → CIF 0
  • 5
    Asquith, Of Oxford And, Earl
    Born in August 1952
    Individual (32 offsprings)
    Officer
    2002-10-08 ~ now
    OF - Director → CIF 0
    Earl Raymond Benedict Bartholomew Michael Asquith
    Born in August 1952
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Saxton, Timothy Lewis
    Born in October 1959
    Individual (81 offsprings)
    Officer
    2003-05-14 ~ 2004-10-01
    OF - Director → CIF 0
    2006-04-03 ~ 2023-10-09
    OF - Director → CIF 0
    Saxton, Timothy Lewis
    Individual (81 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Secretary → CIF 0
    2004-10-01 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 7
    Bellamy, David James, Professor
    Born in March 1933
    Individual (1 offspring)
    Officer
    2003-05-07 ~ 2005-11-08
    OF - Director → CIF 0
  • 8
    Bevan, Rupert Stephen Jude
    Born in January 1955
    Individual (15 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
    2002-10-08 ~ 2005-11-08
    OF - Director → CIF 0
  • 9
    Pearson, Geoffrey Stuart
    Born in August 1947
    Individual (75 offsprings)
    Officer
    2004-10-01 ~ 2011-03-07
    OF - Director → CIF 0
  • 10
    Lemmens, Nicolaas Hubertus Ignatius
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2012-02-24 ~ 2013-09-19
    OF - Director → CIF 0
  • 11
    Weinberg, Colin Laurence
    Born in May 1949
    Individual (16 offsprings)
    Officer
    2007-03-21 ~ 2015-04-20
    OF - Director → CIF 0
  • 12
    Fysh, Michael
    Born in August 1940
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2005-11-08
    OF - Director → CIF 0
  • 13
    Watts, Robert Leslie
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2002-10-08 ~ 2006-02-17
    OF - Director → CIF 0
    Watts, Robert Leslie
    Individual (10 offsprings)
    Officer
    2002-10-08 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    OF - Nominee Secretary → CIF 0
  • 15
    LSG SECRETARIAL LIMITED
    - now 05997463
    MYBIGAUDITION.COM LIMITED - 2008-01-07 05997463
    Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (1 parent, 27 offsprings)
    Officer
    2008-01-07 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-10-08 ~ 2002-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ZANDER GROUP LIMITED

Period: 2005-03-16 ~ now
Company number: 04555682
Registered names
ZANDER GROUP LIMITED - now
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
20140 - Manufacture Of Other Organic Basic Chemicals
02400 - Support Services To Forestry
Brief company account
Intangible Assets
350 GBP2025-03-31
350 GBP2024-03-31
Fixed Assets - Investments
6,292 GBP2025-03-31
6,292 GBP2024-03-31
Fixed Assets
6,642 GBP2025-03-31
6,642 GBP2024-03-31
Debtors
3,386,657 GBP2025-03-31
3,386,657 GBP2024-03-31
Net Current Assets/Liabilities
3,364,511 GBP2025-03-31
3,364,511 GBP2024-03-31
Total Assets Less Current Liabilities
3,371,153 GBP2025-03-31
3,371,153 GBP2024-03-31
Equity
Called up share capital
349,745 GBP2025-03-31
349,745 GBP2024-03-31
Share premium
2,980,801 GBP2025-03-31
2,980,801 GBP2024-03-31
Retained earnings (accumulated losses)
40,607 GBP2025-03-31
40,607 GBP2024-03-31
Equity
3,371,153 GBP2025-03-31
3,371,153 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
350 GBP2024-03-31
Other than goodwill
49,995 GBP2024-03-31
Intangible Assets - Gross Cost
50,345 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2024-03-31
Other than goodwill
49,995 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
49,995 GBP2024-03-31
Intangible Assets
Net goodwill
350 GBP2025-03-31
350 GBP2024-03-31
Other than goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Investments in group undertakings and participating interests
6,292 GBP2025-03-31
6,292 GBP2024-03-31
Amounts Owed By Related Parties
3,386,656 GBP2025-03-31
Current
3,386,656 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,386,657 GBP2025-03-31
3,386,657 GBP2024-03-31
Amounts owed to group undertakings
Current
255 GBP2025-03-31
255 GBP2024-03-31
Other Creditors
Current
21,891 GBP2025-03-31
21,891 GBP2024-03-31
Creditors
Current
22,146 GBP2025-03-31
22,146 GBP2024-03-31

Related profiles found in government register
  • ZANDER GROUP LIMITED
    Info
    ZANDER CORPORATION LIMITED - 2005-03-16
    PHOENIX BIOSCIENCE COMPANY LIMITED - 2005-03-16
    Registered number 04555682
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP
    PRIVATE LIMITED COMPANY incorporated on 2002-10-08 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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 1
  • 1
    CHINA ZANDER LIMITED
    12237243
    29 Castle Street, High Wycombe, England
    Dissolved Corporate (5 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.