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 3
  • 1
    Cropper, Carl St John
    Business Development Manager born in October 1971
    Individual (9 offsprings)
    Officer
    2003-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Pickard, Elizabeth Jane
    Architect born in December 1969
    Individual (8 offsprings)
    Officer
    2003-01-08 ~ now
    OF - Director → CIF 0
  • 3
    ZEPHEN NO 3 LIMITED - 2020-07-24
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,024 GBP2024-04-30
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Cropper, Peter John
    Chartered Engineer born in February 1940
    Individual (4 offsprings)
    Officer
    2002-11-21 ~ 2024-08-23
    OF - Director → CIF 0
    Cropper, Peter John
    Chartered Engineer
    Individual (4 offsprings)
    Officer
    2002-11-21 ~ 2024-02-11
    OF - Secretary → CIF 0
  • 2
    Cropper, Hilary Mary, Dame
    Chairman born in January 1941
    Individual
    Officer
    2002-11-21 ~ 2004-12-26
    OF - Director → CIF 0
  • 3
    HEPCOLT LIMITED - 1996-04-23
    Sterling House, 19/23 High Street, Kidlington, Oxfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-11-18 ~ 2002-11-21
    PE - Nominee Secretary → CIF 0
  • 5
    ZEPHEN PROPERTIES LIMITED - now
    ZEPHEN NO 3 LIMITED - 2020-07-24
    Sterling House, 19/23 High Street, Kidlington, Oxfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,024 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-18 ~ 2002-11-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZEPHEN NO.3 LIMITED

Previous names
ZEPHEN PROPERTIES LIMITED - 2020-07-24
ANDIWOOD LIMITED - 2002-12-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Debtors
1,214,450 GBP2024-04-30
1,214,463 GBP2023-04-30
Creditors
Current
556 GBP2023-04-30
Net Current Assets/Liabilities
1,214,450 GBP2024-04-30
1,213,907 GBP2023-04-30
Total Assets Less Current Liabilities
1,214,450 GBP2024-04-30
1,213,907 GBP2023-04-30
Equity
Called up share capital
1,601,000 GBP2024-04-30
1,601,000 GBP2023-04-30
Retained earnings (accumulated losses)
-386,550 GBP2024-04-30
-387,093 GBP2023-04-30
Equity
1,214,450 GBP2024-04-30
1,213,907 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,214,450 GBP2024-04-30
1,214,463 GBP2023-04-30
Other Creditors
Current
181 GBP2023-04-30
Accrued Liabilities
Current
375 GBP2023-04-30

  • ZEPHEN NO.3 LIMITED
    Info
    ZEPHEN PROPERTIES LIMITED - 2020-07-24
    ANDIWOOD LIMITED - 2002-12-23
    Registered number 04592490
    Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
    Private Limited Company incorporated on 2002-11-18 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.