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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 8
  • 1
    Cropper, Peter John
    Chartered Engineer born in February 1940
    Individual (10 offsprings)
    Officer
    2002-11-21 ~ 2024-08-23
    OF - Director → CIF 0
    Cropper, Peter John
    Chartered Engineer
    Individual (10 offsprings)
    Officer
    2002-11-21 ~ 2024-02-11
    OF - Secretary → CIF 0
  • 2
    Cropper, Carl St John
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2003-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Pickard, Elizabeth Jane
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2003-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Cropper, Hilary Mary, Dame
    Chairman born in January 1941
    Individual (16 offsprings)
    Officer
    2002-11-21 ~ 2004-12-26
    OF - Director → CIF 0
  • 5
    ZEPHEN LIMITED
    - now 03177391
    HEPCOLT LIMITED - 1996-04-23
    Sterling House, 19/23 High Street, Kidlington, Oxfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-11-18 ~ 2002-11-21
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-11-18 ~ 2002-11-21
    OF - Nominee Director → CIF 0
  • 8
    ZEPHEN PROPERTIES LIMITED
    - now 07049420 04592490
    ZEPHEN NO 3 LIMITED - 2020-07-24 07049420 07049396... (more)
    Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2020-11-01
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ZEPHEN NO.3 LIMITED

Period: 2020-07-24 ~ now
Company number: 04592490 07049420... (more)
Registered names
ZEPHEN NO.3 LIMITED - now 07049420... (more)
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
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Debtors
1,214,167 GBP2025-04-30
1,214,450 GBP2024-04-30
Total Assets Less Current Liabilities
1,214,167 GBP2025-04-30
1,214,450 GBP2024-04-30
Equity
Called up share capital
1,601,000 GBP2025-04-30
1,601,000 GBP2024-04-30
Retained earnings (accumulated losses)
-386,833 GBP2025-04-30
-386,550 GBP2024-04-30
Equity
1,214,167 GBP2025-04-30
1,214,450 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,214,167 GBP2025-04-30
1,214,450 GBP2024-04-30

  • ZEPHEN NO.3 LIMITED
    Info
    ZEPHEN PROPERTIES LIMITED - 2020-07-24
    ANDIWOOD LIMITED - 2020-07-24
    Registered number 04592490
    Alexandra House, St Johns Street, Salisbury, Wiltshire SP1 2SB
    PRIVATE LIMITED COMPANY incorporated on 2002-11-18 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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